Company number 06554349
Status Active
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address 21A TOWER SQUARE, TUNSTALL, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 5AB
Home Country United Kingdom
Nature of Business 23410 - Manufacture of ceramic household and ornamental articles
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 100
. The most likely internet sites of CARLTON WORLDWIDE LIMITED are www.carltonworldwide.co.uk, and www.carlton-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Carlton Worldwide Limited is a Private Limited Company.
The company registration number is 06554349. Carlton Worldwide Limited has been working since 03 April 2008.
The present status of the company is Active. The registered address of Carlton Worldwide Limited is 21a Tower Square Tunstall Stoke On Trent Staffordshire St6 5ab. . SALMON, Alison is a Secretary of the company. SALMON, Alison is a Director of the company. SALMON, Francis Joseph is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director SALMON, Alison has been resigned. The company operates in "Manufacture of ceramic household and ornamental articles".
Current Directors
Resigned Directors
Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 April 2008
Appointed Date: 03 April 2008
Director
DUPORT DIRECTOR LIMITED
Resigned: 03 April 2008
Appointed Date: 03 April 2008
Director
SALMON, Alison
Resigned: 20 April 2008
Appointed Date: 20 April 2008
67 years old
Persons With Significant Control
Mr Frank Salmon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
CARLTON WORLDWIDE LIMITED Events
30 Mar 2017
Confirmation statement made on 24 March 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
25 Jan 2016
Accounts for a dormant company made up to 30 April 2015
25 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 27 more events
28 Apr 2008
Director appointed mr francis joseph salmon
28 Apr 2008
Secretary appointed mrs alison salmon
03 Apr 2008
Appointment terminated director duport director LIMITED
03 Apr 2008
Appointment terminated secretary duport secretary LIMITED
03 Apr 2008
Incorporation