CARLTON BONDS PLC
CARLTON HOUSE, 15 PARSONS COURT, COUNTY DURHAM DL5 6ZE- Active
- Public Limited Company
- Company No. 11786534
- Last Updated: 01 Mar 2024
Company Profile
CARLTON BONDS PLC was incorporated on Thursday, January 24, 2019 as a Public Limited Company with registered address in COUNTY DURHAM. CARLTON BONDS PLC has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Public Limited Company has been operating for 5 years 9 months and 21 days.
| Name | CARLTON BONDS PLC |
|---|---|
| Company number | 11786534 |
| Company type | Public Limited Company |
| Incorporation date | 24 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLTON HOUSE 15 PARSONS COURT COUNTY DURHAM DL5 6ZE |
|---|---|
| Country Of Origin | ENGLAND |
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 Craig Alistair Peterson Nationality: British |
Dates: Monday, December 6, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Norman Peterson Nationality: British |
Dates: Monday, December 6, 2021 - present
ownership of shares 25 to 50 percent
|
| Growth Capital Ventures Nominees Limited Parsons Court, DL5 6ZE |
Dates: Thursday, January 24, 2019 - Monday, December 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Maven Capital Partners Uk Llp 1-2 Royal Exchange Buildings, EC3V 3LF |
Dates: Thursday, January 24, 2019 - Tuesday, February 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARLTON BONDS PLC | 24 Jan 2019 |
| MAVEN BONDS PLC | 18 Feb 2021 |