CARLTON COURT (LIVERPOOL) LIMITED

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CARLTON COURT (LIVERPOOL) LIMITED

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Key Data

Status

Active

Company No.

09969259

Incorporation date

25/01/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool L3 4BJCopy
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Latest events (Record since 25/01/2016)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon27/11/2025
Notification of Patrick Mcinnes as a person with significant control on 2025-11-27
dot icon27/11/2025
Appointment of Mr Patrick Mcinnes as a director on 2025-11-27
dot icon27/11/2025
Cessation of Kimberley Mcmahon as a person with significant control on 2025-11-27
dot icon27/11/2025
Termination of appointment of Kimberley Mcmahon as a director on 2025-11-27
dot icon27/11/2025
Confirmation statement made on 2025-11-27 with updates
dot icon13/11/2025
Notification of Kimberley Mcmahon as a person with significant control on 2025-11-12
dot icon12/11/2025
Cessation of Patrick Mcinnes as a person with significant control on 2025-11-12
dot icon12/11/2025
Termination of appointment of Patrick Mcinnes as a director on 2025-11-12
dot icon12/11/2025
Appointment of Mrs Kimberley Mcmahon as a director on 2025-11-12
dot icon12/11/2025
Confirmation statement made on 2025-11-12 with updates
dot icon26/06/2025
Second filing for the appointment of Mr Patrick Mcinnes as a director
dot icon25/06/2025
Cessation of Kimberley Mcmahon as a person with significant control on 2025-06-25
dot icon25/06/2025
Termination of appointment of Kimberley Mcmahon as a director on 2025-06-25
dot icon25/06/2025
Notification of Patrick Mcinnes as a person with significant control on 2025-06-25
dot icon25/06/2025
Appointment of Mr Patrick Mcinnes as a director on 2025-06-25
dot icon25/06/2025
Confirmation statement made on 2025-06-25 with updates
dot icon16/01/2025
Registered office address changed from 5 Turnstone Business Park Mullberry Avenue Widnes WA8 0WN England to C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street Brunswick Business Park Liverpool L3 4BJ on 2025-01-16
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon27/11/2024
Termination of appointment of Joanne Karen Waller as a director on 2024-11-27
dot icon27/11/2024
Cessation of Joanne Karen Waller as a person with significant control on 2024-11-27
dot icon27/11/2024
Notification of Kimberley Mcmahon as a person with significant control on 2024-11-27
dot icon27/11/2024
Appointment of Miss Kimberley Mcmahon as a director on 2024-11-27
dot icon27/11/2024
Confirmation statement made on 2024-11-27 with updates
dot icon29/10/2024
Confirmation statement made on 2024-10-23 with no updates
dot icon10/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon23/10/2023
Confirmation statement made on 2023-10-23 with no updates
dot icon18/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon11/01/2023
Compulsory strike-off action has been discontinued
dot icon10/01/2023
First Gazette notice for compulsory strike-off
dot icon09/01/2023
Confirmation statement made on 2022-10-23 with no updates
dot icon06/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon03/11/2021
Confirmation statement made on 2021-10-23 with no updates
dot icon31/03/2021
Micro company accounts made up to 2020-03-31
dot icon23/10/2020
Confirmation statement made on 2020-10-23 with updates
dot icon23/10/2020
Cessation of Stephen Patrick Moss as a person with significant control on 2020-10-23
dot icon23/10/2020
Notification of Joanne Karen Waller as a person with significant control on 2020-10-23
dot icon23/10/2020
Termination of appointment of Stephen Patrick Moss as a director on 2020-10-23
dot icon20/03/2020
Appointment of Miss Joanne Karen Waller as a director on 2020-03-14
dot icon22/02/2020
Confirmation statement made on 2020-02-22 with no updates
dot icon31/10/2019
Micro company accounts made up to 2019-01-31
dot icon17/05/2019
Micro company accounts made up to 2018-01-31
dot icon24/04/2019
Registered office address changed from 5 Turnstone Business Park Mulberry Avenue Widnes Merseyside WA8 0WN England to 5 Turnstone Business Park Mullberry Avenue Widnes WA8 0WN on 2019-04-24
dot icon22/04/2019
Registered office address changed from Connect Business Village, C/O Ljs Accounting. 24 Derby Road Unit 5, 1st Floor Liverpool Merseyside L5 9PR England to 5 Turnstone Business Park Mulberry Avenue Widnes Merseyside WA8 0WN on 2019-04-22
dot icon22/04/2019
Current accounting period extended from 2020-01-31 to 2020-03-31
dot icon22/04/2019
Termination of appointment of Paul Jagota as a director on 2019-04-20
dot icon16/03/2019
Compulsory strike-off action has been discontinued
dot icon14/03/2019
Resolutions
dot icon14/03/2019
Confirmation statement made on 2019-03-14 with updates
dot icon14/03/2019
Cessation of Paul Jagota as a person with significant control on 2019-03-13
dot icon14/03/2019
Notification of Stephen Moss as a person with significant control on 2019-03-13
dot icon07/03/2019
Appointment of Mr Stephen Patrick Moss as a director on 2019-03-07
dot icon13/02/2019
Compulsory strike-off action has been suspended
dot icon08/01/2019
First Gazette notice for compulsory strike-off
dot icon10/10/2018
Confirmation statement made on 2018-10-06 with no updates
dot icon12/03/2018
Registered office address changed from C/O Ljs Accounting Services (Uk) Ltd Hub Squared 1st Floor, 3a Bridgewater Street Liverpool Merseyside L1 0AR England to Connect Business Village, C/O Ljs Accounting. 24 Derby Road Unit 5, 1st Floor Liverpool Merseyside L5 9PR on 2018-03-12
dot icon20/12/2017
Registered office address changed from C/O Ljs Accounting Services Edward Pavilion, Albert Dock Liverpool L3 4AF England to C/O Ljs Accounting Services (Uk) Ltd Hub Squared 1st Floor, 3a Bridgewater Street Liverpool Merseyside L1 0AR on 2017-12-20
dot icon26/10/2017
Confirmation statement made on 2017-10-06 with no updates
dot icon25/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon28/06/2017
Registered office address changed from 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF England to C/O Ljs Accounting Services Edward Pavilion, Albert Dock Liverpool L3 4AF on 2017-06-28
dot icon06/10/2016
Confirmation statement made on 2016-10-06 with updates
dot icon06/10/2016
Appointment of Mr Paul Jagota as a director on 2016-09-20
dot icon06/10/2016
Termination of appointment of Lee James Spencer as a director on 2016-09-20
dot icon28/06/2016
Registration of charge 099692590002, created on 2016-06-21
dot icon28/06/2016
Registration of charge 099692590001, created on 2016-06-21
dot icon25/01/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1,553.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
199.84K
-
0.00
1.55K
-
2022
1
199.84K
-
0.00
1.55K
-
2023
1
199.84K
-
0.00
1.55K
-
2023
1
199.84K
-
0.00
1.55K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

199.84K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.55K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Stephen Patrick Moss
Director
07/03/2019 - 23/10/2020
119
Mr Patrick Mcinnes
Director
27/11/2025 - Present
2
Waller, Joanne Karen
Director
14/03/2020 - 27/11/2024
32
Mcinnes, Patrick
Director
25/06/2025 - 12/11/2025
-
Mcmahon, Kimberley
Director
27/11/2024 - 25/06/2025
1

Persons with Significant Control

12
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 COURT (LIVERPOOL) LIMITED

CARLTON COURT (LIVERPOOL) LIMITED is an(a) Active company incorporated on 25/01/2016 with the registered office located at C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool L3 4BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON COURT (LIVERPOOL) LIMITED?

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CARLTON COURT (LIVERPOOL) LIMITED is currently Active. It was registered on 25/01/2016 .

Where is CARLTON COURT (LIVERPOOL) LIMITED located?

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CARLTON COURT (LIVERPOOL) LIMITED is registered at C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool L3 4BJ.

What does CARLTON COURT (LIVERPOOL) LIMITED do?

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CARLTON COURT (LIVERPOOL) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CARLTON COURT (LIVERPOOL) LIMITED have?

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CARLTON COURT (LIVERPOOL) LIMITED had 1 employees in 2023.

What is the latest filing for CARLTON COURT (LIVERPOOL) LIMITED?

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The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.