| Company Name | Carlton I.T. Solutions Ltd |
|---|---|
| Director | Peter David Garnett |
| Company Status | Active |
| Company Number | 08761217 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2013(10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Peter David Garnett |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2013(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Sal House 97 Ashley Road Altrincham WA14 2LX |
| Secretary Name | Peter David Garnett |
|---|---|
| Status | Current |
| Appointed | 04 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 Sal House 97 Ashley Road Altrincham WA14 2LX |
Location
| Registered Address | Flat 3 Sal House 97 Ashley Road Altrincham WA14 2LX |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Peter David Garnett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,487 |
| Cash | £5,207 |
| Current Liabilities | £5,270 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 2 weeks from now) |
Filing History
| 31 January 2021 | Accounts for a dormant company made up to 30 November 2020 (11 pages) |
|---|---|
| 16 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 30 December 2019 | Accounts for a dormant company made up to 30 November 2019 (9 pages) |
| 4 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 26 January 2019 | Accounts for a dormant company made up to 30 November 2018 (11 pages) |
| 7 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 7 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 4 October 2017 | Change of details for Mr Peter David Garnett as a person with significant control on 22 January 2017 (2 pages) |
| 4 October 2017 | Change of details for Mr Peter David Garnett as a person with significant control on 22 January 2017 (2 pages) |
| 21 July 2017 | Secretary's details changed for Peter David Garnett on 15 July 2017 (1 page) |
| 21 July 2017 | Secretary's details changed for Peter David Garnett on 15 July 2017 (1 page) |
| 20 July 2017 | Director's details changed for Mr Peter David Garnett on 15 July 2017 (2 pages) |
| 20 July 2017 | Secretary's details changed for Peter David Garnett on 15 July 2017 (1 page) |
| 20 July 2017 | Director's details changed for Mr Peter David Garnett on 15 July 2017 (2 pages) |
| 20 July 2017 | Secretary's details changed for Peter David Garnett on 15 July 2017 (1 page) |
| 29 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 22 January 2017 | Registered office address changed from 11 Peterswood Close Manchester M22 9RP to Flat 3 Sal House 97 Ashley Road Altrincham WA14 2LX on 22 January 2017 (1 page) |
| 22 January 2017 | Registered office address changed from 11 Peterswood Close Manchester M22 9RP to Flat 3 Sal House 97 Ashley Road Altrincham WA14 2LX on 22 January 2017 (1 page) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 11 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 11 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 11 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 14 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 19 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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| 19 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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| 19 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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| 4 November 2013 | Incorporation Statement of capital on 2013-11-04
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| 4 November 2013 | Incorporation Statement of capital on 2013-11-04
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