CARLTON FOREST 3PL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10637315

Incorporation date

24/02/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2017)

24/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2024

Application to strike the company off the register

View PDF (2 pages)

12/04/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

12/04/2024

Registered office address changed from Unit 1 High Common Lane Tickhill Doncaster DN11 9HE England to Eaton House Amelia Court Retford DN22 7HJ on 2024-04-12

View PDF (1 pages)

21/02/2024

Registered office address changed from Carlton Forest Distribution Centre Blyth Road Worksop Nottinghamshire S81 0TP United Kingdom to Unit 1 High Common Lane Tickhill Doncaster DN11 9HE on 2024-02-21

View PDF (1 pages)

22/04/2023

Resolutions

View PDF (3 pages)

11/04/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

05/04/2023

Registration of charge 106373150001, created on 2023-04-03

View PDF (71 pages)

23/03/2023

Full accounts made up to 2022-08-31

View PDF (16 pages)

23/06/2022

Termination of appointment of Graham Matthew White as a director on 2022-06-13

View PDF (1 pages)

30/05/2022

Termination of appointment of Michael Antony Hopps as a director on 2022-05-30

View PDF (1 pages)

06/04/2022

Change of share class name or designation

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

06/04/2022

Change of share class name or designation

View PDF (2 pages)

21/03/2022

Accounts for a small company made up to 2021-08-31

View PDF (7 pages)

06/07/2021

Termination of appointment of Scott Andrew Robson as a director on 2021-06-01

View PDF (1 pages)

06/07/2021

Appointment of Mr Michael Antony Hopps as a director on 2021-06-01

View PDF (2 pages)

16/04/2021

Confirmation statement made on 2021-02-23 with updates

View PDF (4 pages)

15/01/2021

Appointment of Mr Alexandre Robert Graham Matthias as a director on 2021-01-13

View PDF (2 pages)

15/01/2021

Appointment of Mr Graham Matthew White as a director on 2021-01-13

View PDF (2 pages)

05/01/2021

Director's details changed for Green Forest Solutions Llp on 2020-12-31

View PDF (1 pages)

18/12/2020

Accounts for a small company made up to 2020-08-31

View PDF (8 pages)

03/11/2020

Director's details changed for Carlton Forest Group Llp on 2020-06-13

View PDF (1 pages)

18/08/2020

Appointment of Mr Scott Andrew Robson as a director on 2020-08-14

View PDF (2 pages)

18/08/2020

Termination of appointment of Kerry Daniel Neath as a director on 2020-08-14

View PDF (1 pages)

22/05/2020

Accounts for a small company made up to 2019-08-31

View PDF (8 pages)

05/03/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (4 pages)

05/03/2020

Change of details for Carlton Forest Group Llp as a person with significant control on 2019-08-27

View PDF (2 pages)

24/05/2019

Accounts for a small company made up to 2018-08-31

View PDF (6 pages)

04/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

21/02/2019

Director's details changed for Mr Andrew Mark Pepper on 2018-12-20

View PDF (2 pages)

19/12/2018

Director's details changed for Mrs Diane Ward on 2018-09-01

View PDF (2 pages)

09/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

02/11/2017

Accounts for a small company made up to 2017-08-31

View PDF (6 pages)

27/10/2017

Previous accounting period shortened from 2018-02-28 to 2017-08-31

View PDF (1 pages)

02/03/2017

Director's details changed for Andrew Mark Perry on 2017-02-24

View PDF (2 pages)

24/02/2017

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARLTON FOREST 3PL HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2022

Next confirmation date

23/02/2025

Last change occurred

31/08/2022

Accounts

Full

Last made up date

31/08/2022

Next account date

31/08/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Matthias, Alexandre Robert Graham	Director	13/01/2021 - Present	15
GREEN FOREST SOLUTIONS LLP	Corporate Director	24/02/2017 - Present	9
Neath, Kerry Daniel	Director	24/02/2017 - 14/08/2020	27
Hopps, Michael Antony	Director	01/06/2021 - 30/05/2022	16
Pepper, Andrew Mark	Director	24/02/2017 - Present	27

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About CARLTON FOREST 3PL HOLDINGS LIMITED

CARLTON FOREST 3PL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/02/2017 with the registered office located at Eaton House, Amelia Court, Retford DN22 7HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON FOREST 3PL HOLDINGS LIMITED?

CARLTON FOREST 3PL HOLDINGS LIMITED is currently Dissolved. It was registered on 24/02/2017 and dissolved on 24/09/2024.

Where is CARLTON FOREST 3PL HOLDINGS LIMITED located?

CARLTON FOREST 3PL HOLDINGS LIMITED is registered at Eaton House, Amelia Court, Retford DN22 7HJ.

What does CARLTON FOREST 3PL HOLDINGS LIMITED do?

CARLTON FOREST 3PL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARLTON FOREST 3PL HOLDINGS LIMITED?

The latest filing was on 24/09/2024: Final Gazette dissolved via voluntary strike-off.