CARLTON POWER LIMITED

Key Data

Status

Active

Company No.

08833435

Incorporation date

06/01/2014

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2014)

08/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

30/09/2025

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

View PDF (11 pages)

08/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

20/09/2024

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

View PDF (9 pages)

02/05/2024

Termination of appointment of Matthew Ian Shields as a director on 2024-05-01

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

26/09/2023

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

View PDF (9 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

01/09/2022

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

View PDF (9 pages)

10/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (8 pages)

23/06/2021

Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 2021-06-22

View PDF (2 pages)

23/06/2021

Termination of appointment of Stephen John Pickup as a secretary on 2021-06-22

View PDF (1 pages)

22/04/2021

Previous accounting period extended from 2020-12-30 to 2020-12-31

View PDF (1 pages)

10/03/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

21/01/2021

Cessation of Keith Clarke as a person with significant control on 2019-01-25

View PDF (1 pages)

21/01/2021

Notification of Carlton Energy Limited as a person with significant control on 2019-01-25

View PDF (1 pages)

21/01/2021

Appointment of Stephen John Pickup as a secretary on 2020-12-09

View PDF (2 pages)

21/01/2021

Termination of appointment of Jayne Margaret Hodgson as a director on 2020-09-09

View PDF (1 pages)

21/01/2021

Termination of appointment of Jayne Margaret Hodgson as a secretary on 2020-12-09

View PDF (1 pages)

06/12/2020

Total exemption full accounts made up to 2019-12-30

View PDF (8 pages)

30/09/2020

Appointment of Mr Stephen Pickup as a director on 2020-09-17

View PDF (2 pages)

24/08/2020

Termination of appointment of Alan White as a director on 2020-06-30

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-30

View PDF (9 pages)

01/05/2019

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)

15/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-30

View PDF (10 pages)

09/02/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

29/12/2017

Full accounts made up to 2016-12-30

View PDF (17 pages)

30/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (3 pages)

06/02/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

04/03/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (6 pages)

24/08/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

03/08/2015

Previous accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (6 pages)

23/02/2015

Director's details changed for Mr Matthew Ian Shields on 2014-03-05

View PDF (2 pages)

23/02/2015

Director's details changed for Jayne Margaret Hodgson on 2014-03-05

View PDF (2 pages)

23/02/2015

Director's details changed for David John Philpot on 2014-03-05

View PDF (2 pages)

23/02/2015

Director's details changed for Mr Keith Clarke on 2014-03-05

View PDF (2 pages)

23/02/2015

Director's details changed for Mr Michael Fred Shaw Benson on 2014-03-05

View PDF (2 pages)

23/02/2015

Secretary's details changed for Jayne Margaret Hodgson on 2014-03-05

View PDF (1 pages)

17/09/2014

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 2014-09-17

View PDF (1 pages)

17/09/2014

Appointment of Mr Alan White as a director on 2014-08-11

View PDF (2 pages)

05/02/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (3 pages)

05/02/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (3 pages)

06/01/2014

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

-34.46 % *

* during past year

Cash in Bank

£109,528.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
12
4.25M
-
0.00
167.11K
-

2022
19
2.89M
-
0.00
109.53K
-

2022
19
2.89M
-
0.00
109.53K
-

Employees

2022

Employees

19 58 % *

Net Assets(GBP)

2.89M £-32.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

109.53K £-34.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shields, Matthew Ian	Director	06/01/2014 - 01/05/2024	12
Pickup, Stephen John	Director	17/09/2020 - Present	48
Philpot, David John	Director	06/01/2014 - Present	43
Benson, Michael Fred Shaw	Director	06/01/2014 - Present	37
Clarke, Keith	Director	06/01/2014 - Present	95

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About CARLTON POWER LIMITED

CARLTON POWER 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 19 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON POWER LIMITED?

CARLTON POWER LIMITED is currently Active. It was registered on 06/01/2014 .

Where is CARLTON POWER LIMITED located?

CARLTON POWER LIMITED is registered at 26 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PT.

What does CARLTON POWER LIMITED do?

CARLTON POWER LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CARLTON POWER LIMITED have?

CARLTON POWER LIMITED had 19 employees in 2022.

What is the latest filing for CARLTON POWER LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-06 with no updates.