CARLTON (NORTH WALES) LIMITED
Summary
CARLTON (NORTH WALES) LIMITED was set up on Wednesday, September 29, 1943. Their current partial address is 6 LLYS CASTAN and the company status is Active.
Credit Score
Latest Accounts Filed:
30/09/2024
Next Set of Accounts Due:
30/06/2026
Company Vitals
Company Name:
CARLTON (NORTH WALES) LIMITED
Time in Business:
81 years
Company Number:
00382988
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[68209] - Other letting and operating of own or leased real estate
Registered Address:
6 LLYS CASTAN
PARC MENAI BUSINESS PARK
BANGOR
GWYNEDD
WALES
LL57 4FH
Previous Names:
CARLTON (NORTH WALES) LTD
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with updates | 2025-04-30 | CS01 |
| Change to a person with significant control | 2025-04-30 | PSC05 |
| Accounts with accounts type small | 2025-04-09 | AA |
| Change person director company with change date | 2024-09-20 | CH01 |
| Confirmation statement with no updates | 2024-05-13 | CS01 |
| Termination director company with name termination date | 2024-04-25 | TM01 |
| Accounts with accounts type small | 2024-03-09 | AA |
| Mortgage create with deed with charge number charge creation date | 2023-12-07 | MR01 |
| Mortgage create with deed with charge number charge creation date | 2023-11-13 | MR01 |
| Accounts with accounts type small | 2023-06-07 | AA |
| Confirmation statement with updates | 2023-05-05 | CS01 |
| Change to a person with significant control | 2023-05-02 | PSC05 |
| Accounts with accounts type small | 2022-06-27 | AA |
| Confirmation statement with no updates | 2022-05-12 | CS01 |
| Change person secretary company with change date | 2021-07-20 | CH03 |
| Confirmation statement with no updates | 2021-05-04 | CS01 |
| Accounts with accounts type small | 2021-02-16 | AA |
| Resolution | 2020-12-14 | RESOLUTIONS |
| Change registered office address company with date old address new address | 2020-11-25 | AD01 |
| Mortgage satisfy charge full | 2020-10-05 | MR04 |