Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Carlton Fuels Limited
- Incorporated
- 19 February 1986 (40 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 1st Floor Allday HouseWarrington RoadBirchwoodWA3 6GR
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2023
British
Born December 1970 (55)
Director · Appointed 31 March 2017
British
Born January 1976 (50)
Officer history (19 former)
30 March 2023
30 March 2023
27 October 2017
Resigned Ross, Angus as Secretary
30 September 2017
30 September 2017
30 September 2017
31 March 2017
30 June 2016
Resigned Mackie, Ian Fraser as Secretary
30 June 2016
30 June 2016
Appointed Ross, Angus as Secretary
31 March 2016
3 December 2015
3 December 2015
12 February 2015
1 October 2012
1 October 2012
Appointed Mackie, Ian Fraser as Secretary
30 September 2012
30 September 2012
23 September 2010
13 September 2010
10 September 2010
30 September 2008
14 February 2007
Resigned Handford, Anthony Philip Peard as Director
14 February 2007
Resigned Williams, Paul John as Secretary
14 February 2007
6 July 2006
6 July 2006
6 July 2006
6 July 2006
6 July 2006
6 July 2006
19 August 2004
Appointed Handford, Anthony Philip Peard as Director
30 June 2002
24 November 2000
24 November 2000
Appointed Williams, Paul John as Secretary
14 August 2000
14 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05221649
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 30 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 19 June 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 7 April 2025 | ||
| 2 September 2024 | Accounts for a dormant company | 31 March 2024 |
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