CARLTON ENERGY LIMITED

Key Data

Status

Active

Company No.

11756362

Incorporation date

08/01/2019

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2019)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

08/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

30/09/2025

Previous accounting period extended from 2024-12-31 to 2025-04-30

View PDF (1 pages)

31/03/2025

Change of details for Mr Keith Clarke as a person with significant control on 2025-03-29

View PDF (2 pages)

31/01/2025

Change of details for Mr Keith Clarke as a person with significant control on 2025-01-31

View PDF (2 pages)

16/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

09/01/2025

Correction of a Director's date of birth incorrectly stated on incorporation / david john philpot

View PDF (2 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

02/05/2024

Termination of appointment of Matthew Ian Shields as a director on 2024-05-01

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

08/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

01/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

10/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

11/11/2021

Registration of charge 117563620001, created on 2021-11-07

View PDF (20 pages)

11/11/2021

Registration of charge 117563620002, created on 2021-11-11

View PDF (14 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

23/06/2021

Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 2021-06-22

View PDF (2 pages)

23/06/2021

Termination of appointment of Stephen John Pickup as a secretary on 2021-06-22

View PDF (1 pages)

10/03/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

21/01/2021

Appointment of Stephen John Pickup as a secretary on 2020-12-09

View PDF (2 pages)

21/01/2021

Termination of appointment of Jayne Margaret Hodgson as a director on 2020-12-09

View PDF (1 pages)

21/01/2021

Termination of appointment of Jayne Margaret Hodgson as a secretary on 2020-12-09

View PDF (1 pages)

08/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

30/09/2020

Appointment of Mr Stephen Pickup as a director on 2020-09-17

View PDF (2 pages)

24/08/2020

Termination of appointment of Alan White as a director on 2020-06-30

View PDF (1 pages)

12/05/2020

Previous accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (4 pages)

01/05/2019

Registered office address changed from , 4 Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ, United Kingdom to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 2019-05-01

View PDF (1 pages)

31/01/2019

Statement of capital following an allotment of shares on 2019-01-25

View PDF (3 pages)

08/01/2019

Incorporation

View PDF (41 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-79.09 % *

* during past year

Cash in Bank

£3,714.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
20.75K
-
0.00
17.76K
-

2022
0
116.61K
-
0.00
3.71K
-

2022
0
116.61K
-
0.00
3.71K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

116.61K £462.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.71K £-79.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clarke, Keith	Director	08/01/2019 - Present	95
White, Alan	Director	08/01/2019 - 30/06/2020	11
Benson, Michael Fred Shaw	Director	08/01/2019 - Present	37
Pickup, Stephen John	Director	17/09/2020 - Present	48
Shields, Matthew Ian	Director	08/01/2019 - 01/05/2024	12

Persons with Significant Control

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

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Description

About CARLTON ENERGY LIMITED

CARLTON ENERGY LIMITED is an(a) Active company incorporated on 08/01/2019 with the registered office located at 26 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PT. There are currently 5 active directors 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 ENERGY LIMITED?

CARLTON ENERGY LIMITED is currently Active. It was registered on 08/01/2019 .

Where is CARLTON ENERGY LIMITED located?

CARLTON ENERGY LIMITED is registered at 26 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PT.

What does CARLTON ENERGY LIMITED do?

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

What is the latest filing for CARLTON ENERGY LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.