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Carlton Bonds Plc

11786534

active
Public Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CARLTON HOUSE, COUNTY DURHAM, DL5 6ZE
Incorporated 24/01/2019

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

64929
64929

Officers

Mr Craig Alistair Peterson

director · Since 24/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Norman Peterson Mba Dip Proj Man Rics

director · Since 24/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 23 other boards

Mr Norman Peterson

secretary · Since 06/12/2021

Persons with Significant Control

Mr Norman Peterson

25–50% shares

British · England · Age 70

Carlton House, 15 Parsons Court, County Durham, DL5 6ZE

Notified 06/12/2021

Mr Craig Alistair Peterson

25–50% shares

British · England · Age 56

Carlton House, 15 Parsons Court, County Durham, DL5 6ZE

Notified 06/12/2021

Former PSCs

Maven Capital Partners Uk Llp

Ceased 16/02/2021

Growth Capital Ventures Nominees Limited

Ceased 06/12/2021

Charges1 outstanding

Charge
outstanding

CITY PARTNERSHIP TRUSTEE LIMITED

Created 21/02/2019Registered 08/03/2019