General information

Name:

Carlton Energy Ltd

Office Address:

26 Ellerbeck Court Stokesley TS9 5PT Middlesbrough

Number: 11756362

Incorporation date: 2019-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carlton Energy Limited is established as Private Limited Company, with headquarters in 26 Ellerbeck Court, Stokesley, Middlesbrough. The headquarters' located in TS9 5PT. The firm was formed on 2019-01-08. The Companies House Registration Number is 11756362. This firm's SIC and NACE codes are 70229 and has the NACE code: Management consultancy activities other than financial management. 2022-12-31 is the last time company accounts were reported.

Taking into consideration the following firm's constant development, it became necessary to formally appoint other company leaders, among others: Stephen P., Michael B., Keith C. who have been cooperating since 2020-09-17 to promote the success of this specific company. To provide support to the directors, this particular company has been utilizing the skills of John E. as a secretary for the last 3 years.

Keith C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

John E.

Role: Secretary

Appointed: 22 June 2021

Latest update: 11 May 2024

Stephen P.

Role: Director

Appointed: 17 September 2020

Latest update: 11 May 2024

Michael B.

Role: Director

Appointed: 08 January 2019

Latest update: 11 May 2024

Keith C.

Role: Director

Appointed: 08 January 2019

Latest update: 11 May 2024

David P.

Role: Director

Appointed: 08 January 2019

Latest update: 11 May 2024

People with significant control

Keith C.
Notified on 8 January 2019
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-08
End Date For Period Covered By Report 2019-12-31
Investments Fixed Assets 20
Investments In Group Undertakings Participating Interests 20
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Investments Fixed Assets 20
Investments In Group Undertakings Participating Interests 20

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Director's appointment terminated on 2024/05/01 (TM01)
filed on: 2nd, May 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 41100 : Development of building projects
5
Company Age

Closest Companies - by postcode