CARLTON MILL COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

01486608

Incorporation date

20/03/1980

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1987)

04/03/2026

Registration of charge 014866080004, created on 2026-03-03

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04/03/2026

Registration of charge 014866080005, created on 2026-03-03

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04/03/2026

Registration of charge 014866080006, created on 2026-03-03

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04/03/2026

Registration of charge 014866080007, created on 2026-03-03

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27/01/2026

Confirmation statement made on 2025-12-31 with updates

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18/09/2025

Total exemption full accounts made up to 2024-12-31

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10/06/2025

Current accounting period shortened from 2025-12-31 to 2025-09-30

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2024-12-31 with no updates

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13/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

12/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

08/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

12/01/2023

Director's details changed for Simon Robin Dawson on 2023-01-13

View PDF (2 pages)

12/01/2023

Change of details for Mr Simon Robin Dawson as a person with significant control on 2023-01-13

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12/01/2023

Notification of Sarah Dawson as a person with significant control on 2023-01-13

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12/01/2023

Secretary's details changed for Simon Robin Dawson on 2023-01-13

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

03/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

26/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

22/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

13/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

04/01/2018

Registration of charge 014866080003, created on 2017-12-19

View PDF (29 pages)

27/09/2017

Registration of charge 014866080002, created on 2017-09-15

View PDF (10 pages)

22/08/2017

Total exemption full accounts made up to 2016-12-31

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13/01/2017

Director's details changed for Sarah Dawson on 2016-12-31

View PDF (2 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

02/10/2016

Cancellation of shares. Statement of capital on 2016-07-11

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30/09/2016

Registration of charge 014866080001, created on 2016-09-10

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16/09/2016

Resolutions

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16/09/2016

Purchase of own shares.

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15/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

28/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

05/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

09/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

23/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

20/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

11/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

13/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

18/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

14/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

11/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Sarah Dawson on 2010-01-01

View PDF (2 pages)

11/02/2010

Director's details changed for Simon Robin Dawson on 2010-01-01

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/02/2009

Return made up to 31/12/08; full list of members

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22/09/2008

Total exemption small company accounts made up to 2007-12-31

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21/07/2008

Director appointed sarah dawson

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10/07/2008

Appointment terminated director judith dawson

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04/04/2008

Return made up to 31/12/07; full list of members

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06/08/2007

Total exemption small company accounts made up to 2006-12-31

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20/04/2007

Return made up to 31/12/06; full list of members

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23/05/2006

Total exemption small company accounts made up to 2005-12-31

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15/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

20/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

11/02/2005

Return made up to 31/12/04; full list of members

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27/08/2004

Return made up to 31/12/03; full list of members

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10/06/2004

Total exemption small company accounts made up to 2003-12-31

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19/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

13/04/2003

Return made up to 31/12/02; full list of members

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23/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

05/04/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

03/09/2001

Total exemption small company accounts made up to 2000-12-31

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15/01/2001

Return made up to 31/12/00; full list of members

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04/07/2000

Full accounts made up to 1999-12-31

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21/06/2000

New director appointed

View PDF (2 pages)

21/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

19/05/1999

Full accounts made up to 1998-12-31

View PDF (1 pages)

05/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

05/02/1999

New secretary appointed

View PDF (2 pages)

03/07/1998

Full accounts made up to 1997-12-31

View PDF (1 pages)

20/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

04/09/1997

Full accounts made up to 1996-12-31

View PDF (1 pages)

25/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

21/03/1996

Full accounts made up to 1995-12-31

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19/01/1996

Return made up to 31/12/95; no change of members

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11/04/1995

Full accounts made up to 1994-12-31

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02/02/1995

Return made up to 31/12/94; no change of members

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14/06/1994

Full accounts made up to 1993-12-31

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09/03/1994

Return made up to 31/12/93; full list of members

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29/03/1993

New director appointed

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11/03/1993

Full accounts made up to 1992-12-31

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11/03/1993

Secretary resigned;new secretary appointed;director resigned

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02/03/1993

Return made up to 31/12/92; no change of members

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01/04/1992

Full accounts made up to 1991-12-31

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11/03/1992

Director resigned

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11/03/1992

Return made up to 31/12/91; no change of members

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20/03/1991

Full accounts made up to 1990-12-31

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20/03/1991

Return made up to 31/12/90; full list of members

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07/02/1990

Accounts for a small company made up to 1989-12-31

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07/02/1990

Return made up to 31/12/89; full list of members

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23/02/1989

Accounts for a small company made up to 1988-12-31

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23/02/1989

Return made up to 31/12/88; full list of members

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11/04/1988

Accounts for a small company made up to 1987-12-31

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11/04/1988

Accounts for a small company made up to 1986-12-31

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11/04/1988

Return made up to 31/12/87; full list of members

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29/01/1987

Accounts for a small company made up to 1985-12-31

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29/01/1987

Return made up to 30/12/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
38
988.62K
-
0.00
152.46K
-

2022
41
1.23M
-
0.00
109.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Dawson, Sarah	Director	01/07/2008 - Present	5
Dawson, Simon Robin	Director	12/06/2000 - Present	4
Dawson, Simon Robin	Secretary	22/12/1998 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CARLTON MILL COMPANY LIMITED(THE)

CARLTON MILL COMPANY LIMITED(THE) is an(a) Active company incorporated on 20/03/1980 with the registered office located at 56 King St, Clitheroe, BB7 2EU. 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 MILL COMPANY LIMITED(THE)?

CARLTON MILL COMPANY LIMITED(THE) is currently Active. It was registered on 20/03/1980 .

Where is CARLTON MILL COMPANY LIMITED(THE) located?

CARLTON MILL COMPANY LIMITED(THE) is registered at 56 King St, Clitheroe, BB7 2EU.

What does CARLTON MILL COMPANY LIMITED(THE) do?

CARLTON MILL COMPANY LIMITED(THE) operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CARLTON MILL COMPANY LIMITED(THE)?

The latest filing was on 04/03/2026: Registration of charge 014866080004, created on 2026-03-03.