CARLTON BUILDING SOLUTIONS LTD

CARLTON BUILDING SOLUTIONS LTD is an active private limited company, incorporated on 12 November 2014. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Feeder Row, Newport. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CARLTON BUILDING SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ST DAVID'S HOUSE UNIT A FEEDER ROW
Address Line 2	CWMCARN
Post Town	NEWPORT
County	GWENT
Postcode	NP11 7ED

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From incorporation onwards:

CARLTON BUILDING SOLUTIONS LTD

Directors

(The company's officers)

MR DAVID LEIGH FRANCIS

(~61 year old British national)

ST DAVID'S HOUSE UNIT A FEEDER ROW, CWMCARN, NEWPORT, GWENT, NP11 7ED, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 12/11/2014

MRS LESLEY FRANCIS

(~62 year old British national)

ST DAVID'S HOUSE UNIT A FEEDER ROW, CWMCARN, NEWPORT, GWENT, NP11 7ED

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/07/2023

Shareholders

(Persons of Significant Control)

Mr David Leigh Francis

(~61 year old British national)

St David's House, Unit A Feeder Row, Cwmcarn, Newport, Gwent, NP11 7ED

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Lesley Francis

(~62 year old British national)

St David's House, Unit A Feeder Row, Cwmcarn, Newport, Gwent, NP11 7ED

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2023

Connections

(Shared officers)

CARLTON INDUSTRIES UK LTD

MR DAVID LEIGH FRANCIS

REGENCY PARK HOMES LTD

MR DAVID LEIGH FRANCIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)