CARLTON TECHNOLOGIES LIMITED
UNIT 4 CHURCH VIEW BUSINESS PARK CONEY GREEN ROAD, CLAY CROSS, CHESTERFIELD S45 9HA- Active
- Private Limited Company
- Company No. 03452530
- Last Updated: 01 Mar 2024
Company Profile
CARLTON TECHNOLOGIES LIMITED was incorporated on Monday, October 20, 1997 as a Private Limited Company with registered address in CHESTERFIELD. CARLTON TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 27 years and 19 days.
| Name | CARLTON TECHNOLOGIES LIMITED |
|---|---|
| Company number | 03452530 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 CHURCH VIEW BUSINESS PARK CONEY GREEN ROAD CLAY CROSS CHESTERFIELD S45 9HA |
|---|---|
| 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 Maxwell Richard Crampton Nationality: British |
Dates: Tuesday, November 14, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Richard John Crampton Nationality: British |
Dates: Tuesday, October 11, 2016 - Tuesday, November 14, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CARLTON TECHNOLOGIES LIMITED | 20 Oct 1997 |
| CARLTON INDUSTRIAL CONTROLS (NORTH) LIMITED | 20 Jan 2005 |