• UK
  • CARLTON TECHNOLOGIES LIMITED - Unit 4 Church View Business Park Coney Green Road, Clay Cross, Chesterfield, Derbyshire, United Kingdom

Company Information

Company registration number
03452530
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 4 Church View Business Park Coney Green Road
Clay Cross
Chesterfield
Derbyshire
S45 9HA
Unit 4 Church View Business Park Coney Green Road, Clay Cross, Chesterfield, Derbyshire, S45 9HA UK

Management

Managing Directors
CRAMPTON, Mandy
CRAMPTON, Maxwell Richard
CRAMPTON, Richard John
Company secretaries
CRAMPTON, Mandy

Company Details

Type of Business
ltd
Incorporated
1997-10-20
Age Of Company
1997-10-20 26 years
SIC/NACE
46740

Ownership

Beneficial Owners
Mr Richard John Crampton

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CARLTON INDUSTRIAL CONTROLS (NORTH) LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-10-11
Annual Return
Due Date: 2022-10-25
Last Date: 2021-10-11

CARLTON TECHNOLOGIES LIMITED Company Description

CARLTON TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03452530. Its current trading status is "live". It was registered 1997-10-20. It was previously called CARLTON INDUSTRIAL CONTROLS (NORTH) LIMITED. It has declared SIC or NACE codes as "46740". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at Unit 4 Church View Business Park Coney Green Road .
More information

Get CARLTON TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Carlton Technologies Limited - Unit 4 Church View Business Park Coney Green Road, Clay Cross, Chesterfield, Derbyshire, United Kingdom

1997-10-20 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2021-09-24) - AA

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  • confirmation-statement-with-no-updates (2021-10-11) - CS01

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  • confirmation-statement-with-no-updates (2020-11-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA

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  • confirmation-statement-with-updates (2019-10-24) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-04) - MR01

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  • confirmation-statement-with-no-updates (2018-10-11) - CS01

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  • mortgage-satisfy-charge-full (2018-12-21) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-18) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-17) - MR01

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  • change-sail-address-company-with-old-address-new-address (2018-10-11) - AD02

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2017-09-28) - AA

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  • confirmation-statement-with-updates (2017-10-11) - CS01

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  • confirmation-statement-with-updates (2016-12-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-13) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-06-12) - AA

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  • change-sail-address-company-with-old-address (2013-11-12) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-04) - AA

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  • legacy (2012-01-19) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01

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  • change-person-director-company-with-change-date (2011-12-12) - CH01

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  • change-person-secretary-company-with-change-date (2011-12-12) - CH03

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  • appoint-person-director-company-with-name (2011-06-23) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-23) - AA

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  • termination-director-company-with-name (2011-02-09) - TM01

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  • capital-allotment-shares (2011-02-08) - SH01

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  • capital-name-of-class-of-shares (2011-02-08) - SH08

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  • resolution (2011-02-08) - RESOLUTIONS

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  • legacy (2010-12-24) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01

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  • move-registers-to-sail-company (2009-11-02) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01

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  • change-person-director-company-with-change-date (2009-11-02) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-02) - CH03

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  • change-sail-address-company (2009-11-02) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2009-09-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA

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  • legacy (2008-07-23) - 287

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  • legacy (2008-02-22) - 395

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  • legacy (2008-10-23) - 363a

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  • legacy (2007-11-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-08-20) - AA

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  • legacy (2007-01-30) - 225

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  • accounts-with-accounts-type-total-exemption-full (2006-10-19) - AA

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  • legacy (2006-10-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-08-24) - AA

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  • legacy (2005-11-29) - 288a

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  • legacy (2005-11-16) - 363s

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  • certificate-change-of-name-company (2005-01-20) - CERTNM

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  • legacy (2004-10-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-08-17) - AA

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  • legacy (2003-12-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-08-08) - AA

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  • legacy (2003-06-07) - 287

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  • legacy (2003-01-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-09-04) - AA

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  • legacy (2001-12-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-09-03) - AA

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  • legacy (2000-11-14) - 363s

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  • accounts-with-accounts-type-small (2000-08-30) - AA

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  • legacy (1999-12-07) - 363s

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  • accounts-with-accounts-type-small (1999-08-20) - AA

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  • legacy (1998-11-26) - 363s

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  • legacy (1998-03-18) - 395

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  • legacy (1997-10-27) - 288b

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  • legacy (1997-11-06) - 88(2)R

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  • incorporation-company (1997-10-20) - NEWINC

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  • legacy (1997-10-27) - 288a

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  • legacy (1997-10-27) - 287

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