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CARLTON ELECTRICAL SERVICES UK LIMITED

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CARLTON ELECTRICAL SERVICES UK LIMITED

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Key Data

Status

Dissolved

Company No.

02883834

Incorporation date

23/12/1993

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

1 St Philips Way, Bitterne, Southampton, Hampshire SO18 5NHCopy
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See on map
Latest events (Record since 23/12/1993)
dot icon20/06/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon12/04/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon14/03/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon21/09/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/09/2022
Confirmation statement made on 2021-12-23 with updates
View PDF (5 pages)
dot icon20/09/2022
Cessation of David Bryan Moore as a person with significant control on 2021-03-31
View PDF (1 pages)
dot icon20/09/2022
Notification of Thomas Moore as a person with significant control on 2021-03-31
View PDF (2 pages)
dot icon01/04/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon15/03/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/12/2021
Termination of appointment of David Bryan Moore as a director on 2021-03-31
View PDF (1 pages)
dot icon09/12/2021
Appointment of Mr Thomas Moore as a director on 2021-12-09
View PDF (2 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon08/02/2021
Confirmation statement made on 2020-12-23 with updates
View PDF (4 pages)
dot icon28/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon20/01/2020
Confirmation statement made on 2019-12-23 with updates
View PDF (4 pages)
dot icon04/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon01/02/2019
Confirmation statement made on 2018-12-23 with updates
View PDF (4 pages)
dot icon30/11/2018
Amended total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon01/02/2018
Confirmation statement made on 2017-12-23 with updates
View PDF (5 pages)
dot icon01/02/2018
Cessation of Tracy Anne Moore as a person with significant control on 2017-02-01
View PDF (1 pages)
dot icon01/02/2018
Termination of appointment of Tracy Anne Moore as a director on 2017-02-01
View PDF (1 pages)
dot icon01/02/2018
Termination of appointment of Tracy Anne Moore as a secretary on 2017-02-01
View PDF (1 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon17/01/2017
Confirmation statement made on 2016-12-23 with updates
View PDF (6 pages)
dot icon07/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon15/03/2016
Director's details changed for David Bryan Moore on 2016-03-15
View PDF (2 pages)
dot icon15/03/2016
Director's details changed for Tracy Anne Moore on 2016-03-15
View PDF (2 pages)
dot icon15/03/2016
Secretary's details changed for Tracy Anne Moore on 2016-03-15
View PDF (1 pages)
dot icon29/01/2016
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon04/02/2015
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon08/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon18/02/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon18/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon17/02/2011
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon09/03/2010
Annual return made up to 2009-12-23 with full list of shareholders
View PDF (5 pages)
dot icon09/03/2010
Director's details changed for David Bryan Moore on 2010-01-25
View PDF (2 pages)
dot icon09/03/2010
Director's details changed for Tracy Anne Moore on 2010-01-25
View PDF (2 pages)
dot icon06/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon16/01/2009
Return made up to 23/12/08; full list of members
View PDF (4 pages)
dot icon19/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon13/02/2008
Return made up to 23/12/07; full list of members
View PDF (2 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon18/01/2007
Return made up to 23/12/06; full list of members
View PDF (7 pages)
dot icon07/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon24/01/2006
Return made up to 23/12/05; full list of members
View PDF (7 pages)
dot icon10/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon28/02/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon05/01/2005
Return made up to 23/12/04; full list of members
View PDF (7 pages)
dot icon18/12/2003
Return made up to 23/12/03; full list of members
View PDF (7 pages)
dot icon04/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon13/01/2003
Return made up to 23/12/02; full list of members
View PDF (7 pages)
dot icon16/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon14/01/2002
Return made up to 23/12/01; full list of members
View PDF (6 pages)
dot icon30/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon23/01/2001
Return made up to 23/12/00; full list of members
View PDF (6 pages)
dot icon19/10/2000
Full accounts made up to 1999-12-31
View PDF (13 pages)
dot icon25/01/2000
Return made up to 23/12/99; full list of members
View PDF (6 pages)
dot icon27/10/1999
Full accounts made up to 1998-12-31
View PDF (13 pages)
dot icon12/01/1999
Return made up to 23/12/98; full list of members
View PDF (6 pages)
dot icon29/10/1998
Full accounts made up to 1997-12-31
View PDF (12 pages)
dot icon25/01/1998
Return made up to 23/12/97; no change of members
View PDF (4 pages)
dot icon27/10/1997
Full accounts made up to 1996-12-31
View PDF (12 pages)
dot icon21/01/1997
Return made up to 23/12/96; full list of members
View PDF (6 pages)
dot icon13/10/1996
Full accounts made up to 1995-12-31
View PDF (12 pages)
dot icon14/03/1996
New director appointed
View PDF (2 pages)
dot icon14/03/1996
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon14/03/1996
Return made up to 23/12/95; full list of members
View PDF (6 pages)
dot icon13/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (11 pages)
dot icon27/02/1995
Return made up to 23/12/94; full list of members
View PDF (0 pages)
dot icon26/02/1994
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon14/01/1994
Registered office changed on 14/01/94 from: 372 old street london EC1V 9LT
View PDF (0 pages)
dot icon14/01/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon14/01/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon23/12/1993
Incorporation
View PDF (0 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£77,798.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
33.44K
-
0.00
77.80K
-
2021
1
33.44K
-
0.00
77.80K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

33.44K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

77.80K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
23/12/1993 - 23/12/1993
5554
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
23/12/1993 - 23/12/1993
5496
David Bryan Moore
Director
01/11/1995 - 31/03/2021
-
Tracy Anne Moore
Director
23/12/1993 - 01/02/2017
-
Mr Thomas David Moore
Director
09/12/2021 - Present
4

Persons with Significant Control

3
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 ELECTRICAL SERVICES UK LIMITED

CARLTON ELECTRICAL SERVICES UK LIMITED is an(a) Dissolved company incorporated on 23/12/1993 with the registered office located at 1 St Philips Way, Bitterne, Southampton, Hampshire SO18 5NH. 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 ELECTRICAL SERVICES UK LIMITED?

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CARLTON ELECTRICAL SERVICES UK LIMITED is currently Dissolved. It was registered on 23/12/1993 and dissolved on 20/06/2023.

Where is CARLTON ELECTRICAL SERVICES UK LIMITED located?

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CARLTON ELECTRICAL SERVICES UK LIMITED is registered at 1 St Philips Way, Bitterne, Southampton, Hampshire SO18 5NH.

What does CARLTON ELECTRICAL SERVICES UK LIMITED do?

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CARLTON ELECTRICAL SERVICES UK LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does CARLTON ELECTRICAL SERVICES UK LIMITED have?

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CARLTON ELECTRICAL SERVICES UK LIMITED had 1 employees in 2021.

What is the latest filing for CARLTON ELECTRICAL SERVICES UK LIMITED?

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The latest filing was on 20/06/2023: Final Gazette dissolved via compulsory strike-off.