CARLTON FOREST 3PL HOLDINGS LIMITED - WORKSOP


Company Profile Company Filings

Overview

CARLTON FOREST 3PL HOLDINGS LIMITED is a Private Limited Company from WORKSOP UNITED KINGDOM and has the status: Active.
CARLTON FOREST 3PL HOLDINGS LIMITED was incorporated 7 years ago on 24/02/2017 and has the registered number: 10637315. The accounts status is FULL and accounts are next due on 31/05/2024.

CARLTON FOREST 3PL HOLDINGS LIMITED - WORKSOP

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DIANE WARD Sep 1962 British Director 2017-02-24 CURRENT
MR ANDREW MARK PEPPER Nov 1970 British Director 2017-02-24 CURRENT
MR ALEXANDRE ROBERT GRAHAM MATTHIAS May 1971 British Director 2021-01-13 CURRENT
GREEN FOREST SOLUTIONS LLP Corporate Director 2017-02-24 CURRENT
MR GRAHAM MATTHEW WHITE Apr 1988 British Director 2021-01-13 UNTIL 2022-06-13 RESIGNED
MR SCOTT ANDREW ROBSON Aug 1986 British Director 2020-08-14 UNTIL 2021-06-01 RESIGNED
KERRY DANIEL NEATH Aug 1959 British Director 2017-02-24 UNTIL 2020-08-14 RESIGNED
MR MICHAEL ANTONY HOPPS Mar 1968 British Director 2021-06-01 UNTIL 2022-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlton Forest Group Holdings Ltd 2017-02-24 Worksop   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE CARLTON FOREST PARTNERSHIP LIMITED WORKSOP Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CARLTON FOREST 3PL LIMITED WORKSOP Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CARLTON FOREST PROPERTY MANAGEMENT LIMITED WORKSOP Active SMALL 68320 - Management of real estate on a fee or contract basis
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CARLTON FOREST DEVELOPMENTS LTD WORKSOP ENGLAND Active SMALL 74901 - Environmental consulting activities
CARLTON FOREST LOGISTICS LIMITED WORKSOP ENGLAND Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
IRR WASTE2ENERGY LTD WORKSOP UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CARLTON FOREST RENEWABLE HOLDINGS LIMITED WORKSOP UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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CARLTON FOREST GROUP HOLDINGS LIMITED WORKSOP UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CARLTON FOREST HUMAN RESOURCES LTD WORKSOP UNITED KINGDOM Active SMALL 78300 - Human resources provision and management of human resources functions
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FILTER8 LIMITED WORSKOP ENGLAND Active SMALL 74901 - Environmental consulting activities
CARLTON FOREST RENEWABLES WORKSOP LIMITED WORSKOP ENGLAND Active SMALL 74901 - Environmental consulting activities
GREEN FOREST SOLUTIONS LLP WORKSOP Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Carlton Forest 3PL Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-08-2020 £15 Cash £271 equity
Carlton Forest 3PL Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-23 31-08-2019 £12 Cash £-48 equity
Carlton Forest 3PL Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-05-25 31-08-2018 £15 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N & C PALLETS LIMITED WORKSOP ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARLTON FOREST 3PL LIMITED WORKSOP Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CARLTON FOREST ENIGEN LTD WORKSOP Active SMALL 74990 - Non-trading company
CARLTON FOREST DEVELOPMENTS LTD WORKSOP ENGLAND Active SMALL 74901 - Environmental consulting activities
IRR WASTE2ENERGY LTD WORKSOP UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CARLTON FOREST RENEWABLE HOLDINGS LIMITED WORKSOP UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FILTER8 LIMITED WORSKOP ENGLAND Active SMALL 74901 - Environmental consulting activities
CARLTON FOREST RENEWABLES WORKSOP LIMITED WORSKOP ENGLAND Active SMALL 74901 - Environmental consulting activities
GREEN FOREST SOLUTIONS LLP WORKSOP Active GROUP None Supplied