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 Number | 08511195 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 30/04/2013 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SUNNYSIDE VIEW STOCKBRIDGE ROAD |
---|
Address Line 2 | KINGS SOMBORNE |
---|
Post Town | STOCKBRIDGE |
---|
County | HAMPSHIRE |
---|
Postcode | SO20 6PH |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 14/05/2024 |
---|
Last Made Up Date | 30/04/2023 |
---|
Return
Next Due Date | 28/05/2017 |
---|
Last Made Up Date | 30/04/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 district scale
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)