CARLTON & CO CONSTRUCTION LIMITED

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CARLTON & CO CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

05980515

Incorporation date

27/10/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham DL5 6ZECopy
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Latest events (Record since 27/10/2006)
dot icon10/11/2025
Confirmation statement made on 2025-10-27 with no updates
dot icon21/03/2025
Total exemption full accounts made up to 2024-11-30
dot icon28/10/2024
Confirmation statement made on 2024-10-27 with no updates
dot icon22/05/2024
Total exemption full accounts made up to 2023-11-30
dot icon01/11/2023
Confirmation statement made on 2023-10-27 with no updates
dot icon02/10/2023
Total exemption full accounts made up to 2022-11-30
dot icon10/11/2022
Confirmation statement made on 2022-10-27 with no updates
dot icon12/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon04/11/2021
Confirmation statement made on 2021-10-27 with no updates
dot icon23/03/2021
Total exemption full accounts made up to 2020-11-30
dot icon28/10/2020
Confirmation statement made on 2020-10-27 with no updates
dot icon10/09/2020
Total exemption full accounts made up to 2019-11-30
dot icon04/11/2019
Confirmation statement made on 2019-10-27 with no updates
dot icon24/07/2019
Total exemption full accounts made up to 2018-11-30
dot icon09/11/2018
Confirmation statement made on 2018-10-27 with no updates
dot icon31/08/2018
Micro company accounts made up to 2017-11-30
dot icon04/12/2017
Confirmation statement made on 2017-10-27 with no updates
dot icon20/09/2017
Register inspection address has been changed from 15 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6ZE United Kingdom to 15 Parsons Court Welbury Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZE
dot icon20/09/2017
Change of details for Mr Craig Alistair Peterson as a person with significant control on 2017-09-20
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon14/12/2016
Confirmation statement made on 2016-10-27 with updates
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon27/10/2015
Annual return made up to 2015-10-27 with full list of shareholders
dot icon29/04/2015
Total exemption small company accounts made up to 2014-11-30
dot icon05/11/2014
Annual return made up to 2014-10-27 with full list of shareholders
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon28/10/2013
Annual return made up to 2013-10-27 with full list of shareholders
dot icon28/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon07/12/2012
Previous accounting period extended from 2012-10-31 to 2012-11-30
dot icon12/11/2012
Annual return made up to 2012-10-27 with full list of shareholders
dot icon18/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon15/12/2011
Annual return made up to 2011-10-27 with full list of shareholders
dot icon27/04/2011
Total exemption small company accounts made up to 2010-10-31
dot icon07/12/2010
Annual return made up to 2010-10-27 with full list of shareholders
dot icon06/12/2010
Register inspection address has been changed from 15 Parsons Court Welbury Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZE United Kingdom
dot icon11/08/2010
Registered office address changed from High Carlton, Tenter Hill Bramham Wetherby West Yorkshire LS23 6QZ on 2010-08-11
dot icon11/08/2010
Register inspection address has been changed from 5 Aycliffe Gates Aycliffe Newton Aycliffe County Durham DL5 6GT United Kingdom
dot icon04/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon28/01/2010
Annual return made up to 2009-10-27 with full list of shareholders
dot icon28/01/2010
Register(s) moved to registered inspection location
dot icon28/01/2010
Register inspection address has been changed
dot icon27/06/2009
Certificate of change of name
dot icon12/02/2009
Total exemption small company accounts made up to 2008-10-31
dot icon03/11/2008
Return made up to 27/10/08; full list of members
dot icon21/04/2008
Accounts for a dormant company made up to 2007-10-31
dot icon06/11/2007
Return made up to 27/10/07; full list of members
dot icon06/11/2007
Location of debenture register
dot icon06/11/2007
Location of register of members
dot icon06/11/2007
Registered office changed on 06/11/07 from: evans business incubation centre durham way south aycliffe industrial park newton aycliffe DL5 6XP
dot icon18/01/2007
Registered office changed on 18/01/07 from: 4A front street sedgefield stockton on tees TS21 3AT
dot icon20/11/2006
New secretary appointed;new director appointed
dot icon20/11/2006
New director appointed
dot icon09/11/2006
Director resigned
dot icon09/11/2006
Secretary resigned
dot icon27/10/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+81.74 % *

* during past year

Cash in Bank

£1,314.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
32.49K
-
0.00
1.26K
-
2022
2
32.51K
-
0.00
723.00
-
2023
2
31.04K
-
0.00
1.31K
-
2023
2
31.04K
-
0.00
1.31K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

31.04K £Descended-4.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.31K £Ascended81.74 % *

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
Peterson, Norman
Director
27/10/2006 - Present
68
Peterson, Craig Alistair
Director
27/10/2006 - Present
61

Persons with Significant Control

2
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 CARLTON & CO CONSTRUCTION LIMITED

CARLTON & CO CONSTRUCTION LIMITED is an(a) Active company incorporated on 27/10/2006 with the registered office located at 15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham DL5 6ZE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON & CO CONSTRUCTION LIMITED?

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CARLTON & CO CONSTRUCTION LIMITED is currently Active. It was registered on 27/10/2006 .

Where is CARLTON & CO CONSTRUCTION LIMITED located?

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CARLTON & CO CONSTRUCTION LIMITED is registered at 15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham DL5 6ZE.

What does CARLTON & CO CONSTRUCTION LIMITED do?

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CARLTON & CO CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CARLTON & CO CONSTRUCTION LIMITED have?

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CARLTON & CO CONSTRUCTION LIMITED had 2 employees in 2023.

What is the latest filing for CARLTON & CO CONSTRUCTION LIMITED?

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The latest filing was on 10/11/2025: Confirmation statement made on 2025-10-27 with no updates.