Menna Overview
Here’s a quick overview of CARLTON UK HOLDINGS LTD 👀 — a Mansfield based business that started in 2014.
CARLTON UK HOLDINGS LTD
- Company statusactive
- Company No09364856
- Age11 years 7 months Incorporated 22 December 2014
- Officers5
Address
Fairdale House Enterprise Close, Blidworth, Mansfield, NG21 0RS, England
CARLTON UK HOLDINGS LTD is an active company incorporated on 22 December 2014 and based in Mansfield, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 28 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jan 2023
Mortgage Satisfy Charge Full
4 Years Ago on 26 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 05 May 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 23 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Jan 2019
Resolution
7 Years Ago on 09 Aug 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLTON, Christopher | director | May 1985 | 01 Jan 2024 |
| CARLTON, Marie | director | Jan 1964 | 01 Nov 2023 |
| CARLTON, Mary | director | Aug 1982 | 01 Jan 2024 |
| CARLTON, Megan Amie | director | Sep 1994 | 22 Dec 2014 |
| CARLTON, Stuart | director | Jul 1961 | 23 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart Carlton | Jul 1961 | 30 Nov 2016 |
Related Companies
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CARLTON, Christopher, CARLTON, Mary are mutual persons.
CARLTON, Megan Amie, CARLTON, Stuart are mutual persons.
CARLTON, Megan Amie are mutual persons.
CARLTON, Stuart are mutual persons.
CARLTON, Stuart are mutual persons.
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Here’s a quick overview of CARLTON UK HOLDINGS LTD 👀 — a Mansfield based business that started in 2014.