Carlton Power Developments No. 9 Limited is a private limited company that can be found at 26 Ellerbeck Court, Stokesley TS9 5PT. Incorporated on 2023-04-11, this 1-year-old company is run by 4 directors and 1 secretary.
Director David P., appointed on 11 April 2023. Director Stephen P., appointed on 11 April 2023. Director Michael B., appointed on 11 April 2023.
As far as secretaries are concerned, we can mention: John E., appointed on 11 April 2023.
The company is officially categorised as "manufacture of industrial gases" (SIC: 20110).
The last confirmation statement was sent on 2023-06-07 and the deadline for the next filing is 2024-06-21.
| Office Address | 26 Ellerbeck Court |
| Town | Stokesley |
| Post code | TS9 5PT |
| Country of origin | United Kingdom |
| Registration Number | 14792443 |
| Date of Incorporation | Tue, 11th Apr 2023 |
| Industry | Manufacture of industrial gases |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 11 April 2023
Position: Director
Appointed: 11 April 2023
Position: Secretary
Appointed: 11 April 2023
Position: Director
Appointed: 11 April 2023
Position: Director
Appointed: 11 April 2023
The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Keith C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Carlton Power Limited that entered Stokesley, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Keith C.
| Notified on | 13 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carlton Power Limited
26 Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08833435 |
| Notified on | 11 April 2023 |
| Ceased on | 13 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed the wainstones hotel LTD.certificate issued on 19/01/24 filed on: 19th, January 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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