About

Registered Number: 09007848
Date of Incorporation: 23/04/2014 (11 years ago)
Company Status: Active
Registered Address: Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT

 

Carlton Court Investments Ltd was registered on 23 April 2014 with its registered office in Leeds in West Yorkshire. The current directors of the business are listed as Hodgkiss, Marianne, Jackson, Guy Collingwood at Companies House. We do not know the number of employees at the organisation.

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.