Carlton Controls Ltd was registered on 24 April 1989 with its registered office in Waltham Abbey, it has a status of "Active". The current directors of the business are listed as Boulton, Ian John, Carr, Peter William. We do not know the number of employees at Carlton Controls Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOULTON, Ian John | N/A | - | 1 |
| CARR, Peter William | N/A | 01 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 12 June 2018 | |
| AA - Annual Accounts | 19 June 2017 | |
| CS01 - N/A | 25 May 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| MR01 - N/A | 29 February 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| SH06 - Notice of cancellation of shares | 24 September 2014 | |
| SH03 - Return of purchase of own shares | 24 September 2014 | |
| TM01 - Termination of appointment of director | 03 September 2014 | |
| AA - Annual Accounts | 11 July 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| CH01 - Change of particulars for director | 23 May 2012 | |
| CH03 - Change of particulars for secretary | 23 May 2012 | |
| CH01 - Change of particulars for director | 23 May 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 11 August 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| 363a - Annual Return | 23 June 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| AA - Annual Accounts | 28 December 2007 | |
| 363s - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 363s - Annual Return | 19 May 2006 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363s - Annual Return | 17 May 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 363s - Annual Return | 24 May 2004 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 18 June 2003 | |
| AA - Annual Accounts | 22 July 2002 | |
| 363s - Annual Return | 30 May 2002 | |
| AA - Annual Accounts | 05 February 2002 | |
| 363s - Annual Return | 11 June 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 363s - Annual Return | 19 May 2000 | |
| AA - Annual Accounts | 08 September 1999 | |
| 363s - Annual Return | 07 May 1999 | |
| AA - Annual Accounts | 09 November 1998 | |
| 363s - Annual Return | 06 May 1998 | |
| AA - Annual Accounts | 09 September 1997 | |
| 363s - Annual Return | 12 May 1997 | |
| AA - Annual Accounts | 11 July 1996 | |
| 363s - Annual Return | 26 April 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| 363s - Annual Return | 30 April 1995 | |
| AA - Annual Accounts | 30 August 1994 | |
| 363s - Annual Return | 05 May 1994 | |
| 395 - Particulars of a mortgage or charge | 09 March 1994 | |
| AA - Annual Accounts | 04 June 1993 | |
| 363s - Annual Return | 02 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 1992 | |
| AA - Annual Accounts | 02 June 1992 | |
| 363s - Annual Return | 30 April 1992 | |
| AA - Annual Accounts | 03 June 1991 | |
| 363a - Annual Return | 03 June 1991 | |
| 363a - Annual Return | 19 November 1990 | |
| AA - Annual Accounts | 15 June 1990 | |
| 395 - Particulars of a mortgage or charge | 04 October 1989 | |
| 287 - Change in situation or address of Registered Office | 26 September 1989 | |
| 395 - Particulars of a mortgage or charge | 19 September 1989 | |
| 288 - N/A | 04 May 1989 | |
| NEWINC - New incorporation documents | 24 April 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 February 2016 | Outstanding |
N/A |
| Legal charge | 18 February 1994 | Outstanding |
N/A |
| Legal charge | 26 September 1989 | Outstanding |
N/A |
| Debenture | 06 September 1989 | Outstanding |
N/A |
