Carlton Court Investments Limited

General information

Name:

Carlton Court Investments Ltd

Office Address:

Knaresborough Group 11th Floor Central Square 29 Wellington Street LS1 4DL Leeds

Number: 09007848

Incorporation date: 2014-04-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09007848 ten years ago, Carlton Court Investments Limited was set up as a Private Limited Company. The business current registration address is Knaresborough Group 11th Floor Central Square, 29 Wellington Street Leeds. This firm's classified under the NACE and SIC code 64303 meaning Activities of venture and development capital companies. 2022-05-31 is the last time when the company accounts were reported.

The data obtained detailing this enterprise's executives reveals the existence of two directors: David H. and Steven P. who became the part of the company on 2014-04-23. To help the directors in their tasks, this limited company has been utilizing the expertise of Marianne H. as a secretary for the last 7 years.

The companies that control this firm include: Knaresborough Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at 1 City West, Gelderd Road, LS12 6NJ and was registered as a PSC under the registration number 4138348.

Financial data based on annual reports

Company staff

Marianne H.

Role: Secretary

Appointed: 06 December 2017

Latest update: 9 February 2024

David H.

Role: Director

Appointed: 23 April 2014

Latest update: 9 February 2024

Steven P.

Role: Director

Appointed: 23 April 2014

Latest update: 9 February 2024

People with significant control

Knaresborough Investments Ltd
Address: Knaresborough Group 1 City West, Gelderd Road, Leeds, LS12 6NJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales Register
Registration number 4138348
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 May 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-12-31 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
10
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