• UK
  • 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

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 .
More information

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 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-21) - AD01

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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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  • 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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  • 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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  • 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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  • change-person-director-company-with-change-date (2019-02-21) - CH01

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  • confirmation-statement-with-no-updates (2018-08-09) - CS01

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  • change-person-director-company-with-change-date (2018-12-19) - CH01

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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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  • 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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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01

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  • accounts-with-accounts-type-small (2015-04-28) - AA

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  • change-account-reference-date-company-previous-shortened (2015-10-01) - AA01

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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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  • appoint-corporate-director-company-with-name (2014-01-22) - AP02

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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

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