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Carlton Bonds Plc
11786534
active
Public Limited Company
england wales
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
64929Officers
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