CARLTON & CO CONSULTANCY LIMITED
15 PARSONS COURT WELBURY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE DL5 6ZE- Active
- Private Limited Company
- Company No. 06079709
- Last Updated: 01 Mar 2024
Company Profile
CARLTON & CO CONSULTANCY LIMITED was incorporated on Friday, February 2, 2007 as a Private Limited Company with registered address in NEWTON AYCLIFFE. CARLTON & CO CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years and 21 days.
| Name | CARLTON & CO CONSULTANCY LIMITED |
|---|---|
| Company number | 06079709 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 PARSONS COURT WELBURY WAY AYCLIFFE BUSINESS 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 |
|---|---|
| Mrs Jayne Carey Peterson Nationality: British |
Dates: Wednesday, April 4, 2018 - present
significant influence or control
|
| Mrs Elaine Peterson Nationality: British |
Dates: Wednesday, April 4, 2018 - present
significant influence or control
|
| 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
|
| Mr Norman Peterson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
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 | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
No mortgages have been registered against CARLTON & CO CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARLTON & CO CONSULTANCY LIMITED | 02 Feb 2007 |
| CARLTON EXCLUSIVE LIMITED | 30 Jun 2009 |