Carlton Controls Limited

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Carlton Controls Limited

02375213•Private Limited With Share Capital

Unit C3 Lea Road Trading Estate, Lea Road, Waltham Abbey, EN91AE
01992767609

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Incorporated

24/04/1989

Company Age

37 years

Directors

2

Employees

5

SIC Code

27120

Risk

very low risk

Company Overview

Registration, classification & business activity

Carlton Controls Limited (02375213) is a private limited with share capital incorporated on 24/04/1989 (37 years old) and registered in waltham abbey, EN91AE. The company operates under SIC code 27120 - manufacture of electricity distribution and control apparatus.

Carlton controls – design and manufacture of motor control centres and panels for the water industry, offering both conventional hard wired units and plc control systems for clean and waste water pumping stations. based in waltham abbey, essex, uk.

Private Limited With Share Capital
SIC: 27120
Micro
Incorporated 24/04/1989
EN91AE
5 employees

Financial Overview

Total Assets

£501.7K

Liabilities

£146.7K

Net Assets

£355.0K

Cash

£151.2K

Key Metrics

5

Employees

2

Directors

2

Shareholders

Board of Directors

1
I
ian john boulton
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Capital Cancellation Shares
Category:Capital
Date:24-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:24-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2010
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2007
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:19-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:24-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2003
Legacy
Category:Annual Return
Date:18-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2002
Legacy
Category:Annual Return
Date:30-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2002
Legacy
Category:Annual Return
Date:11-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2001
Legacy
Category:Annual Return
Date:19-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1999
Legacy
Category:Annual Return
Date:07-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-1998
Legacy
Category:Annual Return
Date:06-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1997
Legacy
Category:Annual Return
Date:12-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-1996
Legacy
Category:Annual Return
Date:26-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-1995
Legacy
Category:Annual Return
Date:30-04-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-1994
Legacy
Category:Annual Return
Date:05-05-1994
Legacy
Category:Mortgage
Date:09-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-1993
Legacy
Category:Annual Return
Date:02-06-1993
Legacy
Category:Capital
Date:25-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1992
Legacy
Category:Annual Return
Date:30-04-1992
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-1991
Legacy
Category:Annual Return
Date:03-06-1991
Legacy
Category:Annual Return
Date:19-11-1990
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-1990
Legacy
Category:Mortgage
Date:04-10-1989
Legacy
Category:Address
Date:26-09-1989
Legacy
Category:Mortgage
Date:19-09-1989
Legacy
Category:Officers
Date:04-05-1989
Incorporation Company
Category:Incorporation
Date:24-04-1989

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit C3, Lea Road Trading Estate, Lea Road, Waltham Abbey, Essex, EN91AERegistered

Contact

01992767609
Unit C3 Lea Road Trading Estate, Lea Road, Waltham Abbey, EN91AE