CARLTON FOREST 3PL LIMITED

Key Data

Status

Insolvency Proceedings

Company No.

08642847

Incorporation date

08/08/2013

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2013)

05/03/2026

Notice of move from Administration to Dissolution

View PDF (25 pages)

05/03/2026

Administrator's progress report

View PDF (26 pages)

08/10/2025

Administrator's progress report

View PDF (24 pages)

15/04/2025

Administrator's progress report

View PDF (29 pages)

03/03/2025

Notice of extension of period of Administration

View PDF (0 pages)

29/10/2024

Administrator's progress report

View PDF (32 pages)

30/05/2024

Notice of deemed approval of proposals

View PDF (3 pages)

11/05/2024

Statement of affairs with form AM02SOA

View PDF (12 pages)

11/05/2024

Statement of administrator's proposal

View PDF (52 pages)

21/04/2024

Registered office address changed from Unit 1 High Common Lane Tickhill Doncaster DN11 9HE England to C/O Interpath Ltd 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 2024-04-21

View PDF (3 pages)

10/04/2024

Appointment of an administrator

View PDF (3 pages)

21/02/2024

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

View PDF (1 pages)

23/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

07/06/2023

Satisfaction of charge 086428470003 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 086428470004 in full

View PDF (1 pages)

22/04/2023

Resolutions

View PDF (3 pages)

05/04/2023

Registration of charge 086428470005, created on 2023-04-03

View PDF (71 pages)

23/03/2023

Full accounts made up to 2022-08-31

View PDF (21 pages)

03/10/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

30/05/2022

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

View PDF (1 pages)

21/03/2022

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

View PDF (11 pages)

17/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

06/07/2021

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

View PDF (2 pages)

06/07/2021

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

View PDF (1 pages)

25/01/2021

Registration of charge 086428470004, created on 2021-01-21

View PDF (29 pages)

15/01/2021

Appointment of Mr Alexandre Robert Graham Matthias 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 (12 pages)

03/11/2020

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

View PDF (1 pages)

20/08/2020

Change of details for Carlton Forest 3Pl Holdings Limited as a person with significant control on 2019-08-27

View PDF (2 pages)

19/08/2020

Confirmation statement made on 2020-08-08 with updates

View PDF (4 pages)

19/08/2020

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

View PDF (2 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)

26/05/2020

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

View PDF (11 pages)

22/05/2020

Resolutions

View PDF (3 pages)

05/09/2019

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

View PDF (3 pages)

05/09/2019

Notification of Carlton Forest Group Holdings Limited as a person with significant control on 2019-08-27

View PDF (4 pages)

08/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

24/05/2019

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

View PDF (9 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)

09/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

02/11/2017

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

View PDF (10 pages)

18/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

17/02/2017

Accounts for a small company made up to 2016-08-31

View PDF (7 pages)

17/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

07/06/2016

Accounts for a small company made up to 2015-08-31

View PDF (7 pages)

26/04/2016

Satisfaction of charge 086428470002 in full

View PDF (1 pages)

26/04/2016

Registration of charge 086428470003, created on 2016-04-22

View PDF (22 pages)

01/10/2015

Previous accounting period shortened from 2015-11-30 to 2015-08-31

View PDF (1 pages)

02/09/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (4 pages)

28/04/2015

Accounts for a small company made up to 2014-11-30

View PDF (7 pages)

20/11/2014

Appointment of Mr Andrew Mark Pepper as a director on 2014-11-01

View PDF (2 pages)

20/11/2014

Appointment of Mr Kerry Daniel Neath as a director on 2014-11-01

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (3 pages)

17/07/2014

Current accounting period extended from 2014-08-31 to 2014-11-30

View PDF (1 pages)

23/05/2014

Termination of appointment of Chris Murphy as a director

View PDF (1 pages)

30/04/2014

Satisfaction of charge 086428470001 in full

View PDF (4 pages)

28/03/2014

Registration of charge 086428470002

View PDF (26 pages)

07/02/2014

Resolutions

View PDF (17 pages)

22/01/2014

Appointment of Carlton Forest Group Llp as a director

View PDF (2 pages)

14/12/2013

Registration of charge 086428470001

View PDF (53 pages)

25/11/2013

Appointment of Mr Chris Murphy as a director

View PDF (2 pages)

20/11/2013

Termination of appointment of Andrew Pepper as a director

View PDF (1 pages)

20/11/2013

Termination of appointment of John Pepper as a director

View PDF (1 pages)

20/11/2013

Appointment of Mrs Diane Ward as a director

View PDF (2 pages)

08/08/2013

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2022

Next confirmation date

08/08/2024

Last change occurred

31/08/2022

Accounts

Full

Last made up date

31/08/2022

Next account date

31/08/2023

Next due on

31/05/2024

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	22/01/2014 - Present	9
Neath, Kerry Daniel	Director	01/11/2014 - 14/08/2020	27
Hopps, Michael Antony	Director	01/06/2021 - 30/05/2022	16
Pepper, Andrew Mark	Director	01/11/2014 - Present	26

Persons with Significant Control

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

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Insolvency Proceedings

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Manufacture of beer

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07371022

Reg. date:

09/09/2010

Turnover:

No. of employees:

SEVERNPRINT LIMITEDSt Anns Manor, 6-8 St Ann Street, Salisbury SP1 2DN

Dissolved

Category:

Manufacture of paper stationery

Comp. code:

01317797

Reg. date:

20/06/1977

Turnover:

No. of employees:

CC STIM UK TRADECO 6 LTDC/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester M1 4PB

Insolvency Proceedings

Category:

Licenced clubs

Comp. code:

13312771

Reg. date:

03/04/2021

Turnover:

No. of employees:

WESWAP.COM LIMITED1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ

Insolvency Proceedings

Category:

Other information service activities n.e.c.

Comp. code:

07189664

Reg. date:

15/03/2010

Turnover:

No. of employees:

HILIGHT RESEARCH LTDC/O OPUS RESTRUCTURING LLP, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ

Insolvency Proceedings

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Engineering design activities for industrial process and production

Comp. code:

12369871

Reg. date:

18/12/2019

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Description

About CARLTON FOREST 3PL LIMITED

CARLTON FOREST 3PL LIMITED is an(a) Insolvency Proceedings company incorporated on 08/08/2013 with the registered office located at C/O Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4DP. 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 LIMITED?

CARLTON FOREST 3PL LIMITED is currently Insolvency Proceedings. It was registered on 08/08/2013 .

Where is CARLTON FOREST 3PL LIMITED located?

CARLTON FOREST 3PL LIMITED is registered at C/O Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4DP.

What does CARLTON FOREST 3PL LIMITED do?

CARLTON FOREST 3PL LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

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

The latest filing was on 05/03/2026: Notice of move from Administration to Dissolution.