Menna Overview
Here’s a quick overview of CARLTON POWER TRADING NO. ONE LIMITED 👀 — a Middlesbrough based business that started in 2015.
CARLTON POWER TRADING NO. ONE LIMITED
- Company statusactive
- Company No09504365
- Age11 years 4 months Incorporated 23 March 2015
- Officers4
Address
26 Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, England
CARLTON POWER TRADING NO. ONE LIMITED is an active company incorporated on 23 March 2015 and based in Middlesbrough, England. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
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 Dormant
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 23 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 21 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 21 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 May 2019
Confirmation Statement With No Updates
7 Years Ago on 01 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, John Lindsay Fernyhough | secretary | 22 Jun 2021 | |
| CLARKE, Keith | director | Sep 1960 | 23 Mar 2015 |
| PHILPOT, David John | director | Jun 1961 | 23 Mar 2015 |
| PICKUP, Stephen John | director | Dec 1974 | 17 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carlton Power Limited | 06 Apr 2016 |
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CLARKE, Keith, PHILPOT, David John, BENSON, Michael Fred Shaw, HODGSON, Jayne Margaret, SHIELDS, Matthew Ian, WHITE, Alan are mutual persons.
CLARKE, Keith, PHILPOT, David John, HODGSON, Jayne Margaret are mutual persons.
CLARKE, Keith, PHILPOT, David John, BENSON, Michael Fred Shaw, HODGSON, Jayne Margaret, SHIELDS, Matthew Ian, WHITE, Alan are mutual persons.
CLARKE, Keith, PHILPOT, David John, BENSON, Michael Fred Shaw, HODGSON, Jayne Margaret, SHIELDS, Matthew Ian, WHITE, Alan are mutual persons.
CLARKE, Keith, PHILPOT, David John, BENSON, Michael Fred Shaw, HODGSON, Jayne Margaret, SHIELDS, Matthew Ian, WHITE, Alan are mutual persons.
CLARKE, Keith, PHILPOT, David John, BENSON, Michael Fred Shaw, SHIELDS, Matthew Ian, WHITE, Alan are mutual persons.
CLARKE, Keith, BENSON, Michael Fred Shaw, SHIELDS, Matthew Ian are mutual persons.
CLARKE, Keith, BENSON, Michael Fred Shaw, WHITE, Alan are mutual persons.
CLARKE, Keith, PHILPOT, David John, HODGSON, Jayne Margaret are mutual persons.
CLARKE, Keith, BENSON, Michael Fred Shaw, SHIELDS, Matthew Ian, WHITE, Alan are mutual persons.
CLARKE, Keith, BENSON, Michael Fred Shaw, SHIELDS, Matthew Ian, WHITE, Alan are mutual persons.
CLARKE, Keith, BENSON, Michael Fred Shaw, SHIELDS, Matthew Ian, WHITE, Alan are mutual persons.
CLARKE, Keith, BENSON, Michael Fred Shaw, SHIELDS, Matthew Ian, WHITE, Alan are mutual persons.
CLARKE, Keith, BENSON, Michael Fred Shaw, SHIELDS, Matthew Ian, WHITE, Alan are mutual persons.
CLARKE, Keith, BENSON, Michael Fred Shaw, SHIELDS, Matthew Ian, WHITE, Alan are mutual persons.
CLARKE, Keith are mutual persons.
CLARKE, Keith are mutual persons.
CLARKE, Keith are mutual persons.
CLARKE, Keith are mutual persons.
PHILPOT, David John, PICKUP, Stephen John are mutual persons.
PHILPOT, David John, PICKUP, Stephen John are mutual persons.
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PICKUP, Stephen John are mutual persons.
PICKUP, Stephen John are mutual persons.
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Here’s a quick overview of CARLTON POWER TRADING NO. ONE LIMITED 👀 — a Middlesbrough based business that started in 2015.