CARLTON INFORMATION CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

06025849

Incorporation date

12/12/2006

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2006)

13/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/05/2024

Application to strike the company off the register

View PDF (3 pages)

17/05/2024

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

13/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

19/07/2023

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

14/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

08/06/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

14/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

28/07/2021

Termination of appointment of Eilisha Carlton as a secretary on 2021-07-28

View PDF (1 pages)

28/07/2021

Appointment of Mrs Victoria Louise Carlton as a secretary on 2021-07-28

View PDF (2 pages)

09/07/2021

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

14/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

23/06/2020

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

19/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

13/06/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

13/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

12/06/2018

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

13/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

02/06/2017

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

13/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

12/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

15/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

23/06/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

05/03/2015

Appointment of Miss Eilisha Carlton as a secretary on 2015-03-01

View PDF (2 pages)

05/03/2015

Termination of appointment of Victoria Carlton as a secretary on 2015-03-01

View PDF (1 pages)

07/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

07/01/2015

Director's details changed for Victoria Carlton on 2014-02-07

View PDF (2 pages)

07/01/2015

Director's details changed for Raymond Carlton on 2014-02-07

View PDF (2 pages)

07/01/2015

Secretary's details changed for Victoria Carlton on 2014-02-07

View PDF (1 pages)

08/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

24/06/2014

Registered office address changed from 189 Mullway Letchworth Garden City SG6 4BD on 2014-06-24

View PDF (1 pages)

16/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

19/06/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

04/01/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

09/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

06/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

19/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

18/02/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

15/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for Victoria Carlton on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Raymond Carlton on 2009-10-01

View PDF (2 pages)

23/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

02/02/2009

Return made up to 12/12/08; full list of members

View PDF (0 pages)

30/09/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

29/09/2008

Accounting reference date shortened from 30/04/2008 to 30/04/2007

View PDF (1 pages)

17/12/2007

Return made up to 12/12/07; full list of members

View PDF (2 pages)

17/12/2007

Accounting reference date extended from 31/12/07 to 30/04/08

View PDF (1 pages)

21/06/2007

New director appointed

View PDF (1 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

12/12/2006

Incorporation

View PDF (16 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

-1 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

12/12/2024

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

See more events →

Financial Ratios

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

2022
2
34.59K
-
0.00
-
-

2023
2
12.53K
-
0.00
-
-

2024
1
2.00
-
0.00
-
-

2024
1
2.00
-
0.00
-
-

Employees

2024

Employees

1 -50 % *

Net Assets(GBP)

2.00 £-99.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Raymond Carlton	Director	04/06/2007 - Present	-
Mrs Victoria Carlton	Director	12/12/2006 - Present	-
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	12/12/2006 - 12/12/2006	5849
Carlton, Victoria Louise	Secretary	28/07/2021 - Present	-
Carlton, Eilisha	Secretary	01/03/2015 - 28/07/2021	-

Persons with Significant Control

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

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Description

About CARLTON INFORMATION CONSULTANCY LIMITED

CARLTON INFORMATION CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 12/12/2006 with the registered office located at Rookery Nook, Langford Road, Biggleswade, Bedfordshire SG18 9RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON INFORMATION CONSULTANCY LIMITED?

CARLTON INFORMATION CONSULTANCY LIMITED is currently Dissolved. It was registered on 12/12/2006 and dissolved on 13/08/2024.

Where is CARLTON INFORMATION CONSULTANCY LIMITED located?

CARLTON INFORMATION CONSULTANCY LIMITED is registered at Rookery Nook, Langford Road, Biggleswade, Bedfordshire SG18 9RA.

What does CARLTON INFORMATION CONSULTANCY LIMITED do?

CARLTON INFORMATION CONSULTANCY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CARLTON INFORMATION CONSULTANCY LIMITED have?

CARLTON INFORMATION CONSULTANCY LIMITED had 1 employees in 2024.

What is the latest filing for CARLTON INFORMATION CONSULTANCY LIMITED?

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