CARLTON (CIVIL ENGINEERING) LIMITED
STOCKBRIDGE ROAD, KINGS SOMBORNE, NEAR STOCKBRIDGE SO20 6PH- Active
- Private Limited Company
- Company No. 02516965
- Last Updated: 01 Mar 2024
Company Profile
CARLTON (CIVIL ENGINEERING) LIMITED was incorporated on Friday, June 29, 1990 as a Private Limited Company with registered address in NEAR STOCKBRIDGE. CARLTON (CIVIL ENGINEERING) LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 34 years 4 months and 16 days.
| Name | CARLTON (CIVIL ENGINEERING) LIMITED |
|---|---|
| Company number | 02516965 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STOCKBRIDGE ROAD KINGS SOMBORNE NEAR STOCKBRIDGE SO20 6PH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Kevin Laurance Martin Miskella Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
|
| Mr. Jonathan Mark Hannan Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
|
| Carlton Civil Engineering (Holdings) Limited Stockbridge Road, Kings Somborne, SO20 6PH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CARLTON (CIVIL ENGINEERING) LIMITED | 29 Jun 1990 |