About

Registered Number: 09007848
Date of Incorporation: 23/04/2014 (10 years ago)
Company Status: Active
Registered Address: Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT

 

Founded in 2014, Carlton Court Investments Ltd are based in Leeds, West Yorkshire. Carlton Court Investments Ltd has 2 directors listed as Hodgkiss, Marianne, Jackson, Guy Collingwood at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Guy Collingwood 23 September 2015 06 March 2020 1
Secretary Name Appointed Resigned Total Appointments
HODGKISS, Marianne 06 December 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 May 2020
TM01 - Termination of appointment of director 06 March 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 04 April 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 04 April 2018
CS01 - N/A 10 January 2018
AP03 - Appointment of secretary 06 December 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 19 April 2017
MR01 - N/A 01 February 2017
AA01 - Change of accounting reference date 26 January 2017
MR01 - N/A 14 January 2017
CH01 - Change of particulars for director 09 January 2017
MR01 - N/A 02 June 2016
AAMD - Amended Accounts 17 May 2016
MR04 - N/A 16 May 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 25 April 2016
AP01 - Appointment of director 24 September 2015
MR01 - N/A 27 May 2015
AR01 - Annual Return 26 May 2015
MR04 - N/A 29 May 2014
RESOLUTIONS - N/A 20 May 2014
RESOLUTIONS - N/A 16 May 2014
RESOLUTIONS - N/A 16 May 2014
RESOLUTIONS - N/A 16 May 2014
MR01 - N/A 09 May 2014
NEWINC - New incorporation documents 23 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2017 Outstanding

N/A

A registered charge 10 January 2017 Outstanding

N/A

A registered charge 26 May 2016 Outstanding

N/A

A registered charge 26 May 2015 Fully Satisfied

N/A

A registered charge 02 May 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.