CARLTON & CO CONSULTANCY LIMITED

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CARLTON & CO CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

06079709

Incorporation date

02/02/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6ZECopy
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Latest events (Record since 02/02/2007)
dot icon23/01/2026
Confirmation statement made on 2026-01-19 with no updates
dot icon20/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon20/01/2025
Confirmation statement made on 2025-01-19 with no updates
dot icon09/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon26/01/2024
Confirmation statement made on 2024-01-19 with no updates
dot icon16/11/2023
Total exemption full accounts made up to 2022-11-30
dot icon01/02/2023
Confirmation statement made on 2023-01-19 with no updates
dot icon28/11/2022
Micro company accounts made up to 2021-11-30
dot icon25/01/2022
Confirmation statement made on 2022-01-19 with updates
dot icon15/12/2021
Memorandum and Articles of Association
dot icon15/12/2021
Resolutions
dot icon10/12/2021
Particulars of variation of rights attached to shares
dot icon10/12/2021
Change of share class name or designation
dot icon17/11/2021
Appointment of Mrs Elaine Peterson as a director on 2018-04-04
dot icon17/11/2021
Notification of Elaine Peterson as a person with significant control on 2018-04-04
dot icon17/11/2021
Notification of Jayne Carey Peterson as a person with significant control on 2018-04-04
dot icon17/11/2021
Appointment of Mrs Jayne Carey Peterson as a director on 2018-04-04
dot icon18/03/2021
Micro company accounts made up to 2020-11-30
dot icon20/01/2021
Confirmation statement made on 2018-04-04 with updates
dot icon19/01/2021
Confirmation statement made on 2021-01-19 with updates
dot icon30/11/2020
Micro company accounts made up to 2019-11-30
dot icon10/02/2020
Confirmation statement made on 2020-02-02 with no updates
dot icon23/07/2019
Current accounting period extended from 2019-07-31 to 2019-11-30
dot icon30/04/2019
Micro company accounts made up to 2018-07-31
dot icon26/02/2019
Confirmation statement made on 2019-02-02 with updates
dot icon30/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon24/04/2018
Sub-division of shares on 2018-04-04
dot icon23/02/2018
Confirmation statement made on 2018-02-02 with no updates
dot icon20/09/2017
Change of details for Mr Craig Alistair Peterson as a person with significant control on 2017-09-20
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon16/02/2017
Confirmation statement made on 2017-02-02 with updates
dot icon30/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon19/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon27/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
dot icon05/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
dot icon06/12/2013
Total exemption small company accounts made up to 2013-07-31
dot icon26/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon08/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
dot icon27/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon10/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
dot icon25/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon03/03/2011
Annual return made up to 2011-02-02 with full list of shareholders
dot icon03/03/2011
Register inspection address has been changed from 5 Aycliffe Gates Aycliffe Newton Aycliffe County Durham DL5 6GT United Kingdom
dot icon12/08/2010
Registered office address changed from Ayclea House 3 North Terrace Aycliffe Village County Durham DL5 6LG on 2010-08-12
dot icon05/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon02/03/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon02/03/2010
Register(s) moved to registered inspection location
dot icon02/03/2010
Register inspection address has been changed
dot icon27/06/2009
Certificate of change of name
dot icon21/04/2009
Return made up to 02/02/09; full list of members
dot icon21/04/2009
Registered office changed on 21/04/2009 from high carlton tenter hill bramham wetherby west yorkshire LS23 6QZ
dot icon26/11/2008
Total exemption small company accounts made up to 2008-07-31
dot icon28/10/2008
Return made up to 02/02/08; full list of members
dot icon17/03/2008
Registered office changed on 17/03/2008 from 5 aycliffe gates aycliffe village co durham DL5 6GT
dot icon15/08/2007
Accounting reference date extended from 29/02/08 to 31/07/08
dot icon25/07/2007
Registered office changed on 25/07/07 from: 5 aycliffe gates aycliffe village co durham DL5 6GT
dot icon24/07/2007
Registered office changed on 24/07/07 from: carlton house 12 the green ayclife village co durham DL5 6LX
dot icon13/07/2007
Registered office changed on 13/07/07 from: evan bus incubation cen durham way south aycliffe ind park newton aycliffe DL5 6XP
dot icon20/02/2007
Director resigned
dot icon20/02/2007
Secretary resigned
dot icon20/02/2007
New secretary appointed;new director appointed
dot icon20/02/2007
New director appointed
dot icon02/02/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£28,482.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
19/01/2027
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
4
1.23M
-
0.00
-
-
2022
5
1.27M
-
0.00
28.48K
-
2022
5
1.27M
-
0.00
28.48K
-

Employees

2022

Employees

5 Ascended25 % *

Net Assets(GBP)

1.27M £Ascended3.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

28.48K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peterson, Norman
Director
02/02/2007 - Present
68
Peterson, Craig Alistair
Director
02/02/2007 - Present
61
Peterson, Jayne Carey
Director
04/04/2018 - Present
2
Peterson, Elaine
Director
04/04/2018 - Present
3

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CARLTON & CO CONSULTANCY LIMITED

CARLTON & CO CONSULTANCY LIMITED is an(a) Active company incorporated on 02/02/2007 with the registered office located at 15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6ZE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

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

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CARLTON & CO CONSULTANCY LIMITED is currently Active. It was registered on 02/02/2007 .

Where is CARLTON & CO CONSULTANCY LIMITED located?

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

What does CARLTON & CO CONSULTANCY LIMITED do?

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CARLTON & CO CONSULTANCY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CARLTON & CO CONSULTANCY LIMITED have?

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CARLTON & CO CONSULTANCY LIMITED had 5 employees in 2022.

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

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The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-19 with no updates.