CARLTON & CO CONSTRUCTION LIMITED - NEWTON AYCLIFFE
Company Profile | Company Filings |
Overview
CARLTON & CO CONSTRUCTION LIMITED is a Private Limited Company from NEWTON AYCLIFFE and has the status: Active.
CARLTON & CO CONSTRUCTION LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05980515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CARLTON & CO CONSTRUCTION LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05980515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CARLTON & CO CONSTRUCTION LIMITED - NEWTON AYCLIFFE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
15 PARSONS COURT WELBURY WAY
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6ZE
This Company Originates in : United Kingdom
Previous trading names include:
PETERSON PROPERTY & INVESTMENTS LIMITED (until 30/06/2009)
PETERSON PROPERTY & INVESTMENTS LIMITED (until 30/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NORMAN PETERSON | Mar 1956 | British | Director | 2006-10-27 | CURRENT |
MR CRAIG ALISTAIR PETERSON | Jul 1969 | British | Director | 2006-10-27 | CURRENT |
MR NORMAN PETERSON | Mar 1956 | British | Secretary | 2006-10-27 | CURRENT |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2006-10-27 UNTIL 2006-10-27 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-10-27 UNTIL 2006-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Craig Alistair Peterson | 2016-04-06 | 7/1969 | Newton Aycliffe County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Norman Peterson | 2016-04-06 | 3/1956 | Newton Aycliffe County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carlton & Co Construction Limited | 2024-05-23 | 30-11-2023 | £1,314 Cash |
Carlton & Co Construction Limited | 2023-10-03 | 30-11-2022 | £723 Cash |
Carlton & Co Construction Limited | 2022-08-13 | 30-11-2021 | £1,262 Cash |
Carlton & Co Construction Limited | 2021-03-24 | 30-11-2020 | £1,714 Cash |
Carlton & Co Construction Limited | 2020-09-11 | 30-11-2019 | £1,036 Cash |
Carlton & Co Construction Limited | 2019-07-25 | 30-11-2018 | £751 Cash |
Carlton & Co Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-01 | 30-11-2017 | £32,104 equity |
CARLTON_&_CO_CONSTRUCTION - Accounts | 2017-09-01 | 30-11-2016 | £893 Cash £21,409 equity |
Abbreviated Company Accounts - CARLTON & CO CONSTRUCTION LIMITED | 2016-09-01 | 30-11-2015 | £2,451 Cash £33,801 equity |
Abbreviated Company Accounts - CARLTON & CO CONSTRUCTION LIMITED | 2015-04-30 | 30-11-2014 | £435 Cash £30,945 equity |
Abbreviated Company Accounts - CARLTON & CO CONSTRUCTION LIMITED | 2014-08-30 | 30-11-2013 | £573 Cash £31,612 equity |