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CARLTON FOREST 3PL LIMITED - C/O Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP, United Kingdom
Company Information
- Company registration number
- 08642847
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Interpath Ltd 4th Floor Tailors Corner
- Thirsk Row
- Leeds
- LS1 4DP C/O Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP UK
Management
- Managing Directors
- WARD, Diane
- GREEN FOREST SOLUTIONS LLP
- MATTHIAS, Alexandre Robert Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-08
- Age Of Company 2013-08-08 11 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- Carlton Forest 3pl Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- CARLTON FOREST WAREHOUSING LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
✓
- Annual Return
- Due Date: 2024-08-22
- Last Date: 2023-08-08
✓
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CARLTON FOREST 3PL LIMITED Company Description
- CARLTON FOREST 3PL LIMITED is a ltd registered in United Kingdom with the Company reg no 08642847. Its current trading status is "live". It was registered 2013-08-08. It was previously called CARLTON FOREST WAREHOUSING LIMITED. It has declared SIC or NACE codes as "52103". It has 3 directors The latest accounts are filed up to 2022-08-31.It can be contacted at C/o Interpath Ltd 4Th Floor Tailors Corner .
Get CARLTON FOREST 3PL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlton Forest 3Pl Limited - C/O Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP, United Kingdom
- 2013-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08642847#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08642847#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08642847#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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liquidation-in-administration-statement-of-affairs-with-form-attached (2024-05-11) - AM02
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liquidation-in-administration-proposals (2024-05-11) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-21) - AD01
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liquidation-in-administration-appointment-of-administrator (2024-04-10) - AM01
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keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-05) - MR01
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resolution (2023-04-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-06-07) - MR04
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confirmation-statement-with-no-updates (2023-08-23) - CS01
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accounts-with-accounts-type-full (2023-03-23) - AA
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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accounts-with-accounts-type-small (2022-03-21) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-25) - MR01
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change-corporate-director-company-with-change-date (2021-01-05) - CH02
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-08-19) - PSC05
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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accounts-with-accounts-type-small (2020-05-26) - AA
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resolution (2020-05-22) - RESOLUTIONS
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confirmation-statement-with-updates (2020-08-19) - CS01
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change-to-a-person-with-significant-control (2020-08-20) - PSC05
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change-corporate-director-company-with-change-date (2020-11-03) - CH02
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accounts-with-accounts-type-small (2020-12-18) - AA
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-09-05) - PSC07
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notification-of-a-person-with-significant-control (2019-09-05) - PSC02
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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accounts-with-accounts-type-small (2019-05-24) - AA
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-02) - AA
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confirmation-statement-with-no-updates (2017-08-18) - CS01
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accounts-with-accounts-type-small (2017-02-17) - AA
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-26) - MR01
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mortgage-satisfy-charge-full (2016-04-26) - MR04
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accounts-with-accounts-type-small (2016-06-07) - AA
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confirmation-statement-with-updates (2016-08-17) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-28) - MR01
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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change-account-reference-date-company-current-extended (2014-07-17) - AA01
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termination-director-company-with-name (2014-05-23) - TM01
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mortgage-satisfy-charge-full (2014-04-30) - MR04
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resolution (2014-02-07) - RESOLUTIONS
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-20) - TM01
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appoint-person-director-company-with-name (2013-11-20) - AP01
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incorporation-company (2013-08-08) - NEWINC
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appoint-person-director-company-with-name (2013-11-25) - AP01
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mortgage-create-with-deed-with-charge-number (2013-12-14) - MR01
