CARLTON CIVIL ENGINEERING (HOLDINGS) LIMITED
STOCKBRIDGE

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Company number 08511195
Status Active
Incorporation Date 30 April 2013
Company Type Private Limited Company
Address SUNNYSIDE VIEW STOCKBRIDGE ROAD, KINGS SOMBORNE, STOCKBRIDGE, HAMPSHIRE, SO20 6PH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 085111950001 in full. The most likely internet sites of CARLTON CIVIL ENGINEERING (HOLDINGS) LIMITED are www.carltoncivilengineeringholdings.co.uk, and www.carlton-civil-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Dean Rail Station is 7 miles; to Chandlers Ford Rail Station is 8 miles; to Eastleigh Rail Station is 9.7 miles; to Swaythling Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Civil Engineering Holdings Limited is a Private Limited Company. The company registration number is 08511195. Carlton Civil Engineering Holdings Limited has been working since 30 April 2013. The present status of the company is Active. The registered address of Carlton Civil Engineering Holdings Limited is Sunnyside View Stockbridge Road Kings Somborne Stockbridge Hampshire So20 6ph. . HANNAN, Jonathan Mark is a Director of the company. MISKELLA, Kevin Laurance Martin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HANNAN, Jonathan Mark
Appointed Date: 30 April 2013
49 years old

Director
MISKELLA, Kevin Laurance Martin
Appointed Date: 30 April 2013
61 years old

Persons With Significant Control

Mr. Jonathan Mark Hannan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Kevin Laurance Martin Miskella
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON CIVIL ENGINEERING (HOLDINGS) LIMITED Events

04 May 2017
Confirmation statement made on 30 April 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 30 April 2016
13 Jun 2016
Satisfaction of charge 085111950001 in full
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2

03 May 2016
Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
...
... and 2 more events
31 Dec 2014
Total exemption small company accounts made up to 30 April 2014
07 May 2014
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2

07 May 2014
Register inspection address has been changed
08 Jun 2013
Registration of charge 085111950001
30 Apr 2013
Incorporation

CARLTON CIVIL ENGINEERING (HOLDINGS) LIMITED Charges

31 May 2013
Charge code 0851 1195 0001
Delivered: 8 June 2013
Status: Satisfied on 13 June 2016
Persons entitled: Barry Michael Beer Graham Roger Blake
Description: Notification of addition to or amendment of charge…