CARLTON FOREST GROUP HOLDINGS LIMITED
In Administration
General Information
NAME
CARLTON FOREST GROUP HOLDINGS LIMITED
COMPANY NUMBER
12159431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/08/2019
(5 years and 3 months old)
WEBSITE
https://www.carltonforestgroup.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2023
ACCOUNTS MADE UP TO
31/08/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4DP
Telephone: 01909540000
TPS: No
C/O Interpath Ltd
4 Taylors Close
Row
Leeds, West Yorkshire
LS14 6JA
Telephone: 540000
c/o Interpath Ltd
4th Row, Tailors Corner, Thirsk
Leeds
LS1 4DP
LS1 4DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | New Board Member Diane Ward (918303206) Appointed |
| 13/12/2023 | John Douglas Pepper (906672185) has left the board |
| 13/12/2023 | Lisa Suzanne Pepper (926152054) has left the board |
Credit Risk Overview
Want to learn more about CARLTON FOREST GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTON FOREST GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON FOREST GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2019 - Present (5 years and 3 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
16/08/2019 - Present (5 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/08/2019 - Present (5 years and 3 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
13/01/2021 - Present (3 years and 10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
16/08/2019 - Present (5 years and 3 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON FOREST 3PL HOLDINGS LIMITED | Company is dissolved | View Report |
| CARLTON FOREST 3PL LIMITED | In Administration | View Report |
| CARLTON FOREST LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | New Board Member Diane Ward (918303206) Appointed |
| 13/12/2023 | John Douglas Pepper (906672185) has left the board |
| 13/12/2023 | Lisa Suzanne Pepper (926152054) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 22/07/2022 | Graham Matthew White (927068963) has left the board |
| 01/06/2022 | Michael Antony Hopps (928498115) has left the board |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Board Member Alexandre Robert Graham Matthias (920978767) Appointed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Confirmation Statement filed |
| 20/08/2020 | Kerry Daniel Neath (926152052) has left the board |
| 20/08/2020 | New Board Member Scott Andrew Robson (927056483) Appointed |
| 15/06/2020 | New Board Member Graham Matthew White (927068963) Appointed |
| 03/06/2020 | New Accounts filed |
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