Carleton Chambers 2023 Limited in Portadown, BT62 3EP

Description

Data updated on: 01-11-2023

This business is situated in Portadown under the ID NI614494. This company was registered in the year 2012. The main office of this company is situated at 49 Carleton Street . The area code is BT62 3EP. It has been on the market under three previous names. The first name, Carleton Chambers Executor Trustees, was switched on 2021-02-26 to Brian Vallely & Investment Management. The current name is in use since 2023, is Carleton Chambers 2023 Limited. The enterprise's classified under the NACE and SIC code 64999 meaning Financial intermediation not elsewhere classified. The firm's most recent filed accounts documents cover the period up to 2022-03-30 and the most current annual confirmation statement was released on 2022-12-17.

Our info detailing this particular enterprise's management shows us a leadership of two directors: Lorraine V. and Brian V. who joined the company's Management Board on 2020-10-01 and 2012-09-18.

Previous company's names
Carleton Chambers 2023 Limited 2023-06-28
Brian Vallely & Co Investment Management Ltd 2021-02-26
Carleton Chambers Executor Trustees Ltd 2012-09-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-03-30	2016-03-30	2017-03-30	2018-03-30	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Currency
Net Worth	1	1	1	1

Balance Sheet
Current Assets							15 060	76 202	158 671	247 116
Net Assets Liabilities				1	1	1	12 199	43 016	115 464	107 910
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1
Creditors							2 861	33 186	43 207	139 206
Net Current Assets Liabilities							12 199	43 016	115 464	107 910
Number Shares Allotted	1	1		1	1	1
Par Value Share	1	1		1	1	1
Total Assets Less Current Liabilities						1	12 199	43 016	115 464	107 910
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Lorraine V.

Role: Director

Appointed: 01 October 2020

Latest update: 19 April 2024

Brian V.

Role: Director

Appointed: 18 September 2012

Latest update: 19 April 2024

People with significant control

Executives with significant control over the firm are: Lorraine V. owns 1/2 or less of company shares. Brian V. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lorraine V.

Notified on 1 October 2020

Nature of control:

1/2 or less of shares

Brian V.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 December 2023
Account last made up date	30 March 2022
Confirmation statement next due date	31 December 2023
Confirmation statement last made up date	17 December 2022

Annual Accounts 14 October 2013
Start Date For Period Covered By Report	2012-09-18
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	14 October 2013
Annual Accounts 29 May 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-03-30
Date Approval Accounts	29 May 2014
Annual Accounts 11 December 2017
Start Date For Period Covered By Report	2016-03-31
End Date For Period Covered By Report	2017-03-30
Date Approval Accounts	11 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-31
End Date For Period Covered By Report	2018-03-30
Annual Accounts
Start Date For Period Covered By Report	2018-03-31
End Date For Period Covered By Report	2019-03-30
Annual Accounts
Start Date For Period Covered By Report	2019-03-31
End Date For Period Covered By Report	2020-03-30
Annual Accounts
Start Date For Period Covered By Report	2020-03-31
End Date For Period Covered By Report	2021-03-30
Annual Accounts
Start Date For Period Covered By Report	2021-03-31
End Date For Period Covered By Report	2022-03-30
Annual Accounts
Start Date For Period Covered By Report	2022-03-31
End Date For Period Covered By Report	2023-03-30

Carleton Chambers 2023 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lorraine V.

Brian V.

People with significant control

Lorraine V.

Brian V.

Accounts Documents

Company filings

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