Carlton Civil Engineering (Holdings) Limited

Active08511195 Private limited company
Incorporated
30 April 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
Sunnyside View Stockbridge Road
Kings Somborne
Stockbridge
SO20 6PH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
British
Born July 1972 (54)
Director · Appointed 28 June 2024
British
Born December 1987 (38)
Officer history (2 former)
28 June 2024
Appointed Mcnamara, Jamie Karl as Director
28 June 2024
Appointed Miskella, Damien Kevin as Director
28 June 2024
Resigned Hannan, Jonathan Mark, Mr. as Director
28 June 2024
30 April 2013
Appointed Hannan, Jonathan Mark, Mr. as Director
30 April 2013

Ownership 1 active

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15496234
Former controllers (2)
28 June 2024
Ceased Jonathan Mark Hannan — Owns 25–50% of shares
28 June 2024
Ceased Kevin Laurance Martin Miskella — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Carlton (Civil Engineering) Limited Owns 75–100% of shares
Carlton Civil Engineering (Holdings) Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,249,352 £1,249,352 £1,249,352 £1,249,352 £1,350,068 £2,388,624
Balance sheet detail
202520242023202220212020
Current Assets£1,350,068
Creditors (< 1 year)£0£100,716£100,716£100,716£100,716
Net Current Assets£2,388,624£1,350,068£1,249,352£1,249,352£1,249,352£1,249,352
Shareholder Funds£2,388,624£1,350,068£1,249,352£1,249,352£1,249,352£1,249,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts30 April 2026
23 April 2026Confirmation statement with no updates23 April 2026
22 January 2026Total exemption full accounts30 April 2025
12 May 2025Confirmation statement with updates23 April 2025
11 July 2024Termination of appointment of a director
Show all recent filings

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