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CARLTON INVESTMENTS (HOLDINGS) LIMITED

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CARLTON INVESTMENTS (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

08833414

Incorporation date

06/01/2014

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

26 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PTCopy
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Latest events (Record since 06/01/2014)
dot icon26/03/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (6 pages)
dot icon08/01/2026
Confirmation statement made on 2026-01-06 with no updates
View PDF (3 pages)
dot icon29/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon08/01/2025
Confirmation statement made on 2025-01-06 with no updates
View PDF (3 pages)
dot icon20/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (7 pages)
dot icon08/01/2024
Confirmation statement made on 2024-01-06 with no updates
View PDF (3 pages)
dot icon26/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (7 pages)
dot icon06/01/2023
Confirmation statement made on 2023-01-06 with no updates
View PDF (3 pages)
dot icon01/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (7 pages)
dot icon10/01/2022
Confirmation statement made on 2022-01-06 with no updates
View PDF (3 pages)
dot icon01/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (7 pages)
dot icon23/06/2021
Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 2021-06-22
View PDF (2 pages)
dot icon23/06/2021
Termination of appointment of Stephen John Pickup as a secretary on 2021-06-22
View PDF (1 pages)
dot icon22/04/2021
Previous accounting period extended from 2020-12-30 to 2020-12-31
View PDF (1 pages)
dot icon10/03/2021
Confirmation statement made on 2021-01-06 with no updates
View PDF (3 pages)
dot icon21/01/2021
Notification of Carlton Energy Limited as a person with significant control on 2019-01-25
View PDF (1 pages)
dot icon21/01/2021
Cessation of Keith Clarke as a person with significant control on 2021-01-21
View PDF (1 pages)
dot icon21/01/2021
Appointment of Stephen John Pickup as a secretary on 2020-12-09
View PDF (2 pages)
dot icon21/01/2021
Termination of appointment of Jayne Margaret Hodgson as a director on 2020-12-09
View PDF (1 pages)
dot icon21/01/2021
Termination of appointment of Jayne Margaret Hodgson as a secretary on 2020-12-09
View PDF (1 pages)
dot icon06/12/2020
Accounts for a dormant company made up to 2019-12-30
View PDF (6 pages)
dot icon30/09/2020
Appointment of Mr Stephen Pickup as a director on 2020-09-17
View PDF (2 pages)
dot icon30/09/2020
Termination of appointment of Matthew Ian Shields as a director on 2020-09-17
View PDF (1 pages)
dot icon30/09/2020
Termination of appointment of Michael Fred Shaw Benson as a director on 2020-09-17
View PDF (1 pages)
dot icon24/08/2020
Termination of appointment of Alan White as a director on 2020-06-30
View PDF (1 pages)
dot icon13/01/2020
Confirmation statement made on 2020-01-06 with updates
View PDF (4 pages)
dot icon23/09/2019
Accounts for a dormant company made up to 2018-12-30
View PDF (6 pages)
dot icon01/05/2019
Registered office address changed from 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 2019-05-01
View PDF (1 pages)
dot icon15/01/2019
Confirmation statement made on 2019-01-06 with no updates
View PDF (3 pages)
dot icon26/09/2018
Accounts for a dormant company made up to 2017-12-30
View PDF (6 pages)
dot icon09/02/2018
Confirmation statement made on 2018-01-06 with no updates
View PDF (3 pages)
dot icon28/12/2017
Accounts for a dormant company made up to 2016-12-30
View PDF (7 pages)
dot icon30/09/2017
Previous accounting period shortened from 2016-12-31 to 2016-12-30
View PDF (3 pages)
dot icon10/02/2017
Confirmation statement made on 2017-01-06 with updates
View PDF (5 pages)
dot icon05/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (9 pages)
dot icon04/03/2016
Annual return made up to 2016-01-06 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon03/08/2015
Previous accounting period shortened from 2015-01-31 to 2014-12-31
View PDF (1 pages)
dot icon23/02/2015
Annual return made up to 2015-01-06 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2015
Director's details changed for Mr Keith Clarke on 2014-03-05
View PDF (2 pages)
dot icon23/02/2015
Director's details changed for David John Philpot on 2014-03-05
View PDF (2 pages)
dot icon23/02/2015
Director's details changed for Jayne Margaret Hodgson on 2014-03-05
View PDF (2 pages)
dot icon23/02/2015
Director's details changed for Mr Michael Fred Shaw Benson on 2014-03-05
View PDF (2 pages)
dot icon23/02/2015
Director's details changed for Mr Matthew Ian Shields on 2014-03-05
View PDF (2 pages)
dot icon23/02/2015
Secretary's details changed for Jayne Margaret Hodgson on 2014-03-05
View PDF (1 pages)
dot icon18/09/2014
Registered office address changed from 26 Ellerbeck Court, Stokesley Business Park Stokesley Middlesborough Cleveland TS9 5PT United Kingdom to 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ on 2014-09-18
View PDF (1 pages)
dot icon18/09/2014
Appointment of Mr Alan White as a director on 2014-08-11
View PDF (2 pages)
dot icon06/02/2014
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon06/02/2014
Change of share class name or designation
View PDF (2 pages)
dot icon06/02/2014
Resolutions
View PDF (30 pages)
dot icon05/02/2014
Statement of capital following an allotment of shares on 2014-01-31
View PDF (3 pages)
dot icon30/01/2014
Statement of capital following an allotment of shares on 2014-01-14
View PDF (3 pages)
dot icon30/01/2014
Statement by directors
View PDF (1 pages)
dot icon30/01/2014
Solvency statement dated 14/01/14
View PDF (1 pages)
dot icon30/01/2014
Statement of capital on 2014-01-30
View PDF (4 pages)
dot icon30/01/2014
Resolutions
View PDF (2 pages)
dot icon06/01/2014
Incorporation
View PDF (36 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
25.00
-
0.00
-
-
2022
0
25.00
-
0.00
-
-
2022
0
25.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

25.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Keith
Director
06/01/2014 - Present
95
White, Alan
Director
11/08/2014 - 30/06/2020
11
Benson, Michael Fred Shaw
Director
06/01/2014 - 17/09/2020
37
Philpot, David John
Director
06/01/2014 - Present
43
Pickup, Stephen John
Director
17/09/2020 - Present
48

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CARLTON INVESTMENTS (HOLDINGS) LIMITED

CARLTON INVESTMENTS (HOLDINGS) LIMITED is an(a) Active company incorporated on 06/01/2014 with the registered office located at 26 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON INVESTMENTS (HOLDINGS) LIMITED?

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CARLTON INVESTMENTS (HOLDINGS) LIMITED is currently Active. It was registered on 06/01/2014 .

Where is CARLTON INVESTMENTS (HOLDINGS) LIMITED located?

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CARLTON INVESTMENTS (HOLDINGS) LIMITED is registered at 26 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PT.

What does CARLTON INVESTMENTS (HOLDINGS) LIMITED do?

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CARLTON INVESTMENTS (HOLDINGS) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CARLTON INVESTMENTS (HOLDINGS) LIMITED?

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The latest filing was on 26/03/2026: Accounts for a dormant company made up to 2025-12-31.