CARLTON & CO CONSTRUCTION LIMITED
15 PARSONS COURT WELBURY WAY, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE DL5 6ZE- Active
- Private Limited Company
- Company No. 05980515
- Last Updated: 01 Mar 2024
Company Profile
CARLTON & CO CONSTRUCTION LIMITED was incorporated on Friday, October 27, 2006 as a Private Limited Company with registered address in NEWTON AYCLIFFE. CARLTON & CO CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 3 months and 27 days.
| Name | CARLTON & CO CONSTRUCTION LIMITED |
|---|---|
| Company number | 05980515 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 PARSONS COURT WELBURY WAY AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE DL5 6ZE |
|---|---|
| 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 Norman Peterson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Craig Alistair Peterson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
No mortgages have been registered against CARLTON & CO CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARLTON & CO CONSTRUCTION LIMITED | 27 Oct 2006 |
| PETERSON PROPERTY & INVESTMENTS LIMITED | 30 Jun 2009 |