Menna Overview
Here’s a quick overview of CARLTON MANUFACTURING LTD 👀 — a Wythall, Birmingham based business that started in 2011.
CARLTON MANUFACTURING LTD
- Company statusactive
- Company No07657368
- Age15 years 1 month Incorporated 3 June 2011
- Officers3
Address
Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
CARLTON MANUFACTURING LTD is an active company incorporated on 3 June 2011 and based in Wythall, Birmingham, United Kingdom. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23690 Manufacture of other articles of concrete, plaster and cement
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 17 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 17 May 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 31 May 2019
Accounts With Accounts Type Full
7 Years Ago on 19 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 17 Jul 2015 | |
| MCFARLANE, Wendy Hannah | director | Sep 1985 | 27 Jun 2023 |
| O'SULLIVAN, Anthony, Mr. | director | Aug 1971 | 17 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grafton Group (Uk) Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CARLTON MANUFACTURING LTD 👀 — a Wythall, Birmingham based business that started in 2011.