CARLTON FOREST GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

12159431

Incorporation date

16/08/2019

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 16/08/2019)

28/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2025

Notice of move from Administration to Dissolution

View PDF (25 pages)

28/03/2025

Administrator's progress report

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29/10/2024

Administrator's progress report

View PDF (25 pages)

04/06/2024

Statement of administrator's proposal

View PDF (42 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 (9 pages)

26/04/2024

Registered office address changed from Unit 1 High Common Lane Tickhill Doncaster DN11 9HE England to C/O Interpath Ltd 4th Row, Tailors Corner, Thirsk Row Leeds LS1 4DP on 2024-04-26

View PDF (3 pages)

15/04/2024

Appointment of an administrator

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22/03/2024

Satisfaction of charge 121594310003 in full

View PDF (1 pages)

21/02/2024

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

View PDF (1 pages)

11/12/2023

Termination of appointment of Lisa Suzanne Pepper as a director on 2023-12-06

View PDF (1 pages)

11/12/2023

Termination of appointment of John Douglas Pepper as a director on 2023-12-06

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (5 pages)

17/08/2023

Change of share class name or designation

View PDF (2 pages)

07/06/2023

Satisfaction of charge 121594310001 in full

View PDF (1 pages)

02/05/2023

Satisfaction of charge 121594310002 in full

View PDF (1 pages)

22/04/2023

Resolutions

View PDF (3 pages)

05/04/2023

Registration of charge 121594310003, created on 2023-04-03

View PDF (71 pages)

23/03/2023

Full accounts made up to 2022-08-31

View PDF (24 pages)

04/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/11/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (5 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2022

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

Resolutions

View PDF (2 pages)

06/04/2022

Memorandum and Articles of Association

View PDF (42 pages)

05/04/2022

Sub-division of shares on 2022-03-29

View PDF (4 pages)

05/04/2022

Change of share class name or designation

View PDF (2 pages)

05/04/2022

Sub-division of shares on 2022-03-29

View PDF (4 pages)

05/04/2022

Change of share class name or designation

View PDF (2 pages)

30/03/2022

Statement of capital following an allotment of shares on 2022-03-29

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21/03/2022

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

View PDF (9 pages)

20/09/2021

Confirmation statement made on 2021-08-15 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)

23/02/2021

Registration of charge 121594310002, created on 2021-02-15

View PDF (12 pages)

15/01/2021

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

View PDF (2 pages)

18/12/2020

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

View PDF (9 pages)

03/11/2020

Change of details for Carlton Forest Group Llp as a person with significant control on 2020-06-13

View PDF (2 pages)

19/08/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (4 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)

30/07/2020

Registration of charge 121594310001, created on 2020-07-23

View PDF (23 pages)

11/06/2020

Appointment of Mr Graham Matthew White as a director on 2020-06-01

View PDF (2 pages)

29/05/2020

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

View PDF (7 pages)

29/05/2020

Previous accounting period shortened from 2020-08-31 to 2019-08-31

View PDF (1 pages)

12/09/2019

Statement of capital following an allotment of shares on 2019-08-27

View PDF (4 pages)

16/08/2019

Incorporation

View PDF (24 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

15/08/2024

Last change occurred

31/08/2022

Accounts

Full

Last made up date

31/08/2022

Next account date

31/08/2023

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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
Neath, Kerry Daniel	Director	16/08/2019 - 14/08/2020	27
Hopps, Michael Antony	Director	01/06/2021 - 30/05/2022	16
Pepper, Andrew Mark	Director	16/08/2019 - Present	27
Robson, Scott Andrew	Director	14/08/2020 - 01/06/2021	25

Persons with Significant Control

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

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Description

About CARLTON FOREST GROUP HOLDINGS LIMITED

CARLTON FOREST GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/08/2019 with the registered office located at C/O Interpath Ltd, 4th Row, Tailors Corner, Thirsk Row, Leeds LS1 4DP. There are currently 3 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 GROUP HOLDINGS LIMITED?

CARLTON FOREST GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 16/08/2019 and dissolved on 28/06/2025.

Where is CARLTON FOREST GROUP HOLDINGS LIMITED located?

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

What does CARLTON FOREST GROUP HOLDINGS LIMITED do?

CARLTON FOREST GROUP 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 GROUP HOLDINGS LIMITED?

The latest filing was on 28/06/2025: Final Gazette dissolved following liquidation.