About

Registered Number: 06609291
Date of Incorporation: 03/06/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: Sjd Accountancy Metro House Ground Floor - Suite C, Metro Centre, Gateshead, Tyne And Wear, NE11 9NH,

 

Founded in 2008, Carlton Process Design Ltd has its registered office in Gateshead, Tyne And Wear, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLTON, David 03 June 2008 - 1
Secretary Name Appointed Resigned Total Appointments
CARLTON, Anna Maria 04 June 2011 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 13 December 2019
AD01 - Change of registered office address 20 September 2019
CS01 - N/A 17 June 2019
PSC04 - N/A 17 June 2019
CH03 - Change of particulars for secretary 17 June 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 15 June 2016
SH01 - Return of Allotment of shares 24 May 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 18 December 2012
AD01 - Change of registered office address 12 October 2012
CH03 - Change of particulars for secretary 10 September 2012
CH01 - Change of particulars for director 10 September 2012
AR01 - Annual Return 20 June 2012
AD01 - Change of registered office address 29 February 2012
CH01 - Change of particulars for director 28 February 2012
CH03 - Change of particulars for secretary 28 February 2012
AA - Annual Accounts 16 December 2011
AP03 - Appointment of secretary 18 August 2011
AR01 - Annual Return 15 June 2011
CH01 - Change of particulars for director 15 June 2011
AD01 - Change of registered office address 31 March 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 04 June 2009
288b - Notice of resignation of directors or secretaries 18 July 2008
225 - Change of Accounting Reference Date 03 June 2008
NEWINC - New incorporation documents 03 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.