CARLTON HOLDINGS LIMITED - WILMSLOW
| Company Profile | Company Filings |
Overview
CARLTON HOLDINGS LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
CARLTON HOLDINGS LIMITED was incorporated 77 years ago on 12/11/1946 and has the registered number: 00423477. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CARLTON HOLDINGS LIMITED was incorporated 77 years ago on 12/11/1946 and has the registered number: 00423477. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CARLTON HOLDINGS LIMITED - WILMSLOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LADYFIELD HOUSE
WILMSLOW
CHESHIRE
SK9 1BU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW HAMER | Aug 1982 | British | Director | 2021-11-12 | CURRENT |
| MR RICHARD HAWKE COLLINS | Dec 1962 | British | Director | 2014-10-23 | CURRENT |
| MR ANDREW HAMER | Secretary | 2021-11-12 | CURRENT | ||
| MR ROBERT JAMES SIDELL | Secretary | 2018-05-01 | CURRENT | ||
| MR MATHEW GARETH VAUGHAN | Dec 1976 | British | Director | 2013-01-17 UNTIL 2018-05-01 | RESIGNED |
| MR DAVID WILLIAM HAMILTON | Jan 1943 | British | Secretary | 1995-12-31 UNTIL 2014-10-23 | RESIGNED |
| MR MATHEW GARETH VAUGHAN | Secretary | 2014-10-23 UNTIL 2018-05-01 | RESIGNED | ||
| MR JOHN MICHAEL WILSON | British | Secretary | RESIGNED | ||
| MR DAVID WILLIAM HAMILTON | Jan 1943 | British | Director | RESIGNED | |
| MR ROBERT JAMES SIDELL | Mar 1976 | British | Director | 2018-05-01 UNTIL 2021-11-12 | RESIGNED |
| MARK NEVIN | Aug 1967 | British | Director | 2001-05-31 UNTIL 2003-06-06 | RESIGNED |
| MR JOSEPH MATTHEWS | Jun 1945 | British | Director | 2010-04-15 UNTIL 2011-07-28 | RESIGNED |
| MR NICHOLAS PAUL KELSALL | Dec 1956 | British | Director | 2010-04-15 UNTIL 2014-10-23 | RESIGNED |
| MR DAVID MICHAEL CURTIS | Sep 1961 | British | Director | RESIGNED | |
| MR GRAEME DAVID GIBSON | Mar 1969 | British | Director | 2003-06-06 UNTIL 2013-01-17 | RESIGNED |
| MISS MARGARET ELAINE FRASER | May 1956 | British | Director | 1993-10-06 UNTIL 1996-07-26 | RESIGNED |
| PETER ANTHONY BAREN | Jul 1960 | British | Director | 1996-07-26 UNTIL 2001-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Norcros Group (Holdings) Limited | 2017-05-31 | Wilmslow | Ownership of shares 75 to 100 percent |