CARLTON COURT INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09007848

Incorporation date

23/04/2014

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2014)

25/03/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

30/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

29/04/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

20/02/2025

Termination of appointment of David Arthur Hodkin as a director on 2025-02-07

View PDF (1 pages)

20/02/2025

Termination of appointment of Marianne Hodgkiss as a secretary on 2025-02-07

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (3 pages)

09/01/2024

Change of details for Knaresborough Investments Ltd as a person with significant control on 2023-12-05

View PDF (2 pages)

09/01/2024

Director's details changed for Mr Steven Nicholas Parkin on 2023-11-30

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

30/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

05/12/2023

Registered office address changed from Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ on 2023-12-05

View PDF (1 pages)

20/11/2023

Satisfaction of charge 090078480003 in full

View PDF (1 pages)

20/11/2023

Satisfaction of charge 090078480005 in full

View PDF (1 pages)

20/11/2023

Satisfaction of charge 090078480006 in full

View PDF (1 pages)

23/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

21/03/2023

Current accounting period shortened from 2023-05-31 to 2023-03-31

View PDF (1 pages)

23/01/2023

Registered office address changed from Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT to Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2023-01-23

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

18/08/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

09/03/2022

Satisfaction of charge 090078480007 in full

View PDF (1 pages)

08/02/2022

Satisfaction of charge 090078480004 in full

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

21/12/2021

Registration of charge 090078480006, created on 2021-12-16

View PDF (44 pages)

21/12/2021

Registration of charge 090078480007, created on 2021-12-16

View PDF (29 pages)

27/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

12/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

31/05/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

06/03/2020

Termination of appointment of Guy Collingwood Jackson as a director on 2020-03-06

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

04/04/2019

Full accounts made up to 2018-05-31

View PDF (20 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

04/04/2018

Full accounts made up to 2017-05-31

View PDF (17 pages)

10/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

06/12/2017

Appointment of Ms Marianne Hodgkiss as a secretary on 2017-12-06

View PDF (2 pages)

07/07/2017

Full accounts made up to 2016-05-31

View PDF (14 pages)

19/04/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

01/02/2017

Registration of charge 090078480005, created on 2017-01-30

View PDF (38 pages)

26/01/2017

Previous accounting period extended from 2016-04-30 to 2016-05-31

View PDF (1 pages)

14/01/2017

Registration of charge 090078480004, created on 2017-01-10

View PDF (28 pages)

09/01/2017

Director's details changed for Mr Steven Nicholas Parkin on 2016-08-15

View PDF (2 pages)

02/06/2016

Registration of charge 090078480003, created on 2016-05-26

View PDF (38 pages)

17/05/2016

Amended full accounts made up to 2015-04-30

View PDF (16 pages)

16/05/2016

Satisfaction of charge 090078480002 in full

View PDF (1 pages)

29/04/2016

Full accounts made up to 2015-04-30

View PDF (16 pages)

25/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (7 pages)

24/09/2015

Appointment of Mr Guy Collingwood Jackson as a director on 2015-09-23

View PDF (2 pages)

27/05/2015

Registration of charge 090078480002, created on 2015-05-26

View PDF (17 pages)

26/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (6 pages)

29/05/2014

Satisfaction of charge 090078480001 in full

View PDF (4 pages)

20/05/2014

Resolutions

View PDF (1 pages)

16/05/2014

Resolutions

View PDF (3 pages)

16/05/2014

Resolutions

View PDF (3 pages)

16/05/2014

Resolutions

View PDF (1 pages)

09/05/2014

Registration of charge 090078480001

View PDF (29 pages)

23/04/2014

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-100.00 % *

* during past year

Cash in Bank

£1,000.00

Business linkages

Check business linkages of CARLTON COURT INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/12/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
25.96M
-
0.00
853.00K
-

2022
0
63.47M
-
0.00
63.10M
-

2023
0
11.24M
-
0.00
1.00K
-

2023
0
11.24M
-
0.00
1.00K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

11.24M £-82.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00K £-100.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parkin, Steven Nicholas	Director	23/04/2014 - Present	59
Hodkin, David Arthur	Director	23/04/2014 - 07/02/2025	65
Hodgkiss, Marianne	Secretary	06/12/2017 - 07/02/2025	-
Jackson, Guy Collingwood	Director	23/09/2015 - 06/03/2020	109

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARLTON COURT INVESTMENTS LIMITED

CARLTON COURT INVESTMENTS LIMITED is an(a) Active company incorporated on 23/04/2014 with the registered office located at Knaresborough Group, 1 City West, Gelderd Road, Leeds LS12 6NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON COURT INVESTMENTS LIMITED?

CARLTON COURT INVESTMENTS LIMITED is currently Active. It was registered on 23/04/2014 .

Where is CARLTON COURT INVESTMENTS LIMITED located?

CARLTON COURT INVESTMENTS LIMITED is registered at Knaresborough Group, 1 City West, Gelderd Road, Leeds LS12 6NJ.

What does CARLTON COURT INVESTMENTS LIMITED do?

CARLTON COURT INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CARLTON COURT INVESTMENTS LIMITED?

The latest filing was on 25/03/2026: Micro company accounts made up to 2025-03-31.