CARLTON INFORMATION CONSULTANCY LIMITED
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 9RA

Company number 06025849
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address ROOKERY NOOK, LANGFORD ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 9RA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of CARLTON INFORMATION CONSULTANCY LIMITED are www.carltoninformationconsultancy.co.uk, and www.carlton-information-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Arlesey Rail Station is 2.9 miles; to Sandy Rail Station is 3.9 miles; to Baldock Rail Station is 6.3 miles; to Hitchin Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Information Consultancy Limited is a Private Limited Company. The company registration number is 06025849. Carlton Information Consultancy Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Carlton Information Consultancy Limited is Rookery Nook Langford Road Biggleswade Bedfordshire Sg18 9ra. The company`s financial liabilities are £62.5k. It is £8.25k against last year. And the total assets are £91.94k, which is £9.6k against last year. CARLTON, Eilisha is a Secretary of the company. CARLTON, Raymond is a Director of the company. CARLTON, Victoria is a Director of the company. Secretary CARLTON, Victoria has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


carlton information consultancy Key Finiance

LIABILITIES £62.5k
+15%
CASH n/a
TOTAL ASSETS £91.94k
+11%
All Financial Figures

Current Directors

Secretary
CARLTON, Eilisha
Appointed Date: 01 March 2015
Director
CARLTON, Raymond
Appointed Date: 04 June 2007
60 years old
Director
CARLTON, Victoria
Appointed Date: 12 December 2006
59 years old

Resigned Directors

Secretary
CARLTON, Victoria
Resigned: 01 March 2015
Appointed Date: 12 December 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 December 2006
Appointed Date: 12 December 2006

Persons With Significant Control

Mr Raymond Carlton
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Carlton
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON INFORMATION CONSULTANCY LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 April 2016
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 30 April 2015
05 Mar 2015
Appointment of Miss Eilisha Carlton as a secretary on 1 March 2015
...
... and 23 more events
17 Dec 2007
Return made up to 12/12/07; full list of members
17 Dec 2007
Accounting reference date extended from 31/12/07 to 30/04/08
21 Jun 2007
New director appointed
12 Dec 2006
Secretary resigned
12 Dec 2006
Incorporation

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