CARLETON CHAMBERS LIMITED -


Company Profile Company Filings

Overview

CARLETON CHAMBERS LIMITED is a Private Limited Company from and has the status: Active.
CARLETON CHAMBERS LIMITED was incorporated 14 years ago on 19/08/2009 and has the registered number: NI073530. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CARLETON CHAMBERS LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

49 CARLETON STREET
BT62 3EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LORRAINE VALLELY Nov 1954 British Director 2013-12-01 CURRENT
MR BRIAN VALLELY Oct 1951 British Director 2009-08-19 CURRENT
STEPHEN WRAY Sep 1965 Director 2009-08-19 UNTIL 2010-07-27 RESIGNED
MR JOHN MOORE Apr 1971 N. Irish Director 2011-04-01 UNTIL 2012-10-05 RESIGNED
MRS RUTH MATTHEWS Sep 1978 N. Irish Director 2011-04-01 UNTIL 2013-06-14 RESIGNED
MR ALVIN LOWRY Feb 1958 British Director 2009-08-19 UNTIL 2010-07-27 RESIGNED
MR DAVID ROBERT DUNLOP Apr 1981 British Director 2011-04-01 UNTIL 2013-04-22 RESIGNED
STEPHEN WRAY Sep 1965 Secretary 2009-08-19 UNTIL 2010-07-27 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Secretary 2009-08-19 UNTIL 2009-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Vallely 2016-07-01 10/1951 Craigavon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lorraine Vallely 2016-07-01 11/1954 Craigavon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCENT FINANCIAL PLANNING LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
KELLANDS NORTHERN IRELAND LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
KELLANDS MORTGAGE MANAGEMENT LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
CARLETON CHAMBERS 2023 LIMITED PORTADOWN Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LOWRY ASSOCIATES LTD MARKETHILL Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MCWILLIAM IFS LTD PORTADOWN NORTHERN IRELAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CARLETON CHAMBERS LIMITED 2023-05-16 31-03-2023 £15,862 equity
Micro-entity Accounts - CARLETON CHAMBERS LIMITED 2022-12-22 31-03-2022 £16,215 equity
Micro-entity Accounts - CARLETON CHAMBERS LIMITED 2021-08-17 31-03-2021 £16,599 equity
Micro-entity Accounts - CARLETON CHAMBERS LIMITED 2019-11-14 31-03-2019 £77,966 equity
Micro-entity Accounts - CARLETON CHAMBERS LIMITED 2018-11-20 31-03-2018 £83,188 equity
Micro-entity Accounts - CARLETON CHAMBERS LIMITED 2017-07-11 31-03-2017 £68,766 Cash £98,790 equity
Abbreviated Company Accounts - CARLETON CHAMBERS LIMITED 2016-06-30 31-03-2016 £33,404 Cash £71,144 equity

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