CARLTON POWER LIMITED
| Status | ACTIVE |
| Company No. | 08833435 |
| Category | Private Limited Company |
| Incorporated | 06 Jan 2014 |
| Age | 10 years, 5 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
CARLTON POWER LIMITED is an active private limited company with number 08833435. It was incorporated 10 years, 5 months, 13 days ago, on 06 January 2014. The company address is 26 Ellerbeck Court 26 Ellerbeck Court, Middlesbrough, TS9 5PT, England.
Company Fillings
Termination director company with name termination date
Date: 02 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-01
Officer name: Matthew Ian Shields
Documents
Confirmation statement with no updates
Date: 08 Jan 2024
Action Date: 06 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-06
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2023
Action Date: 06 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-06
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 06 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-06
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person secretary company with name date
Date: 23 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-06-22
Officer name: Mr John Lindsay Fernyhough Edwards
Documents
Termination secretary company with name termination date
Date: 23 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen John Pickup
Termination date: 2021-06-22
Documents
Change account reference date company previous extended
Date: 22 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-30
New date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2021
Action Date: 06 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-06
Documents
Cessation of a person with significant control
Date: 21 Jan 2021
Action Date: 25 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Keith Clarke
Cessation date: 2019-01-25
Documents
Notification of a person with significant control
Date: 21 Jan 2021
Action Date: 25 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-01-25
Psc name: Carlton Energy Limited
Documents
Appoint person secretary company with name date
Date: 21 Jan 2021
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Stephen John Pickup
Appointment date: 2020-12-09
Documents
Termination director company with name termination date
Date: 21 Jan 2021
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jayne Margaret Hodgson
Termination date: 2020-09-09
Documents
Termination secretary company with name termination date
Date: 21 Jan 2021
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-09
Officer name: Jayne Margaret Hodgson
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-30
Documents
Appoint person director company with name date
Date: 30 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Pickup
Appointment date: 2020-09-17
Documents
Termination director company with name termination date
Date: 24 Aug 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan White
Termination date: 2020-06-30
Documents
Confirmation statement with updates
Date: 13 Jan 2020
Action Date: 06 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-06
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Change registered office address company with date old address new address
Date: 01 May 2019
Action Date: 01 May 2019
Category: Address
Type: AD01
New address: 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT
Old address: 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ
Change date: 2019-05-01
Documents
Confirmation statement with no updates
Date: 15 Jan 2019
Action Date: 06 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-06
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-30
Documents
Confirmation statement with no updates
Date: 09 Feb 2018
Action Date: 06 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-06
Documents
Accounts with accounts type full
Date: 29 Dec 2017
Action Date: 30 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-30
Documents
Change account reference date company previous shortened
Date: 30 Sep 2017
Action Date: 30 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-30
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 06 Feb 2017
Action Date: 06 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-06
Documents
Accounts with accounts type full
Date: 05 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2016
Action Date: 06 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-06
Documents
Accounts with accounts type full
Date: 24 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous shortened
Date: 03 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2015
Action Date: 06 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-06
Documents
Change person director company with change date
Date: 23 Feb 2015
Action Date: 05 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Ian Shields
Change date: 2014-03-05
Documents
Change person director company with change date
Date: 23 Feb 2015
Action Date: 05 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jayne Margaret Hodgson
Change date: 2014-03-05
Documents
Change person director company with change date
Date: 23 Feb 2015
Action Date: 05 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-05
Officer name: David John Philpot
Documents
Change person director company with change date
Date: 23 Feb 2015
Action Date: 05 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keith Clarke
Change date: 2014-03-05
Documents
Change person director company with change date
Date: 23 Feb 2015
Action Date: 05 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-05
Officer name: Mr Michael Fred Shaw Benson
Documents
Change person secretary company with change date
Date: 23 Feb 2015
Action Date: 05 Mar 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-03-05
Officer name: Jayne Margaret Hodgson
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2014
Action Date: 17 Sep 2014
Category: Address
Type: AD01
New address: 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ
Old address: 26 Ellerbeck Court, Stokesley Business Park Stokesley Middlesborough Cleveland TS9 5PT United Kingdom
Change date: 2014-09-17
Documents
Appoint person director company with name date
Date: 17 Sep 2014
Action Date: 11 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-11
Officer name: Mr Alan White
Documents
Capital allotment shares
Date: 05 Feb 2014
Action Date: 31 Jan 2014
Category: Capital
Type: SH01
Capital : 0.07 GBP
Date: 2014-01-31
Documents
Capital allotment shares
Date: 05 Feb 2014
Action Date: 31 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-31
Capital : 0.06 GBP
Documents
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