CARLTON FOREST LOGISTICS LIMITED - WORKSOP
| Company Profile | Company Filings |
Overview
CARLTON FOREST LOGISTICS LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active.
CARLTON FOREST LOGISTICS LIMITED was incorporated 9 years ago on 13/03/2015 and has the registered number: 09487893. The accounts status is SMALL and accounts are next due on 31/05/2024.
CARLTON FOREST LOGISTICS LIMITED was incorporated 9 years ago on 13/03/2015 and has the registered number: 09487893. The accounts status is SMALL and accounts are next due on 31/05/2024.
CARLTON FOREST LOGISTICS LIMITED - WORKSOP
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
CARLTON FOREST DISTRIBUTION CENTRE
WORKSOP
NOTTINGHAMSHIRE
S81 0TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARLTON FOREST COPAK LIMITED (until 21/04/2020)
CARLTON FOREST COPAK LIMITED (until 21/04/2020)
PROJECT 47 LIMITED (until 05/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DIANE WARD | Sep 1962 | British | Director | 2018-09-01 | CURRENT |
| GREEN FOREST SOLUTIONS LLP | Corporate Director | 2019-08-27 | CURRENT | ||
| MR ANDREW MARK PEPPER | Nov 1970 | British | Director | 2015-03-13 | CURRENT |
| MR KERRY DANIEL NEATH | Aug 1959 | British | Director | 2015-03-13 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carlton Forest 3pl Holdings Limited | 2019-08-27 | Worksop Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Mark Pepper | 2016-04-06 - 2019-08-27 | 11/1970 | Worksop Nottinghamshire | Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Carlton Forest Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 31-08-2020 | £1,962 Cash £10,566 equity |
| Carlton Forest Copak Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-27 | 31-08-2019 | £296 Cash £6,561 equity |
| Carlton Forest Copak Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-25 | 31-08-2018 | £69 Cash £6,563 equity |
| Dormant Company Accounts - CARLTON FOREST COPAK LIMITED | 2017-06-02 | 31-08-2016 | £1 equity |
| Dormant Company Accounts - PROJECT 47 LIMITED | 2015-11-27 | 31-08-2015 | £1 Cash £1 equity |