CARLTON CONSULTING LTD

Key Data

Status

Dissolved

Company No.

06985846

Incorporation date

10/08/2009

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2009)

11/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

28/11/2023

Declaration of solvency

View PDF (5 pages)

09/11/2023

Resolutions

View PDF (1 pages)

09/11/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

09/11/2023

Registered office address changed from 19 Hill Place Brington Huntingdon PE28 5BQ England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 2023-11-09

View PDF (2 pages)

17/10/2023

Current accounting period extended from 2023-08-31 to 2023-10-31

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (4 pages)

14/12/2022

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

View PDF (7 pages)

19/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (4 pages)

23/03/2022

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

View PDF (7 pages)

13/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

16/12/2020

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

12/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

21/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

14/11/2019

Change of details for Mr Carlton Hide as a person with significant control on 2019-11-14

View PDF (2 pages)

14/11/2019

Director's details changed for Mrs Olga Hide on 2019-11-14

View PDF (2 pages)

14/11/2019

Director's details changed for Mr Carlton Hide on 2019-11-14

View PDF (2 pages)

14/11/2019

Registered office address changed from 8 Main Street Caldecott Market Harborough LE16 8RS England to 19 Hill Place Brington Huntingdon PE28 5BQ on 2019-11-14

View PDF (1 pages)

20/08/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (4 pages)

20/08/2019

Director's details changed for Mrs Olga Hide on 2019-08-01

View PDF (2 pages)

12/03/2019

Micro company accounts made up to 2018-08-31

View PDF (3 pages)

16/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (3 pages)

16/08/2018

Director's details changed for Mr Carlton Hide on 2018-08-16

View PDF (2 pages)

11/01/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

06/01/2018

Registered office address changed from 6 Field Cottages Great Oakley Northants NN18 8HL to 8 Main Street Caldecott Market Harborough LE16 8RS on 2018-01-06

View PDF (1 pages)

10/09/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

06/10/2016

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

View PDF (5 pages)

22/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

21/10/2015

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

View PDF (3 pages)

17/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (5 pages)

25/11/2014

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

View PDF (3 pages)

15/08/2014

Director's details changed for Ms Olga Shin on 2013-10-01

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (5 pages)

22/04/2014

Registered office address changed from 119 Ironwood Avenue Desborough Kettering Northamptonshire NN14 2JU United Kingdom on 2014-04-22

View PDF (1 pages)

14/04/2014

Certificate of change of name

View PDF (3 pages)

16/10/2013

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

View PDF (5 pages)

12/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (5 pages)

12/10/2012

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

View PDF (5 pages)

14/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (5 pages)

21/11/2011

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

View PDF (5 pages)

30/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

29/08/2011

Director's details changed for Mr Carlton Hide on 2011-08-29

View PDF (2 pages)

24/08/2011

Registered office address changed from Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG United Kingdom on 2011-08-24

View PDF (1 pages)

07/10/2010

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

View PDF (7 pages)

10/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (6 pages)

06/05/2010

Resolutions

View PDF (1 pages)

14/04/2010

Registered office address changed from 119 Ironwood Avenue Desborough Kettering Northants NN14 2JU England on 2010-04-14

View PDF (1 pages)

14/04/2010

Appointment of Ms Olga Shin as a director

View PDF (1 pages)

19/02/2010

Director's details changed for Mr Carlton Hide on 2009-12-28

View PDF (2 pages)

19/02/2010

Secretary's details changed for Mr Carlton Hide on 2009-12-28

View PDF (1 pages)

19/02/2010

Registered office address changed from 19 Ironwood Avenue Desborough Kettering Northants NN14 2JU on 2010-02-19

View PDF (1 pages)

09/02/2010

Registered office address changed from 34 Peoples Place, Warwick Road Banbury United Kingdom OX16 0FJ United Kingdom on 2010-02-09

View PDF (2 pages)

10/08/2009

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+134.10 % *

* during past year

Cash in Bank

£81,870.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Next confirmation date

10/08/2024

Last change occurred

31/08/2022

Accounts

Total Exemption Full

Last made up date

31/08/2022

Next account date

31/08/2023

See more events →

Financial Ratios

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

2021
2
42.85K
-
0.00
34.97K
-

2022
2
90.76K
-
0.00
81.87K
-

2022
2
90.76K
-
0.00
81.87K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

90.76K £111.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

81.87K £134.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hide, Carlton	Director	10/08/2009 - Present	1
Hide, Olga	Director	11/08/2009 - Present	2
Hide, Carlton	Secretary	10/08/2009 - Present	-

Persons with Significant Control

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

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Description

About CARLTON CONSULTING LTD

CARLTON CONSULTING LTD is an(a) Dissolved company incorporated on 10/08/2009 with the registered office located at 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP. There are currently 3 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 CONSULTING LTD?

CARLTON CONSULTING LTD is currently Dissolved. It was registered on 10/08/2009 and dissolved on 11/08/2024.

Where is CARLTON CONSULTING LTD located?

CARLTON CONSULTING LTD is registered at 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP.

What does CARLTON CONSULTING LTD do?

CARLTON CONSULTING LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does CARLTON CONSULTING LTD have?

CARLTON CONSULTING LTD had 2 employees in 2022.

What is the latest filing for CARLTON CONSULTING LTD?

The latest filing was on 11/08/2024: Final Gazette dissolved following liquidation.