CARLTON PARK CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

08558283

Incorporation date

06/06/2013

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2013)

19/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/08/2023

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

01/09/2022

Resolutions

View PDF (1 pages)

30/08/2022

Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 2022-08-30

View PDF (2 pages)

30/08/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

30/08/2022

Declaration of solvency

View PDF (5 pages)

18/08/2022

Amended micro company accounts made up to 2022-02-28

View PDF (4 pages)

14/07/2022

Change of details for Karen Dawn Moone as a person with significant control on 2021-04-01

View PDF (2 pages)

14/07/2022

Change of details for Mr Andrew Neville Brendan Moone as a person with significant control on 2021-04-01

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

23/06/2022

Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2022-06-23

View PDF (1 pages)

08/06/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

02/02/2022

Current accounting period extended from 2022-01-31 to 2022-02-28

View PDF (1 pages)

28/01/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

30/12/2021

Current accounting period shortened from 2022-06-30 to 2022-01-31

View PDF (1 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (4 pages)

15/06/2021

Sub-division of shares on 2021-04-01

View PDF (4 pages)

15/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

09/06/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

16/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

16/06/2020

Change of details for Mr Andrew Neville Brendan Moone as a person with significant control on 2020-06-16

View PDF (2 pages)

28/03/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

14/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

10/01/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

13/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (5 pages)

01/02/2018

Notification of Karen Dawn Moone as a person with significant control on 2018-01-25

View PDF (2 pages)

01/02/2018

Appointment of Karen Dawn Moone as a director on 2018-01-25

View PDF (2 pages)

10/01/2018

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

14/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

17/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

04/01/2017

Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 2017-01-04

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (3 pages)

04/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

11/02/2016

Amended total exemption full accounts made up to 2014-06-30

View PDF (13 pages)

25/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (3 pages)

30/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

10/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (3 pages)

05/09/2013

Registered office address changed from Enterprise House 4 Sheridan Drive Galley Common Nuneaton Warwickshire CV10 9QU England on 2013-09-05

View PDF (1 pages)

06/06/2013

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2022

Last change occurred

28/02/2022

Accounts

Micro Entity

Last made up date

28/02/2022

Next account date

28/02/2023

See more events →

Financial Ratios

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

2021
2
42.30K
-
0.00
-
-

2022
2
91.06K
-
0.00
-
-

2022
2
91.06K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

91.06K £115.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CARLTON PARK CONSULTING LIMITED

CARLTON PARK CONSULTING LIMITED is an(a) Dissolved company incorporated on 06/06/2013 with the registered office located at Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe CW1 6DD. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON PARK CONSULTING LIMITED?

CARLTON PARK CONSULTING LIMITED is currently Dissolved. It was registered on 06/06/2013 and dissolved on 19/11/2023.

Where is CARLTON PARK CONSULTING LIMITED located?

CARLTON PARK CONSULTING LIMITED is registered at Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe CW1 6DD.

What does CARLTON PARK CONSULTING LIMITED do?

CARLTON PARK CONSULTING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CARLTON PARK CONSULTING LIMITED have?

CARLTON PARK CONSULTING LIMITED had 2 employees in 2022.

What is the latest filing for CARLTON PARK CONSULTING LIMITED?

The latest filing was on 19/11/2023: Final Gazette dissolved following liquidation.