CARLTON CONTRACTS (CEILINGS & PARTITIONS) LIMITED
CARLTON CONTRACTS (CEILINGS & PARTITIONS) LIMITED is an active private limited company, incorporated on 6 February 1989. The nature of the business is Other building completion and finishing. The company's registered office is on Chain Caul Way, Preston. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CARLTON CONTRACTS (CEILINGS & PARTITIONS) LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.
Company Information
Company Number | 02343750 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/02/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT B1 ANCHORAGE BUSINESS PARK, CHAIN CAUL WAY, PRESTON RIVERSWAY |
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Address Line 2 | DOCKLANDS |
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Post Town | PRESTON |
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County | LANCASHIRE |
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Country | ENGLAND |
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Postcode | PR2 2YL |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/02/2025 |
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Last Made Up Date | 06/02/2024 |
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Return
Next Due Date | 06/03/2017 |
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Last Made Up Date | 06/02/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43390 - Other building completion and finishing
Company Name History
From incorporation onwards:
CARLTON CONTRACTS (CEILINGS & PARTITIONS) LIMITED
Directors
(The company's officers)
MR PHILIP ANTHONY CULLEN
(~64 year old British national)
UNIT B1 ANCHORAGE BUSINESS PARK, CHAIN CAUL WAY, PRESTON RIVERSWAY, DOCKLANDS, PRESTON, LANCASHIRE, PR2 2YL, ENGLAND
- Current Director
- Gives occupation as QUANTITY SURVEYOR
- Usually resident in UNITED KINGDOM ( ENGLAND ) (GB-ENG)
Appointed on 20/07/1995
MR LINDSAY GORDON HURST
(~62 year old British national)
UNIT B1 ANCHORAGE BUSINESS PARK, CHAIN CAUL WAY, PRESTON RIVERSWAY, DOCKLANDS, PRESTON, LANCASHIRE, PR2 2YL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/02/1991
MRS SUSAN HURST
(~61 year old British national)
UNIT B1 ANCHORAGE BUSINESS PARK, CHAIN CAUL WAY, PRESTON RIVERSWAY, DOCKLANDS, PRESTON, LANCASHIRE, PR2 2YL, ENGLAND
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 06/02/1991
MR THOMAS MARK HURST
(~30 year old British national)
UNIT B1 ANCHORAGE BUSINESS PARK, CHAIN CAUL WAY, PRESTON RIVERSWAY,, DOCKLANDS, PRESTON, PR2 2YL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/02/2020
MRS SUSAN HURST
(~61 year old British national)
UNIT B1 ANCHORAGE BUSINESS PARK, CHAIN CAUL WAY, PRESTON RIVERSWAY, DOCKLANDS, PRESTON, LANCASHIRE, PR2 2YL, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 06/02/1991
Shareholders
(Persons of Significant Control)
Mrs Susan Hurst
(~61 year old British national)
Unit B1 Anchorage Business Park,, Chain Caul Way, Preston Riversway, Docklands, Preston, Lancashire, PR2 2YL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Lindsay Gordon Hurst
(~62 year old British national)
Unit B1 Anchorage Business Park,, Chain Caul Way, Preston Riversway, Docklands, Preston, Lancashire, PR2 2YL, England
- 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)
- MR PHILIP ANTHONY CULLEN
- MR LINDSAY GORDON HURST
- MRS SUSAN HURST
- MR PHILIP ANTHONY CULLEN
- MR LINDSAY GORDON HURST
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)
More Companies in PR2 2YL
Other companies with registered offices in PR2 2YL:
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)