Carlton House Fireplaces Ltd is a private limited company that can be found at Carlton House, 1 Kirk Lane, Yeadon LS19 7HN. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-03-25, this 5-year-old company is run by 1 director and 1 secretary.
Director Lee L., appointed on 25 March 2019.
Switching the focus to secretaries, we can name: Victoria L., appointed on 25 March 2019.
The company is officially classified as "other construction installation" (SIC code: 43290). According to Companies House database there was a change of name on 2020-01-07 and their previous name was Decorum The Clean Green Fireplace Company Ltd.
The last confirmation statement was sent on 2023-03-24 and the due date for the next filing is 2024-04-07. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Carlton House |
| Office Address2 | 1 Kirk Lane |
| Town | Yeadon |
| Post code | LS19 7HN |
| Country of origin | United Kingdom |
| Registration Number | 11903128 |
| Date of Incorporation | Mon, 25th Mar 2019 |
| Industry | Other construction installation |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 25 March 2019
Position: Secretary
Appointed: 25 March 2019
The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Lee L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Victoria L. This PSC owns 25-50% shares and has 25-50% voting rights.
Lee L.
| Notified on | 25 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Victoria L.
| Notified on | 25 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Decorum The Clean Green Fireplace Company | January 7, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 48 475 | 187 750 |
| Current Assets | 48 733 | 264 115 |
| Debtors | 258 | 1 365 |
| Net Assets Liabilities | -1 734 | 109 523 |
| Property Plant Equipment | 16 900 | |
| Total Inventories | 75 000 | |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -467 | -1 967 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 782 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 19 682 | |
| Average Number Employees During Period | 2 | 3 |
| Creditors | 50 000 | 169 103 |
| Dividend Per Share Interim | 232 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 782 | |
| Net Current Assets Liabilities | -1 267 | 95 012 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Inventories | 75 000 | |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 19 682 | |
| Provisions For Liabilities Balance Sheet Subtotal | 422 | |
| Total Assets Less Current Liabilities | -1 267 | 111 912 |
| Director Remuneration | 18 889 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/03/24 filed on: 9th, May 2023 |
confirmation statement | Free Download (3 pages) |
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