Carlton Manufacturing Ltd

07657368

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

GROUND FLOOR BOUNDARY HOUSE, WYTHALL, B47 6LW

Incorporated 03/06/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

23690

Manufacture of other articles of concrete, plaster and cement

Officers

Grafton Group Secretarial Services Limited

secretary · Since 17/07/2015

BRITISH

Also on 171 other boards

Mr. Anthony O'Sullivan

director · Since 17/07/2015

COMPANY DIRECTOR

IRISH · IRELAND · Age 54

Ms Wendy Hannah Mcfarlane

director · Since 27/06/2023

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Grafton Group (Uk) Plc

75–100% shares

75–100% votes

Ground Floor Boundary House, 2 Wythall Green Way, Birmingham, B47 6LW

Reg: 2886378 · England & Wales · Uk Public Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC BANK PLC

Created 04/02/2014Registered 05/02/2014

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 07/01/2014Registered 07/01/2014

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 07/01/2014Registered 07/01/2014

Charge

outstanding

HSBC BANK PLC

Created 17/12/2013Registered 30/12/2013

charge

satisfied

FINANCE YORKSHIRE EQUITY L.P.

Created 20/12/2012Registered 03/01/2013Satisfied 17/05/2021

charge

satisfied

HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE

Created 05/12/2012Registered 12/12/2012Satisfied 04/01/2014

charge

satisfied

FINANCE YORKSHIRE SEEDCORN LP

Created 29/03/2012Registered 11/04/2012Satisfied 17/05/2021