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 - NEWTON AYCLIFFE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVANS CARLTON DEVELOPMENTS LIMITED WEST YORKSHIRE Dissolved... SMALL 41100 - Development of building projects
CARLTON & CO PROPERTY INVESTMENTS LIMITED NEWTON AYCLIFFE Active MICRO ENTITY 68100 - Buying and selling of own real estate
GLEBE FARM COURT RESIDENTS ASSOCIATION COMPANY LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 98000 - Residents property management
ORCHARD MEWS (EAGLESCLIFFE) MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 98000 - Residents property management
CARLTON & CO CONSTRUCTION LIMITED NEWTON AYCLIFFE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARLTON & CO INVESTMENTS LTD NEWTON AYCLIFFE Active MICRO ENTITY 41100 - Development of building projects
GROWTH CAPITAL VENTURES LIMITED CO DURHAM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GROWTH CAPITAL VENTURES NOMINEES LIMITED COUNTY DURHAM Active MICRO ENTITY 66120 - Security and commodity contracts dealing activities
COREHAUS LTD SEAHAM ENGLAND Active SMALL 41202 - Construction of domestic buildings
HIVEHR LIMITED NEWCASTLE-UPON-TYNE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CANNY LADS MEDIA LIMITED COUNTY DURHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CARLTON DEVELOPMENT MANAGEMENT LIMITED GOSFORTH Dissolved... 68320 - Management of real estate on a fee or contract basis
ENDEAVOUR 149 LIMITED COUNTY DURHAM UNITED KINGDOM Active DORMANT 41100 - Development of building projects
GROWTH CAPITAL VENTURES NOMINEES (AB) LIMITED COUNTY DURHAM UNITED KINGDOM Active DORMANT 64304 - Activities of open-ended investment companies
HOMES BY CARLTON LTD NEWTON AYCLIFFE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HOMES BY CARLTON (MSTG1) LIMITED NEWTON AYCLIFFE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOMES BY CARLTON (REDMARSHALL) LIMITED NEWTON AYCLIFFE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
HOMES BY CARLTON (THORPE THEWLES) LIMITED NEWTON AYCLIFFE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARLTON & CO INVESTMENTS 2014 LLP NEWTON AYCLIFFE Active DORMANT None Supplied

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

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