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Carlton & Co Construction Limited (Companies House Registration Number 05980515) is a private limited company legally formed on 2006-10-27. This firm is registered at 15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe DL5 6ZE. Having undergone a change in 2009-06-30, the previous name this enterprise used was Peterson Property & Investments Limited. Carlton & Co Construction Limited is operating under SIC code: 41100 which stands for "development of building projects".

Company details

Name Carlton & Co Construction Limited
Number 05980515
Date of Incorporation: 27th October 2006
End of financial year: 30 November
Address: 15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, DL5 6ZE
SIC code: 41100 - Development of building projects

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Craig P. (appointed on 27 October 2006), Norman P. (appointment date: 27 October 2006). 1 secretary is there in the company: Norman P. (appointed on 27 October 2006). The official register lists 2 persons of significant control, namely: Craig P. has 1/2 or less of shares, 1/2 or less of voting rights, Norman P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30
Current Assets 98,716 9,230 1,627 1,235 21,881 4,689 1,010
Fixed Assets 36,230 36,230 36,230 36,230 36,230 36,230 36,230
Total Assets Less Current Liabilities 34,086 34,461 31,612 30,945 33,801 21,409 32,104
Number Shares Allotted - 2 - - - 1 -
Shareholder Funds 34,086 34,461 31,612 30,945 33,801 21,409 -
Tangible Fixed Assets 36,230 36,230 36,230 36,230 36,230 36,230 -

People with significant control

Craig P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Norman P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 2nd, October 2023 | accounts 		Free Download (7 pages)

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