CARLTON CIVIL ENGINEERING (HOLDINGS) LIMITED

CARLTON CIVIL ENGINEERING (HOLDINGS) LIMITED is an active private limited company, incorporated on 30 April 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Stockbridge Road, Stockbridge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CARLTON CIVIL ENGINEERING (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number08511195
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUNNYSIDE VIEW STOCKBRIDGE ROAD
Address Line 2KINGS SOMBORNE
Post TownSTOCKBRIDGE
CountyHAMPSHIRE
PostcodeSO20 6PH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CARLTON CIVIL ENGINEERING (HOLDINGS) LIMITED

Directors

(The company's officers)
MR. JONATHAN MARK HANNAN
(~47 year old British national)
SUNNYSIDE VIEW STOCKBRIDGE ROAD, KINGS SOMBORNE, STOCKBRIDGE, HAMPSHIRE, SO20 6PH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/04/2013
MR. KEVIN LAURANCE MARTIN MISKELLA
(~60 year old British national)
SUNNYSIDE VIEW STOCKBRIDGE ROAD, KINGS SOMBORNE, STOCKBRIDGE, HAMPSHIRE, SO20 6PH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/04/2013

Shareholders

(Persons of Significant Control)
Mr. Jonathan Mark Hannan
(~47 year old British national)
Sunnyside View, Stockbridge Road, Kings Somborne, Stockbridge, Hampshire, SO20 6PH
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr. Kevin Laurance Martin Miskella
(~60 year old British national)
Sunnyside View, Stockbridge Road, Kings Somborne, Stockbridge, Hampshire, SO20 6PH
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
CARLTON (CIVIL ENGINEERING) LIMITED
  • MR. JONATHAN MARK HANNAN
  • MR. KEVIN LAURANCE MARTIN MISKELLA
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)

CARLTON CIVIL ENGINEERING (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, SO20 6PH.

Map of CARLTON CIVIL ENGINEERING (HOLDINGS) LIMITED at local scale
Map of CARLTON CIVIL ENGINEERING (HOLDINGS) LIMITED at local scale
Map of CARLTON CIVIL ENGINEERING (HOLDINGS) LIMITED at district scale
Map of CARLTON CIVIL ENGINEERING (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO20 6PH

Other companies with registered offices in SO20 6PH:

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)