CARLON PLASTICS (LEICESTER) LIMITED

Key Data

Status

Dissolved

Company No.

01115359

Incorporation date

25/05/1973

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1973)

22/07/2025

Final Gazette dissolved via voluntary strike-off

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06/05/2025

First Gazette notice for voluntary strike-off

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29/04/2025

Application to strike the company off the register

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16/04/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

28/10/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

14/10/2024

Termination of appointment of Lisa Ann Johnson as a director on 2024-05-26

View PDF (1 pages)

08/03/2024

Registered office address changed from 128 Fairfax Road Leicester LE4 9EL to C/O 187 Halstead Road Mountsorrell Leicestershire LE12 7HE on 2024-03-08

View PDF (1 pages)

17/11/2023

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

09/11/2022

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

28/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

12/11/2021

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

29/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

23/02/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

30/10/2020

Confirmation statement made on 2020-10-25 with updates

View PDF (6 pages)

12/11/2019

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

11/11/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (4 pages)

11/11/2019

Termination of appointment of Karl Heinz Hohn as a director on 2019-08-17

View PDF (1 pages)

11/11/2019

Cessation of Karl Heinz Hohn as a person with significant control on 2019-08-17

View PDF (1 pages)

11/11/2019

Cessation of Lisa Ann Johnson as a person with significant control on 2018-10-26

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (5 pages)

22/11/2018

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

09/03/2018

Particulars of variation of rights attached to shares

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08/03/2018

Change of share class name or designation

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07/03/2018

Resolutions

View PDF (24 pages)

07/03/2018

Statement of company's objects

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05/01/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

08/12/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

01/12/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

04/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (8 pages)

30/11/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

03/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (7 pages)

27/05/2015

Satisfaction of charge 3 in full

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27/05/2015

Satisfaction of charge 4 in full

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11/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

04/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (7 pages)

03/01/2014

Appointment of Mrs Lisa Ann Johnson as a director

View PDF (2 pages)

18/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

29/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (6 pages)

18/12/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

31/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (6 pages)

07/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

31/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (6 pages)

02/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

01/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (6 pages)

16/12/2009

Total exemption small company accounts made up to 2009-08-31

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30/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

30/10/2009

Director's details changed for Mr Karl Heinz Hohn on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Mark Andrew Hohn on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Christopher Karl Hohn on 2009-10-28

View PDF (2 pages)

25/03/2009

Return made up to 25/10/08; full list of members

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21/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

30/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

22/11/2007

Return made up to 25/10/07; full list of members

View PDF (3 pages)

22/11/2007

Director's particulars changed

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22/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (15 pages)

27/11/2006

Return made up to 25/10/06; full list of members

View PDF (7 pages)

01/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

07/11/2005

Return made up to 25/10/05; full list of members

View PDF (7 pages)

10/11/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

27/10/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

06/11/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

03/11/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

26/11/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

08/11/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

16/11/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

31/10/2001

Return made up to 25/10/01; full list of members

View PDF (7 pages)

16/11/2000

Accounts for a small company made up to 2000-08-31

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01/11/2000

Return made up to 25/10/00; full list of members

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16/12/1999

Return made up to 31/10/99; full list of members

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19/11/1999

Accounts for a small company made up to 1999-08-31

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10/04/1999

Registered office changed on 10/04/99 from: west walk building 110 regent rd leicester LE1 7LT

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15/01/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

11/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

11/12/1997

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

11/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

07/10/1997

Declaration of satisfaction of mortgage/charge

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01/08/1997

Declaration of satisfaction of mortgage/charge

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15/04/1997

Particulars of mortgage/charge

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12/02/1997

Particulars of mortgage/charge

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26/11/1996

Return made up to 31/10/96; no change of members

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25/11/1996

Accounts for a small company made up to 1996-08-31

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07/11/1995

Return made up to 31/10/95; no change of members

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31/10/1995

Accounts for a small company made up to 1995-08-31

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03/01/1995

Accounts for a small company made up to 1994-08-31

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03/01/1995

Secretary resigned;new secretary appointed

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09/11/1994

Return made up to 31/10/94; full list of members

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09/12/1993

Accounts for a small company made up to 1993-08-31

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29/11/1993

Return made up to 31/10/93; no change of members

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21/06/1993

Accounts for a small company made up to 1992-08-31

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10/11/1992

Return made up to 31/10/92; no change of members

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17/02/1992

Accounts for a small company made up to 1991-08-31

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18/12/1991

Return made up to 15/11/91; full list of members

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09/02/1991

Accounts for a small company made up to 1990-08-31

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09/02/1991

Return made up to 12/11/90; no change of members

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11/01/1990

Accounts for a small company made up to 1989-08-31

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11/01/1990

Return made up to 15/11/89; full list of members

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10/05/1989

Particulars of mortgage/charge

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16/12/1988

Return made up to 22/11/88; full list of members

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16/12/1988

Accounts for a small company made up to 1988-08-31

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23/12/1987

Return made up to 19/11/87; full list of members

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23/12/1987

Accounts for a small company made up to 1987-08-31

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23/12/1987

New director appointed

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10/08/1987

Return made up to 30/12/86; full list of members

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10/08/1987

Full accounts made up to 1986-08-31

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25/05/1973

Miscellaneous

View PDF (1 pages)

25/05/1973

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-54.39 % *

* during past year

Cash in Bank

£66,961.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

25/10/2025

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
105.13K
-
0.00
146.83K
-

2022
7
131.68K
-
0.00
66.96K
-

2022
7
131.68K
-
0.00
66.96K
-

Employees

2022

Employees

7 -13 % *

Net Assets(GBP)

131.68K £25.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

66.96K £-54.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnson, Lisa Ann	Director	02/01/2014 - 26/05/2024	-

Persons with Significant Control

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

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Description

About CARLON PLASTICS (LEICESTER) LIMITED

CARLON PLASTICS (LEICESTER) LIMITED is an(a) Dissolved company incorporated on 25/05/1973 with the registered office located at C/O 187 Halstead Road, Mountsorrell, Leicestershire LE12 7HE. There is currently no active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLON PLASTICS (LEICESTER) LIMITED?

CARLON PLASTICS (LEICESTER) LIMITED is currently Dissolved. It was registered on 25/05/1973 and dissolved on 22/07/2025.

Where is CARLON PLASTICS (LEICESTER) LIMITED located?

CARLON PLASTICS (LEICESTER) LIMITED is registered at C/O 187 Halstead Road, Mountsorrell, Leicestershire LE12 7HE.

What does CARLON PLASTICS (LEICESTER) LIMITED do?

CARLON PLASTICS (LEICESTER) LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does CARLON PLASTICS (LEICESTER) LIMITED have?

CARLON PLASTICS (LEICESTER) LIMITED had 7 employees in 2022.

What is the latest filing for CARLON PLASTICS (LEICESTER) LIMITED?

The latest filing was on 22/07/2025: Final Gazette dissolved via voluntary strike-off.