Menna Overview
Here’s a quick overview of CARLTON GATE LIMITED 👀 — a Wigan based business that started in 2014.
CARLTON GATE LIMITED
- Company statusactive
- Company No08926976
- Age12 years 4 months Incorporated 6 March 2014
- Officers3
Address
Douglas House, Green Street, Wigan, WN3 4DQ, England
CARLTON GATE LIMITED is an active company incorporated on 6 March 2014 and based in Wigan, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Jan 2022
Change Person Director Company With Change Date
5 Years Ago on 25 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 25 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Jan 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 14 Dec 2020
Resolution
5 Years Ago on 06 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 04 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISMAIL, Joanne Elizabeth | director | Jan 1972 | 03 Sept 2024 |
| ISMAIL, Simon Anthony | director | Mar 1976 | 21 May 2014 |
| THORNTON, Kingsley Peter | director | Apr 1981 | 27 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Domis Developments Limited | 27 Nov 2020 | |
| Mr Tariq Usmani | Dec 1964 | 06 Apr 2016 |
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ISMAIL, Joanne Elizabeth, ISMAIL, Simon Anthony are mutual persons.
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ISMAIL, Joanne Elizabeth, ISMAIL, Simon Anthony are mutual persons.
ISMAIL, Joanne Elizabeth are mutual persons.
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ISMAIL, Simon Anthony are mutual persons.
ISMAIL, Simon Anthony are mutual persons.
ISMAIL, Simon Anthony are mutual persons.
ISMAIL, Simon Anthony are mutual persons.
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ISMAIL, Simon Anthony, THORNTON, Kingsley Peter, MCCARREN, Lee Scott are mutual persons.
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THORNTON, Kingsley Peter, MCCARREN, Lee Scott are mutual persons.
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MALIK, Shafiq, USMANI, Tariq Zamir are mutual persons.
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Menna Overview
Here’s a quick overview of CARLTON GATE LIMITED 👀 — a Wigan based business that started in 2014.