CARLTON CONTROLS LIMITED
CARLTON CONTROLS LIMITED is an active private limited company, incorporated on 24 April 1989. The nature of the business is Manufacture of electricity distribution and control apparatus. The company's registered office is on Lea Road, Waltham Abbey. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. CARLTON CONTROLS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
| Company Number | 02375213 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/04/1989 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT C3 LEA ROAD TRADING ESTATE |
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| Address Line 2 | LEA ROAD |
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| Post Town | WALTHAM ABBEY |
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| County | ESSEX |
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| Postcode | EN9 1AE |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 18/05/2024 |
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| Last Made Up Date | 04/05/2023 |
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Return
| Next Due Date | 07/06/2017 |
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| Last Made Up Date | 10/05/2016 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
27120 - Manufacture of electricity distribution and control apparatus
Company Name History
From incorporation onwards:
CARLTON CONTROLS LIMITED
Directors
(The company's officers)
MR IAN JOHN BOULTON
(~65 year old British national)
UNIT C3 LEA ROAD TRADING ESTATE, LEA ROAD, WALTHAM ABBEY, ESSEX, EN9 1AE
- Current Director
- Gives occupation as ELECTRICAL ENGINEER
- Usually resident in ENGLAND
Appointed on 10/05/1991
MR IAN JOHN BOULTON
(~65 year old British national)
UNIT C3 LEA ROAD TRADING ESTATE, LEA ROAD, WALTHAM ABBEY, ESSEX, EN9 1AE
- Current Secretary
- Usually resident in ENGLAND
Appointed on 10/05/1991
Shareholders
(Persons of Significant Control)
Mr Ian John Boulton
(~65 year old British national)
Unit C3 Lea Road Trading Estate, Lea Road, Waltham Abbey, Essex, EN9 1AE
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mrs Susan Margaret Boulton
(~61 year old British national)
Unit C3 Lea Road Trading Estate, Lea Road, Waltham Abbey, Essex, EN9 1AE
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
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 EN9 1AE
Other companies with registered offices in EN9 1AE:
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)
