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Carlton Technologies Limited (Companies House Registration Number 03452530) is a private limited company established on 1997-10-20. The company is situated at Unit 4 Church View Business Park Coney Green Road, Clay Cross, Chesterfield S45 9HA. Having undergone a change in 2005-01-20, the previous name the company used was Carlton Industrial Controls (North) Limited. Carlton Technologies Limited is operating under SIC code: 46740 which means "wholesale of hardware, plumbing and heating equipment and supplies".

Company details

Name Carlton Technologies Limited
Number 03452530
Date of Incorporation: 1997-10-20
End of financial year: 31 December
Address: Unit 4 Church View Business Park Coney Green Road, Clay Cross, Chesterfield, S45 9HA
SIC code: 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Moving on to the 3 directors that can be found in the firm, we can name: Maxwell C. (in the company from 01 April 2011), Richard C. (appointment date: 20 October 1997), Mandy C. (appointed on 20 October 1997). 1 secretary is there as well: Mandy C. (appointed on 20 October 1997). The official register reports 2 persons of significant control, namely: Maxwell C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Richard C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 766,653 1,015,661 1,029,580 1,140,140 1,203,464 1,469,932 1,219,038 1,091,064 1,057,747
Number Shares Allotted - 1 - - - - - - -
Shareholder Funds 166,026 234,789 - - - - - - -
Tangible Fixed Assets 479,245 945,821 - - - - - - -
Total Assets Less Current Liabilities 367,463 833,436 789,812 837,647 760,756 757,085 977,162 1,148,370 1,136,864

People with significant control

Maxwell C.
14 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Richard C.
11 October 2016 - 14 November 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 23rd, December 2020 | accounts 		Free Download (12 pages)

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