| Company Name | Carlton Carbon Limited |
|---|---|
| Company Status | Active |
| Company Number | 13282768 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2021(3 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
| Section M | Professional, scientific and technical activities |
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Michael Fred Shaw Benson |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
| Director Name | Keith Clarke |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
| Director Name | Mr David John Philpot |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2021(same day as company formation) |
| Role | Director And General Counsel |
| Country of Residence | England |
| Correspondence Address | 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
| Director Name | Mr Stephen John Pickup |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
| Director Name | Mr Simon Alistair Watson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2021(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Carbon Director |
| Country of Residence | England |
| Correspondence Address | 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
| Secretary Name | Mr John Lindsay Fernyhough Edwards |
|---|---|
| Status | Current |
| Appointed | 02 June 2021(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Correspondence Address | 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
| Secretary Name | Stephen John Pickup |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
Location
| Registered Address | 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Great and Little Broughton |
| Ward | Stokesley |
| Built Up Area | Stokesley |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Filing History
| 19 August 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
|---|---|
| 1 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 26 August 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 18 August 2021 | Confirmation statement made on 18 August 2021 with updates (3 pages) |
| 4 June 2021 | Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 2 June 2021 (2 pages) |
| 4 June 2021 | Appointment of Mr Simon Alistair Watson as a director on 2 June 2021 (2 pages) |
| 3 June 2021 | Termination of appointment of Stephen John Pickup as a secretary on 2 June 2021 (1 page) |
| 22 April 2021 | Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 22 March 2021 | Incorporation Statement of capital on 2021-03-22
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