CARLETON FINANCIAL PLANNING LIMITED

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CARLETON FINANCIAL PLANNING LIMITED

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Key Data

Status

Active

Company No.

NI007336

Incorporation date

29/07/1968

Size

Micro Entity

Contacts

Registered address

Registered address

Hawarden House, 163 Upper Newtownards Road, Belfast BT4 3HZCopy
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Latest events (Record since 29/07/1968)
dot icon16/12/2025
Micro company accounts made up to 2025-03-31
dot icon06/08/2025
Confirmation statement made on 2025-08-03 with no updates
dot icon20/12/2024
Micro company accounts made up to 2024-03-31
dot icon16/08/2024
Confirmation statement made on 2024-08-03 with no updates
dot icon04/10/2023
Micro company accounts made up to 2023-03-31
dot icon14/08/2023
Confirmation statement made on 2023-08-03 with no updates
dot icon14/12/2022
Micro company accounts made up to 2022-03-31
dot icon22/08/2022
Confirmation statement made on 2022-08-03 with no updates
dot icon08/12/2021
Micro company accounts made up to 2021-03-31
dot icon02/09/2021
Confirmation statement made on 2021-08-03 with no updates
dot icon04/12/2020
Micro company accounts made up to 2020-03-31
dot icon11/08/2020
Confirmation statement made on 2020-08-03 with no updates
dot icon21/10/2019
Micro company accounts made up to 2019-03-31
dot icon06/08/2019
Notification of John Bamber & Company Limited as a person with significant control on 2019-07-31
dot icon05/08/2019
Confirmation statement made on 2019-08-03 with updates
dot icon31/07/2019
Appointment of Mr John William Bamber as a director on 2019-07-31
dot icon31/07/2019
Termination of appointment of Philip John Carvill as a director on 2019-07-31
dot icon09/10/2018
Micro company accounts made up to 2018-03-31
dot icon06/08/2018
Confirmation statement made on 2018-08-03 with updates
dot icon29/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon07/11/2017
Registered office address changed from 'the Old Rectory' 11 Bangor Road Groomsport Bangor Down BT19 6JF Northern Ireland to Hawarden House 163 Upper Newtownards Road Belfast BT4 3HZ on 2017-11-07
dot icon07/11/2017
Director's details changed for Mr Patrick Charles Kenneth Robinson on 2017-07-07
dot icon07/11/2017
Registered office address changed from Hawarden House 163 Upper Newtownards Road Belfast BT4 3HZ to 'the Old Rectory' 11 Bangor Road Groomsport Bangor Down BT19 6JF on 2017-11-07
dot icon07/08/2017
Confirmation statement made on 2017-08-03 with no updates
dot icon05/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon12/08/2016
Confirmation statement made on 2016-08-03 with updates
dot icon28/08/2015
Accounts for a small company made up to 2015-03-31
dot icon05/08/2015
Annual return made up to 2015-08-03 with full list of shareholders
dot icon05/08/2014
Annual return made up to 2014-08-03 with full list of shareholders
dot icon31/07/2014
Accounts for a small company made up to 2014-03-31
dot icon16/09/2013
Accounts for a small company made up to 2013-03-31
dot icon07/08/2013
Annual return made up to 2013-08-03 with full list of shareholders
dot icon24/07/2013
Registered office address changed from 87 Rosetta Road Belfast BT6 0LR on 2013-07-24
dot icon06/12/2012
Accounts for a small company made up to 2012-03-31
dot icon24/08/2012
Annual return made up to 2012-08-03 with full list of shareholders
dot icon13/04/2012
Change of share class name or designation
dot icon13/04/2012
Termination of appointment of John Carleton as a secretary
dot icon13/04/2012
Termination of appointment of Marion Carleton as a director
dot icon13/04/2012
Termination of appointment of John Carleton as a director
dot icon13/04/2012
Appointment of Philip Carvill as a director
dot icon13/04/2012
Resolutions
dot icon13/04/2012
Resolutions
dot icon30/12/2011
Accounts for a small company made up to 2011-03-31
dot icon05/08/2011
Annual return made up to 2011-08-03 with full list of shareholders
dot icon05/08/2011
Secretary's details changed for Mr John F Carleton on 2011-08-03
dot icon25/01/2011
Resolutions
dot icon05/08/2010
Annual return made up to 2010-08-03 with full list of shareholders
dot icon05/08/2010
Director's details changed for Patrick Charles Kenneth Robinson on 2010-08-03
dot icon05/08/2010
Director's details changed for Mrs Marion Carleton on 2010-08-03
dot icon05/08/2010
Accounts for a small company made up to 2010-03-31
dot icon29/06/2010
Change of share class name or designation
dot icon29/06/2010
Resolutions
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon13/08/2009
03/08/09 annual return shuttle
dot icon04/02/2009
31/03/08 annual accts
dot icon29/07/2008
03/08/08 annual return shuttle
dot icon17/01/2008
Resolutions
dot icon17/01/2008
Resolutions
dot icon17/01/2008
Not of incr in nom cap
dot icon17/01/2008
Resolutions
dot icon17/01/2008
Updated mem and arts
dot icon01/11/2007
31/03/07 annual accts
dot icon13/08/2007
03/08/07 annual return shuttle
dot icon20/10/2006
31/03/06 annual accts
dot icon18/08/2006
03/08/06 annual return shuttle
dot icon23/01/2006
31/03/05 annual accts
dot icon31/08/2005
03/08/05 annual return shuttle
dot icon01/06/2005
Change of dirs/sec
dot icon20/10/2004
31/03/04 annual accts
dot icon13/08/2004
03/08/04 annual return shuttle
dot icon11/02/2004
31/03/03 annual accts
dot icon17/09/2003
Auditor resignation
dot icon15/09/2003
Return of allot of shares
dot icon30/07/2003
03/08/03 annual return shuttle
dot icon11/07/2003
Change in sit reg add
dot icon06/03/2003
Auditor resignation
dot icon02/08/2002
03/08/02 annual return shuttle
dot icon11/07/2002
31/03/02 annual accts
dot icon26/11/2001
31/03/01 annual accts
dot icon08/11/2001
Updated mem and arts
dot icon24/09/2001
Resolution to change name
dot icon28/08/2001
Change of dirs/sec
dot icon22/08/2001
Change of dirs/sec
dot icon22/08/2001
Change of dirs/sec
dot icon22/08/2001
Change of dirs/sec
dot icon13/08/2001
03/08/01 annual return shuttle
dot icon08/02/2001
Resolutions
dot icon08/02/2001
Updated mem and arts
dot icon06/02/2001
31/03/00 annual accts
dot icon04/08/2000
03/08/00 annual return shuttle
dot icon09/01/2000
31/03/99 annual accts
dot icon31/07/1999
03/08/99 annual return shuttle
dot icon27/01/1999
31/03/98 annual accts
dot icon28/07/1998
03/08/98 annual return shuttle
dot icon22/01/1998
31/03/97 annual accts
dot icon05/08/1997
03/08/97 annual return shuttle
dot icon29/01/1997
31/03/96 annual accts
dot icon25/10/1996
03/08/96 annual return shuttle
dot icon20/09/1995
03/08/95 annual return shuttle
dot icon11/09/1995
31/03/95 annual accts
dot icon30/01/1995
Resolution to change name
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/08/1994
31/03/94 annual accts
dot icon10/08/1994
03/08/94 annual return shuttle
dot icon24/01/1994
31/03/93 annual accts
dot icon28/07/1993
03/08/93 annual return shuttle
dot icon08/04/1993
31/03/92 annual accts
dot icon20/10/1992
03/08/92 annual return form
dot icon30/04/1992
03/08/91 annual return form
dot icon30/04/1992
31/03/91 annual accts
dot icon01/02/1991
31/03/90 annual accts
dot icon11/10/1990
03/08/90 annual return
dot icon03/02/1990
31/03/89 annual accts
dot icon13/11/1989
15/06/89 annual return
dot icon04/11/1989
Allotment other than cash
dot icon04/11/1989
Resolutions
dot icon04/11/1989
Not of incr in nom cap
dot icon04/11/1989
Pars re con re shares
dot icon04/11/1989
Updated mem and arts
dot icon26/04/1989
Sit of register of mems
dot icon26/04/1989
21/09/88 annual return
dot icon28/02/1989
31/03/88 annual accts
dot icon31/10/1988
Change of dirs/sec
dot icon03/12/1987
31/03/87 annual accts
dot icon24/11/1987
28/10/87 annual return
dot icon14/02/1987
23/01/87 annual return
dot icon05/02/1987
31/03/86 annual accts
dot icon18/02/1986
25/12/85 annual return
dot icon18/02/1986
31/03/85 annual accts
dot icon30/03/1985
04/01/85 annual return
dot icon01/03/1985
31/03/84 annual accts
dot icon28/04/1983
31/05/82 annual return
dot icon28/04/1983
25/04/83 annual return
dot icon28/10/1982
Particulars re directors
dot icon27/09/1982
Notice of ARD
dot icon11/06/1982
Particulars re directors
dot icon07/04/1982
20/08/81 annual return
dot icon30/01/1982
14/08/80 annual return
dot icon04/04/1981
Particulars re directors
dot icon19/02/1980
14/09/79 annual return
dot icon16/02/1979
18/08/78 annual return
dot icon19/01/1978
29/07/77 annual return
dot icon09/03/1977
31/12/76 annual return
dot icon13/10/1976
Return of allots (cash)
dot icon14/09/1976
Particulars re directors
dot icon22/04/1976
10/07/75 annual return
dot icon04/06/1975
30/07/74 annual return
dot icon09/07/1974
30/06/73 annual return
dot icon22/05/1974
Situation of reg office
dot icon14/08/1972
30/07/72 annual return
dot icon19/07/1972
31/12/71 annual return
dot icon26/07/1971
22/07/70 annual return
dot icon24/03/1970
31/12/69 annual return
dot icon02/10/1968
Situation of reg office
dot icon02/10/1968
Particulars re directors
dot icon29/07/1968
Statement of nominal cap
dot icon29/07/1968
Memorandum
dot icon29/07/1968
Articles
dot icon29/07/1968
Decl on compl on incorp
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
94.27K
-
0.00
-
-
2022
6
96.86K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bamber, John William
Director
31/07/2019 - Present
9
Robinson, Patrick Charles Kenneth
Director
10/05/2005 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARLETON FINANCIAL PLANNING LIMITED

CARLETON FINANCIAL PLANNING LIMITED is an(a) Active company incorporated on 29/07/1968 with the registered office located at Hawarden House, 163 Upper Newtownards Road, Belfast BT4 3HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLETON FINANCIAL PLANNING LIMITED?

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CARLETON FINANCIAL PLANNING LIMITED is currently Active. It was registered on 29/07/1968 .

Where is CARLETON FINANCIAL PLANNING LIMITED located?

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CARLETON FINANCIAL PLANNING LIMITED is registered at Hawarden House, 163 Upper Newtownards Road, Belfast BT4 3HZ.

What does CARLETON FINANCIAL PLANNING LIMITED do?

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CARLETON FINANCIAL PLANNING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CARLETON FINANCIAL PLANNING LIMITED?

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The latest filing was on 16/12/2025: Micro company accounts made up to 2025-03-31.