Carleton Mill Management Company Limited

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General information

Name:

Carleton Mill Management Company Ltd

Office Address:

Equitable House 55 Pellon Lane HX1 5SP Halifax

Number: 04547335

Incorporation date: 2002-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Carleton Mill Management Company Limited business has been on the market for at least twenty two years, having started in 2002. Started with Registered No. 04547335, Carleton Mill Management Company is categorised as a Private Limited Company located in Equitable House, Halifax HX1 5SP. This firm's SIC code is 99999, that means Dormant Company. Carleton Mill Management Company Ltd reported its latest accounts for the period up to Sat, 31st Dec 2022. The most recent confirmation statement was submitted on Thu, 31st Aug 2023.

Daniel S. is this firm's only director, that was selected to lead the company in 2022 in April. The following company had been directed by Gareth L. till December 2021. As a follow-up a different director, including Graham B. gave up the position on 2017-08-30.

Financial data based on annual reports

Company staff

Daniel S.

Role: Director

Appointed: 19 April 2022

Latest update: 25 January 2024

People with significant control

Gareth L.
Notified on 30 August 2017
Ceased on 24 August 2018
Nature of control:
substantial control or influence
Graham B.
Notified on 6 April 2016
Ceased on 30 August 2017
Nature of control:
substantial control or influence
Novonet Sas
Address: 700 Chemin De La Font Des Fades, 06370 Mouans-Sartoux, France
Legal authority France
Legal form Private Company Limited By Shares
Country registered France
Place registered France
Registration number 332760297
Notified on 6 April 2016
Ceased on 5 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 June 2015
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
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