CARLTON & CO CONSULTANCY LIMITED - NEWTON AYCLIFFE
Company Profile | Company Filings |
Overview
CARLTON & CO CONSULTANCY LIMITED is a Private Limited Company from NEWTON AYCLIFFE and has the status: Active.
CARLTON & CO CONSULTANCY LIMITED was incorporated 17 years ago on 02/02/2007 and has the registered number: 06079709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CARLTON & CO CONSULTANCY LIMITED was incorporated 17 years ago on 02/02/2007 and has the registered number: 06079709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CARLTON & CO CONSULTANCY LIMITED - NEWTON AYCLIFFE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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:
CARLTON EXCLUSIVE LIMITED (until 30/06/2009)
CARLTON EXCLUSIVE LIMITED (until 30/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NORMAN PETERSON | Mar 1956 | British | Director | 2007-02-02 | CURRENT |
MRS JAYNE CAREY PETERSON | Sep 1959 | British | Director | 2018-04-04 | CURRENT |
MRS ELAINE PETERSON | Aug 1971 | British | Director | 2018-04-04 | CURRENT |
MR CRAIG ALISTAIR PETERSON | Jul 1969 | British | Director | 2007-02-02 | CURRENT |
MR NORMAN PETERSON | Mar 1956 | British | Secretary | 2007-02-02 | CURRENT |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2007-02-02 UNTIL 2007-02-02 | RESIGNED | ||
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2007-02-02 UNTIL 2007-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jayne Carey Peterson | 2018-04-04 | 9/1959 | Newton Aycliffe County Durham | Significant influence or control |
Mrs Elaine Peterson | 2018-04-04 | 8/1971 | Newton Aycliffe County Durham | Significant influence or 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 |
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carlton & Co Consultancy Limited | 2023-11-17 | 30-11-2022 | £28,482 Cash |
Carlton & Co Consultancy Limited | 2022-11-29 | 30-11-2021 | £1,234,226 equity |
Carlton & Co Consultancy Limited | 2021-03-19 | 30-11-2020 | £1,206,388 equity |
Carlton & Co Consultancy Limited | 2020-12-01 | 30-11-2019 | £140,413 equity |
Micro-entity Accounts - CARLTON & CO CONSULTANCY LIMITED | 2019-05-01 | 31-07-2018 | £95,889 equity |
CARLTON_&_CO_CONSULTANCY_ - Accounts | 2018-05-01 | 31-07-2017 | £17,626 Cash £66,672 equity |
CARLTON_&_CO_CONSULTANCY_ - Accounts | 2017-04-29 | 31-07-2016 | £13,100 Cash £14,542 equity |
Abbreviated Company Accounts - CARLTON & CO CONSULTANCY LIMITED | 2016-05-03 | 31-07-2015 | £19,048 Cash £1,589 equity |
Abbreviated Company Accounts - CARLTON & CO CONSULTANCY LIMITED | 2015-05-01 | 31-07-2014 | £7,668 Cash £-876 equity |