Carlton Forest Logistics started in year 2015 as Private Limited Company with registration number 09487893. The Carlton Forest Logistics company has been functioning successfully for nine years now and its status is active. The firm's office is based in Worksop at Carlton Forest Distribution Centre. Postal code: S81 0TP. Since April 21, 2020 Carlton Forest Logistics Limited is no longer carrying the name Carlton Forest Copak.
The company has 3 directors, namely Alexandre M., Diane W. and Andrew P.. Of them, Andrew P. has been with the company the longest, being appointed on 13 March 2015 and Alexandre M. has been with the company for the least time - from 13 January 2021. As of 11 May 2024, there were 3 ex directors - Michael H., Scott R. and others listed below. There were no ex secretaries.
| Office Address | Carlton Forest Distribution Centre |
| Office Address2 | Blyth Road |
| Town | Worksop |
| Post code | S81 0TP |
| Country of origin | United Kingdom |
| Registration Number | 09487893 |
| Date of Incorporation | Fri, 13th Mar 2015 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (20 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 13 January 2021
Position: Corporate Director
Appointed: 27 August 2019
Position: Director
Appointed: 01 September 2018
Position: Director
Appointed: 13 March 2015
The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Carlton Forest 3Pl Holdings Limited from Worksop, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Andrew P. This PSC and has 75,01-100% voting rights.
Carlton Forest 3pl Holdings Limited
Carlton Forest Distribution Centre Blyth Road, Worksop, Nottinghamshire, S81 0TP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12159431 |
| Notified on | 27 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew P.
| Notified on | 6 April 2016 |
| Ceased on | 27 August 2019 |
| Nature of control: |
75,01-100% voting rights |
| Carlton Forest Copak | April 21, 2020 |
| Project 47 | October 5, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Net Worth | 1 | 1 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 64 | 69 | 296 | 1 962 | ||
| Current Assets | 17 375 | 6 688 | 7 123 | 178 668 | ||
| Debtors | 17 311 | 6 619 | 6 827 | 176 706 | ||
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | ||||
| Other | ||||||
| Amounts Owed By Group Undertakings | 1 | 5 639 | 5 909 | 117 680 | ||
| Amounts Owed To Group Undertakings | 7 370 | |||||
| Average Number Employees During Period | 4 | 4 | 1 | |||
| Creditors | 14 181 | 125 | 562 | 168 102 | ||
| Net Current Assets Liabilities | 3 194 | 6 563 | 6 561 | 10 566 | ||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |||
| Other Creditors | 2 613 | 7 | ||||
| Other Taxation Social Security Payable | 4 198 | 118 | 562 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Prepayments | 1 216 | 980 | ||||
| Prepayments Accrued Income | 980 | 918 | 105 | |||
| Total Assets Less Current Liabilities | 3 194 | 6 563 | 6 561 | 10 566 | ||
| Trade Debtors Trade Receivables | 16 094 | |||||
| Accrued Liabilities Deferred Income | 216 | |||||
| Recoverable Value-added Tax | 58 921 | |||||
| Trade Creditors Trade Payables | 167 886 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Carlton Forest Distribution Centre Blyth Road Worksop Nottinghamshire S81 0TP England to Unit 1 High Common Lane Tickhill Doncaster DN11 9HE on February 21, 2024 filed on: 21st, February 2024 |
address | Free Download (1 page) |
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