Carlton Corporation Limited

Active04829330 Private limited company
Incorporated
10 July 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Owned by
Mark Lee Burgess
Accounts type
Dormant
Region
North West
Address
Orient House
Newton Street
Hyde
SK14 4RY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2006
Also at Simpson Burgess Nash Limited, Dialmode (328) Limited, Burgess Simpson Nash Ltd
British
Born November 1969
Officer history (6 former)
13 April 2021
Resigned Nash, Sharon as Secretary
1 December 2006
Appointed Burgess, Mark Lee as Director
1 December 2006
Appointed Nash, Sharon as Secretary
1 December 2006
Resigned Frenkel, John Richard as Director
1 December 2006
Resigned Evans, Pauline Rachel as Secretary
14 November 2005
Resigned Nash, Sharon as Secretary
14 November 2005
Appointed Evans, Pauline Rachel as Secretary
19 August 2003
Resigned Energize Secretary Limited as Corporate Nominee Secretary
19 August 2003
Resigned Energize Director Limited as Corporate Nominee Director
18 August 2003
Appointed Nash, Sharon as Secretary
18 August 2003
Appointed Frenkel, John Richard as Director
10 July 2003
Appointed Energize Secretary Limited as Corporate Nominee Secretary
10 July 2003
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 July 2016
Owns 75–100% of shares
British
Born November 1969

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates20 July 2026
9 July 2026Registered office address changed
9 July 2026Confirmation statement with no updates9 July 2026
27 March 2026Accounts for a dormant company31 July 2025
15 July 2025Confirmation statement with no updates9 July 2025
Show all recent filings

Some other companies at this address

Artemis Edge Limited
Basingden Limited
Burgess Simpson Nash Ltd
Cold Beam Games Limited
Crystal Unity Limited
Csa Property Limited

Other companies in this industry

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London
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Beckenham
Falkirk
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