CARLTON TECHNOLOGIES LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
CARLTON TECHNOLOGIES LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
CARLTON TECHNOLOGIES LIMITED was incorporated 26 years ago on 20/10/1997 and has the registered number: 03452530. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
CARLTON TECHNOLOGIES LIMITED was incorporated 26 years ago on 20/10/1997 and has the registered number: 03452530. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
CARLTON TECHNOLOGIES LIMITED - CHESTERFIELD
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 4 CHURCH VIEW BUSINESS PARK CONEY GREEN ROAD
CHESTERFIELD
DERBYSHIRE
S45 9HA
This Company Originates in : United Kingdom
Previous trading names include:
CARLTON INDUSTRIAL CONTROLS (NORTH) LIMITED (until 20/01/2005)
CARLTON INDUSTRIAL CONTROLS (NORTH) LIMITED (until 20/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN CRAMPTON | Jul 1960 | British | Director | 1997-10-20 | CURRENT |
| MR MAXWELL RICHARD CRAMPTON | Oct 1988 | British | Director | 2011-04-01 | CURRENT |
| MRS MANDY CRAMPTON | Jul 1962 | British | Director | 1997-10-20 | CURRENT |
| MRS MANDY CRAMPTON | Jul 1962 | British | Secretary | 1997-10-20 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-10-20 UNTIL 1997-10-20 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-20 UNTIL 1997-10-20 | RESIGNED | ||
| MR DAVID LEONARD SPENCER | Feb 1958 | British | Director | 2005-11-01 UNTIL 2011-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Maxwell Richard Crampton | 2023-11-14 | 10/1988 | Chesterfield Derbyshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Richard John Crampton | 2016-10-11 - 2023-11-14 | 7/1960 | Chesterfield Derbyshire | Ownership of shares 25 to 50 percent |