CARLTON INFORMATION CONSULTANCY LIMITED

CARLTON INFORMATION CONSULTANCY LIMITED is an active private limited company, incorporated on 12 December 2006. The nature of the business is Information technology consultancy activities. The company's registered office is on Langford Road, Biggleswade. 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: Micro Entity. CARLTON INFORMATION CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ROOKERY NOOK
Address Line 2	LANGFORD ROAD
Post Town	BIGGLESWADE
County	BEDFORDSHIRE
Postcode	SG18 9RA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

CARLTON INFORMATION CONSULTANCY LIMITED

Directors

(The company's officers)

MR RAYMOND CARLTON

(~59 year old British national)

ROOKERY NOOK LANGFORD ROAD, BIGGLESWADE, BEDS, SG18 9RA, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 04/06/2007

MRS VICTORIA CARLTON

(~57 year old British national)

ROOKERY NOOK LANGFORD ROAD, BIGGLESWADE, BEDS, SG18 9RA, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 12/12/2006

MRS VICTORIA LOUISE CARLTON

ROOKERY NOOK LANGFORD ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 9RA

Current Secretary

Appointed on 28/07/2021

Shareholders

(Persons of Significant Control)

Mr Raymond Carlton

(~59 year old British national)

Rookery Nook, Langford Road, Biggleswade, Bedfordshire, SG18 9RA

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mrs Victoria Carlton

(~57 year old British national)

Rookery Nook, Langford Road, Biggleswade, Bedfordshire, SG18 9RA

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

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)