Carlton Holdings Limited
Company Profile
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UnknownCarlton Holdings Limited
00423477•Private Limited With Share Capital
Ladyfield House Station Road, Wilmslow, Cheshire, SK91BU
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Incorporated
12/11/1946
Company Age
79 years
Directors
5
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Carlton Holdings Limited (00423477) is a private limited with share capital incorporated on 12/11/1946 (79 years old) and registered in cheshire, SK91BU. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 12/11/1946
SK91BU
Financial Overview
Total Assets
£2.78M
Liabilities
£0
Net Assets
£2.78M
Cash
£0
Key Metrics
5
Directors
2
Shareholders
2
Patents
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2024
Move Registers To Sail Company With New Address
Category:Address
Date:26-09-2024
Change Sail Address Company With New Address
Category:Address
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2009
Legacy
Category:Mortgage
Date:25-08-2009
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:28-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:13-07-2004
Legacy
Category:Officers
Date:13-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:24-06-2003
Legacy
Category:Officers
Date:15-06-2003
Legacy
Category:Officers
Date:15-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:27-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2002
Legacy
Category:Annual Return
Date:27-06-2001
Legacy
Category:Officers
Date:13-06-2001
Legacy
Category:Officers
Date:13-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2000
Legacy
Category:Annual Return
Date:28-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2000
Legacy
Category:Annual Return
Date:21-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-1999
Legacy
Category:Annual Return
Date:22-06-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-1998
Legacy
Category:Address
Date:02-07-1997
Legacy
Category:Annual Return
Date:01-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-1996
Legacy
Category:Address
Date:29-10-1996
Legacy
Category:Address
Date:29-10-1996
Legacy
Category:Officers
Date:12-09-1996
Legacy
Category:Officers
Date:12-09-1996
Legacy
Category:Annual Return
Date:26-06-1996
Legacy
Category:Officers
Date:25-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-1995
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Ladyfield House, Station Road, Wilmslow, Cheshire, SK91BURegistered
Wheatlands Manor, Park Lane, Finchampstead, Reading, Berkshire, RG114QG
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Contact
www.carltonholdings.co.uk
Ladyfield House Station Road, Wilmslow, Cheshire, SK91BU