CARLTON & CO CONSULTANCY LIMITED

CARLTON & CO CONSULTANCY LIMITED is an active private limited company, incorporated on 2 February 2007. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Welbury Way, Newton Aycliffe. 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 & CO CONSULTANCY LIMITED previously had the company name CARLTON EXCLUSIVE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15 PARSONS COURT WELBURY WAY
Address Line 2	AYCLIFFE BUSINESS PARK
Post Town	NEWTON AYCLIFFE
County	COUNTY DURHAM
Postcode	DL5 6ZE

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	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

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)

70229 - Management consultancy activities other than financial management

Company Name History

From 30/06/2009 onwards:

CARLTON & CO CONSULTANCY LIMITED

Prior to 30/06/2009:

CARLTON EXCLUSIVE LIMITED

Directors

(The company's officers)

MR CRAIG ALISTAIR PETERSON

(~54 year old British national)

5 AYCLIFFE GATES, DURHAM ROAD, AYCLIFFE VILLAGE, COUNTY DURHAM, DL5 6GT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/02/2007

MRS ELAINE PETERSON

(~52 year old British national)

15 PARSONS COURT WELBURY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6ZE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/04/2018

MRS JAYNE CAREY PETERSON (BA HONS)

(~64 year old British national)

15 PARSONS COURT WELBURY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6ZE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/04/2018

MR NORMAN PETERSON (MBA DIP PROJ MAN RICS)

(~68 year old British national)

HIGH CARLTON, TENTER HILL BRAMHAM, WETHERBY, WEST YORKSHIRE, LS23 6QZ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/02/2007

MR NORMAN PETERSON (MBA DIP PROJ MAN RICS)

(~68 year old British national)

HIGH CARLTON, TENTER HILL BRAMHAM, WETHERBY, WEST YORKSHIRE, LS23 6QZ

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/02/2007

Shareholders

(Persons of Significant Control)

Mr Craig Alistair Peterson

(~54 year old British national)

15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE

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

Notified on 06/04/2016

Mr Norman Peterson

(~68 year old British national)

15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE

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

Notified on 06/04/2016

Connections

(Shared officers)

CANNY LADS MEDIA HOLDCO LIMITED

MRS ELAINE PETERSON
MRS JAYNE CAREY PETERSON (BA HONS)
MR NORMAN PETERSON (MBA DIP PROJ MAN RICS)

CANNY LADS MEDIA LIMITED

MR CRAIG ALISTAIR PETERSON
MRS JAYNE CAREY PETERSON (BA HONS)
MR NORMAN PETERSON (MBA DIP PROJ MAN RICS)

CARLTON & CO CONSTRUCTION LIMITED

MR CRAIG ALISTAIR PETERSON
MR NORMAN PETERSON (MBA DIP PROJ MAN RICS)

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)