Company number 07701495
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address CARLSON HOUSE BRADFIELD ROAD, WIX, MANNINGTREE, ESSEX, CO11 2SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
GBP 1
. The most likely internet sites of CARLSON CONTRACTS LIMITED are www.carlsoncontracts.co.uk, and www.carlson-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Harwich International Rail Station is 5.7 miles; to Kirby Cross Rail Station is 6.8 miles; to Ipswich Rail Station is 8.8 miles; to Clacton-on-Sea Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlson Contracts Limited is a Private Limited Company.
The company registration number is 07701495. Carlson Contracts Limited has been working since 12 July 2011.
The present status of the company is Active. The registered address of Carlson Contracts Limited is Carlson House Bradfield Road Wix Manningtree Essex Co11 2sp. . RICHARDSON, Carl is a Director of the company. WARREN, Stuart Martin is a Director of the company. Director CUMMINGS, Gavin George has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 06 December 2011
Appointed Date: 12 July 2011
Persons With Significant Control
Mr Carl Richardson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CARLSON CONTRACTS LIMITED Events
11 Aug 2016
Confirmation statement made on 12 July 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
18 Mar 2015
Accounts for a dormant company made up to 31 December 2014
06 Oct 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 8 more events
16 Dec 2011
Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 16 December 2011
16 Dec 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
12 Dec 2011
Company name changed castlegate 648 LIMITED\certificate issued on 12/12/11
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RES15 ‐
Change company name resolution on 2011-12-06
12 Dec 2011
Change of name notice
12 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)