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CARLTON FOREST 3PL HOLDINGS LIMITED - Eaton House, Amelia Court, Retford, DN22 7HJ, United Kingdom
Company Information
- Company registration number
- 10637315
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eaton House
- Amelia Court
- Retford
- DN22 7HJ
- England Eaton House, Amelia Court, Retford, DN22 7HJ, England UK
Management
- Managing Directors
- PEPPER, Andrew Mark
- WARD, Diane
- GREEN FOREST SOLUTIONS LLP
- MATTHIAS, Alexandre Robert Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-24
- Age Of Company 2017-02-24 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Carlton Forest Group Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2025-03-09
- Last Date: 2024-02-23
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CARLTON FOREST 3PL HOLDINGS LIMITED Company Description
- CARLTON FOREST 3PL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10637315. Its current trading status is "live". It was registered 2017-02-24. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-08-31.It can be contacted at Eaton House .
Get CARLTON FOREST 3PL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlton Forest 3Pl Holdings Limited - Eaton House, Amelia Court, Retford, DN22 7HJ, United Kingdom
- 2017-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-21) - AD01
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confirmation-statement-with-no-updates (2024-04-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-12) - AD01
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accounts-with-accounts-type-full (2023-03-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-05) - MR01
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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resolution (2023-04-22) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-21) - AA
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capital-name-of-class-of-shares (2022-04-06) - SH08
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-16) - CS01
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change-corporate-director-company-with-change-date (2021-01-05) - CH02
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-05) - CS01
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change-to-a-person-with-significant-control (2020-03-05) - PSC05
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accounts-with-accounts-type-small (2020-12-18) - AA
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accounts-with-accounts-type-small (2020-05-22) - AA
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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change-corporate-director-company-with-change-date (2020-11-03) - CH02
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-21) - CH01
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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accounts-with-accounts-type-small (2019-05-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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change-person-director-company-with-change-date (2018-12-19) - CH01
keyboard_arrow_right 2017
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incorporation-company (2017-02-24) - NEWINC
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change-person-director-company-with-change-date (2017-03-02) - CH01
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change-account-reference-date-company-previous-shortened (2017-10-27) - AA01
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accounts-with-accounts-type-small (2017-11-02) - AA
