Carlton Information Consultancy Limited

General information

Name:

Carlton Information Consultancy Ltd

Office Address:

Rookery Nook Langford Road SG18 9RA Biggleswade

Number: 06025849

Incorporation date: 2006-12-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was founded is 2006-12-12. Registered under 06025849, this firm is registered as a Private Limited Company. You can reach the main office of the company during its opening hours under the following location: Rookery Nook Langford Road, SG18 9RA Biggleswade. The company's Standard Industrial Classification Code is 62020 which means Information technology consultancy activities. Carlton Information Consultancy Ltd released its latest accounts for the period up to 30th April 2023. The company's latest confirmation statement was submitted on 12th December 2022.

When it comes to this specific enterprise's directors directory, since June 2007 there have been two directors: Raymond C. and Victoria C.. Additionally, the managing director's responsibilities are constantly backed by a secretary - Victoria C., who was appointed by the following company on 2021-07-28.

Executives who control the firm include: Raymond C. owns 1/2 or less of company shares. Victoria C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Victoria C.

Role: Secretary

Appointed: 28 July 2021

Latest update: 2 February 2024

Raymond C.

Role: Director

Appointed: 04 June 2007

Latest update: 2 February 2024

Victoria C.

Role: Director

Appointed: 12 December 2006

Latest update: 2 February 2024

People with significant control

Raymond C.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Victoria C.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 27 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-12-12 (CS01)
filed on: 13th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
17
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