Company NameCarlton & Co Investments 2014 Llp
Company StatusActive
Company NumberOC395728
CategoryLimited Liability Partnership
Incorporation Date7 October 2014(6 years, 6 months ago)

Directors

LLP Designated Member NameMr Craig Alistair Peterson
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Parsons Court Welbury Way
Aycliffe Industrial Park
Newton Aycliffe
County Durham
DL5 6ZE
LLP Designated Member NameMr Norman Peterson
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Parsons Court Welbury Way
Aycliffe Business Park
Newton Aycliffe
County Durham
DH5 6ZE
LLP Member NameMrs Jayne Carey Peterson
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Parsons Court Welbury Way
Aycliffe Industrial Park
Newton Aycliffe
County Durham
DL5 6ZE
LLP Member NameMrs Freda Fairhurst
Date of BirthJuly 1948 (Born 72 years ago)
StatusCurrent
Appointed07 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Parsons Court Welbury Way
Aycliffe Industrial Park
Newton Aycliffe
County Durham
DL5 6ZE
LLP Member NameMr Walter Fairhurst
Date of BirthJanuary 1949 (Born 72 years ago)
StatusCurrent
Appointed07 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Parsons Court Welbury Way
Aycliffe Industrial Park
Newton Aycliffe
County Durham
DL5 6ZE
LLP Member NameMrs Claire Marston
Date of BirthAugust 1981 (Born 39 years ago)
StatusCurrent
Appointed07 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Parsons Court Welbury Way
Aycliffe Industrial Park
Newton Aycliffe
County Durham
DL5 6ZE
LLP Member NameMrs Elaine Peterson
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Parsons Court Welbury Way
Aycliffe Industrial Park
Newton Aycliffe
County Durham
DL5 6ZE
LLP Member NameMrs Elsie Peterson
Date of BirthSeptember 1931 (Born 89 years ago)
StatusCurrent
Appointed07 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Parsons Court Welbury Way
Aycliffe Industrial Park
Newton Aycliffe
County Durham
DL5 6ZE
LLP Member NameMr Hugo Michael Robert Peterson
Date of BirthJanuary 1994 (Born 27 years ago)
StatusCurrent
Appointed07 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Parsons Court Welbury Way
Aycliffe Industrial Park
Newton Aycliffe
County Durham
DL5 6ZE
LLP Member NameMr Luca James Peterson
Date of BirthNovember 1996 (Born 24 years ago)
StatusCurrent
Appointed07 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Parsons Court Welbury Way
Aycliffe Industrial Park
Newton Aycliffe
County Durham
DL5 6ZE
LLP Member NameMrs Mary Ann Rhodes
Date of BirthJanuary 1931 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Parsons Court Welbury Way
Aycliffe Industrial Park
Newton Aycliffe
County Durham
DL5 6ZE

Location

Registered Address15 Parsons Court Welbury Way
Aycliffe Industrial Park
Newton Aycliffe
County Durham
DL5 6ZE
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe East
Built Up AreaNewton Aycliffe
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 November 2019 (1 year, 4 months ago)
Next Accounts Due31 August 2021 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return7 October 2020 (6 months ago)
Next Return Due21 October 2021 (6 months, 1 week from now)

Filing History

30 November 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
28 October 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
15 October 2019Confirmation statement made on 7 October 2019 with no updates (3 pages)
19 August 2019Member's details changed for Mr Norman Peterson on 19 August 2019 (2 pages)
19 August 2019Member's details changed for Mrs Jayne Carey Peterson on 19 August 2019 (2 pages)
24 July 2019Micro company accounts made up to 30 November 2018 (5 pages)
3 April 2019Amended micro company accounts made up to 30 November 2017 (8 pages)
9 November 2018Confirmation statement made on 7 October 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
12 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
12 October 2017Notification of Craig Alistair Peterson as a person with significant control on 12 October 2017 (2 pages)
12 October 2017Notification of Norman Peterson as a person with significant control on 12 October 2017 (2 pages)
12 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
12 October 2017Notification of Craig Alistair Peterson as a person with significant control on 6 April 2016 (2 pages)
12 October 2017Notification of Norman Peterson as a person with significant control on 6 April 2016 (2 pages)
31 August 2017Total exemption full accounts made up to 30 November 2016 (8 pages)
31 August 2017Total exemption full accounts made up to 30 November 2016 (8 pages)
31 July 2017Previous accounting period extended from 31 October 2016 to 30 November 2016 (1 page)
31 July 2017Previous accounting period extended from 31 October 2016 to 30 November 2016 (1 page)
26 October 2016Confirmation statement made on 7 October 2016 with updates (4 pages)
26 October 2016Confirmation statement made on 7 October 2016 with updates (4 pages)
11 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
11 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
30 October 2015Annual return made up to 7 October 2015 (12 pages)
30 October 2015Annual return made up to 7 October 2015 (12 pages)
30 October 2015Annual return made up to 7 October 2015 (12 pages)
7 October 2014Incorporation of a limited liability partnership (14 pages)
7 October 2014Incorporation of a limited liability partnership (14 pages)