CARLTON & CO CONSULTANCY LIMITED
NEWTON AYCLIFFE CARLTON EXCLUSIVE LIMITED

Hellopages » County Durham » County Durham » DL5 6ZE

Company number 06079709
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 15 PARSONS COURT WELBURY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6ZE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CARLTON & CO CONSULTANCY LIMITED are www.carltoncoconsultancy.co.uk, and www.carlton-co-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Carlton Co Consultancy Limited is a Private Limited Company. The company registration number is 06079709. Carlton Co Consultancy Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Carlton Co Consultancy Limited is 15 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe County Durham Dl5 6ze. The company`s financial liabilities are £11.39k. It is £10.81k against last year. The cash in hand is £13.1k. It is £-5.95k against last year. And the total assets are £80.08k, which is £-8.7k against last year. PETERSON, Norman is a Secretary of the company. PETERSON, Craig Alistair is a Director of the company. PETERSON, Norman is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


carlton & co consultancy Key Finiance

LIABILITIES £11.39k
+1870%
CASH £13.1k
-32%
TOTAL ASSETS £80.08k
-10%
All Financial Figures

Current Directors

Secretary
PETERSON, Norman
Appointed Date: 02 February 2007
Director
PETERSON, Craig Alistair
Appointed Date: 02 February 2007
56 years old
Director
PETERSON, Norman
Appointed Date: 02 February 2007
69 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007

Persons With Significant Control

Mr Craig Alistair Peterson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Peterson Mba Dip Proj Man Rics
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON & CO CONSULTANCY LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
20 Feb 2007
Director resigned
20 Feb 2007
Secretary resigned
20 Feb 2007
New secretary appointed;new director appointed
20 Feb 2007
New director appointed
02 Feb 2007
Incorporation

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