Carlton Uk Investments Ltd MANSFIELD


Carlton Uk Investments Ltd is a private limited company registered at Fairdale House Enterprise Close, Blidworth, Mansfield NG21 0RS. Incorporated on 2020-12-19, this 3-year-old company is run by 2 directors.
Director Stuart C., appointed on 16 August 2022. Director Marie C., appointed on 19 December 2020.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (Standard Industrial Classification code: 41201). According to CH information there was a change of name on 2022-08-16 and their previous name was Carlton Uk Builders Ltd.
The last confirmation statement was sent on 2022-12-18 and the date for the subsequent filing is 2024-01-01. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Carlton Uk Investments Ltd Address / Contact

Office Address Fairdale House Enterprise Close
Office Address2 Blidworth
Town Mansfield
Post code NG21 0RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13091534
Date of Incorporation Sat, 19th Dec 2020
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Stuart C.

Position: Director

Appointed: 16 August 2022

Marie C.

Position: Director

Appointed: 19 December 2020

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Marie C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marie C.

Notified on 19 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Carlton Uk Builders August 16, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-07-31
Balance Sheet
Net Assets Liabilities12
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted12
Par Value Share11

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, January 2024
Free Download (1 page)

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