CARLTON FOREST RENEWABLE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10673195

Incorporation date

16/03/2017

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/03/2017)

13/08/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/07/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 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 2023-03-05 with no updates

View PDF (3 pages)

05/04/2023

Registration of charge 106731950001, created on 2023-04-03

View PDF (71 pages)

23/03/2023

Accounts for a small company made up to 2022-08-31

View PDF (7 pages)

23/06/2022

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

View PDF (1 pages)

16/06/2022

Change of details for Carlton Forest Group Holdings Limited as a person with significant control on 2019-08-16

View PDF (2 pages)

30/05/2022

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

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

06/04/2022

Resolutions

View PDF (21 pages)

06/04/2022

Memorandum and Articles of Association

View PDF (20 pages)

06/04/2022

Resolutions

View PDF (1 pages)

05/04/2022

Change of share class name or designation

View PDF (2 pages)

05/04/2022

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 (8 pages)

04/02/2022

Termination of appointment of Scott Andrew Robson as a director on 2022-02-03

View PDF (1 pages)

06/07/2021

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

View PDF (2 pages)

07/05/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (4 pages)

18/01/2021

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)

01/09/2020

Appointment of Mr Alexandre Robert Graham Matthias as a director on 2020-09-01

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)

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 2020-03-05 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)

10/05/2019

Confirmation statement made on 2019-03-15 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

Appointment of Mrs Diane Ward as a director on 2018-09-01

View PDF (2 pages)

13/12/2018

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

View PDF (6 pages)

27/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

27/10/2017

Current accounting period extended from 2018-03-31 to 2018-08-31

View PDF (1 pages)

16/03/2017

Incorporation

View PDF (23 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

05/03/2024

Last change occurred

31/08/2022

Accounts

Small

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	01/09/2020 - Present	15
GREEN FOREST SOLUTIONS LLP	Corporate Director	16/03/2017 - Present	9
Neath, Kerry Daniel	Director	16/03/2017 - 14/08/2020	27
Hopps, Michael Antony	Director	01/06/2021 - 30/05/2022	16
Pepper, Andrew Mark	Director	16/03/2017 - Present	27

Persons with Significant Control

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

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Description

About CARLTON FOREST RENEWABLE HOLDINGS LIMITED

CARLTON FOREST RENEWABLE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/03/2017 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 RENEWABLE HOLDINGS LIMITED?

CARLTON FOREST RENEWABLE HOLDINGS LIMITED is currently Dissolved. It was registered on 16/03/2017 and dissolved on 13/08/2024.

Where is CARLTON FOREST RENEWABLE HOLDINGS LIMITED located?

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

What does CARLTON FOREST RENEWABLE HOLDINGS LIMITED do?

CARLTON FOREST RENEWABLE 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 RENEWABLE HOLDINGS LIMITED?

The latest filing was on 13/08/2024: Final Gazette dissolved via compulsory strike-off.