CARLTON5 CONSULTING LIMITED

CARLTON5 CONSULTING LIMITED is an active private limited company, incorporated on 5 October 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Marlborough Road, Lancing. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CARLTON5 CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE FF10 BROOKLANDS HOUSE
Address Line 2	58 MARLBOROUGH ROAD
Post Town	LANCING
County	WEST SUSSEX
Country	ENGLAND
Postcode	BN15 8AF

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	02/11/2017
Last Made Up Date	Not available

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 incorporation onwards:

CARLTON5 CONSULTING LIMITED

Directors

(The company's officers)

MR ANTONY WILLIAM HENDERSON

(~56 year old British national)

BUCKINGHAM HOUSE MYRTLE LANE, BILLINGSHURST, WEST SUSSEX, RH14 9SG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/10/2016

MRS HELEN ELIZABETH HENDERSON

BUCKINGHAM HOUSE MYRTLE LANE, BILLINGSHURST, WEST SUSSEX, RH14 9SG, UNITED KINGDOM

Current Secretary

Appointed on 05/10/2016

Shareholders

(Persons of Significant Control)

Mr Antony William Henderson

(~56 year old British national)

Buckingham House, Myrtle Lane, West Sussex, RH14 9SG, United Kingdom

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

Notified on 05/10/2016

Helen Elizabeth Henderson

(~56 year old British national)

Buckingham House, Myrtle Lane, West Sussex, RH14 9SG, United Kingdom

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

Notified on 05/10/2016

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)