Carlton Holdings Limited

Company Name	Carlton Holdings Limited
Company Status	Active
Company Number	00423477
Category	Private Limited Company
Incorporation Date	12 November 1946(76 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Hawke Collins
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(67 years, 12 months after company formation)
Appointment Duration	8 years, 11 months
Role	Group Counsel And Company Secretary
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Robert James Sidell
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(71 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Robert James Sidell
Status	Current
Appointed	01 May 2018(71 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Andrew Hamer
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(75 years after company formation)
Appointment Duration	1 year, 10 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Andrew Hamer
Status	Current
Appointed	12 November 2021(75 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr David Michael Curtis
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(45 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3a Lynwood Guildford Surrey GU2 7NY

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(45 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (resigned 23 October 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Secretary Name	Mr John Michael Wilson
Nationality	British
Status	Resigned
Appointed	31 May 1992(45 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Apple Trees Forge Hill Hampstead Norreys Newbury Berkshire RG16 0TE

Director Name	Miss Margaret Elaine Fraser
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(46 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 1996)
Role	Corporate Treasurer
Correspondence Address	40 Prince William Drive Tilehurst Reading Berkshire RG3 5WD

Secretary Name	Mr David William Hamilton
Nationality	British
Status	Resigned
Appointed	31 December 1995(49 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Director Name	Peter Anthony Baren
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(49 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2001)
Role	Financial Controller
Correspondence Address	Little Steading 2 Hadrian Way Sandiway Northwich Cheshire CW8 2JR

Director Name	Mr Mark Nevin
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(54 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	110 Westmorland Road Urmston Manchester M41 9HP

Director Name	Mr Graeme David Gibson
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(56 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 January 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Director Name	Mr Nicholas Paul Kelsall
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(63 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Joseph Matthews
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(63 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham, Berkshire RG11 4QG

Director Name	Mr Mathew Gareth Vaughan
Date of Birth	December 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(66 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2018)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Mathew Gareth Vaughan
Status	Resigned
Appointed	23 October 2014(67 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2018)
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Robert James Sidell
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(71 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Contact

Website	material-lab.co.uk
Email address	[email protected]
Telephone	020 74368629
Telephone region	London

Location

Registered Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.000k at £1	Norcros Group (Holdings) LTD 100.00% Ordinary
1 at £1	Norcros Securities LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (4 months ago)
Next Return Due	14 June 2024 (8 months, 2 weeks from now)

Charges

7 August 2009	Delivered on: 25 August 2009 Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 August 2009

Delivered on: 25 August 2009
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for the Secured Parties)

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
19 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
1 May 2018	Appointment of Mr Robert James Sidell as a director on 1 May 2018 (2 pages)
1 May 2018	Appointment of Mr Robert James Sidell as a secretary on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Mathew Gareth Vaughan as a director on 1 May 2018 (1 page)
1 May 2018	Termination of appointment of Mathew Gareth Vaughan as a secretary on 1 May 2018 (1 page)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
22 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000,000 (4 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000,000 (4 pages)
28 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
28 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000,000 (4 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000,000 (4 pages)
21 April 2015	Director's details changed for Mr Mathew Gareth Vaughan on 21 April 2015 (2 pages)
21 April 2015	Director's details changed for Mr Mathew Gareth Vaughan on 21 April 2015 (2 pages)
30 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
30 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
23 October 2014	Termination of appointment of Nicholas Paul Kelsall as a director on 23 October 2014 (1 page)
23 October 2014	Termination of appointment of Nicholas Paul Kelsall as a director on 23 October 2014 (1 page)
23 October 2014	Appointment of Mr Richard Hawke Collins as a director on 23 October 2014 (2 pages)
23 October 2014	Termination of appointment of David William Hamilton as a director on 23 October 2014 (1 page)
23 October 2014	Appointment of Mr Mathew Gareth Vaughan as a secretary on 23 October 2014 (2 pages)
23 October 2014	Termination of appointment of David William Hamilton as a director on 23 October 2014 (1 page)
23 October 2014	Termination of appointment of David William Hamilton as a secretary on 23 October 2014 (1 page)
23 October 2014	Appointment of Mr Richard Hawke Collins as a director on 23 October 2014 (2 pages)
23 October 2014	Termination of appointment of David William Hamilton as a secretary on 23 October 2014 (1 page)
23 October 2014	Appointment of Mr Mathew Gareth Vaughan as a secretary on 23 October 2014 (2 pages)
11 June 2014	Registered office address changed from Wheatlands Manor Park Lane Finchampstead Wokingham, Berkshire RG11 4QG on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from Wheatlands Manor Park Lane Finchampstead Wokingham, Berkshire RG11 4QG on 11 June 2014 (1 page)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000,000 (6 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000,000 (6 pages)
8 April 2014	Director's details changed for Mr Nicholas Paul Kelsall on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Nicholas Paul Kelsall on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Nicholas Paul Kelsall on 8 April 2014 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
22 January 2013	Termination of appointment of Graeme Gibson as a director (1 page)
22 January 2013	Termination of appointment of Graeme Gibson as a director (1 page)
17 January 2013	Appointment of Mr Mathew Gareth Vaughan as a director (2 pages)
17 January 2013	Appointment of Mr Mathew Gareth Vaughan as a director (2 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 August 2011	Termination of appointment of Joseph Matthews as a director (1 page)
10 August 2011	Termination of appointment of Joseph Matthews as a director (1 page)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
15 April 2010	Appointment of Mr Joseph Matthews as a director (2 pages)
15 April 2010	Appointment of Mr Nicholas Paul Kelsall as a director (2 pages)
15 April 2010	Appointment of Mr Joseph Matthews as a director (2 pages)
15 April 2010	Appointment of Mr Nicholas Paul Kelsall as a director (2 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 1 (12 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 1 (12 pages)
11 June 2009	Return made up to 31/05/09; full list of members (4 pages)
11 June 2009	Return made up to 31/05/09; full list of members (4 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 June 2008	Return made up to 31/05/08; full list of members (4 pages)
17 June 2008	Return made up to 31/05/08; full list of members (4 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 June 2007	Return made up to 31/05/07; full list of members (2 pages)
20 June 2007	Return made up to 31/05/07; full list of members (2 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 June 2006	Return made up to 31/05/06; full list of members (2 pages)
1 June 2006	Return made up to 31/05/06; full list of members (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 June 2005	Return made up to 31/05/05; full list of members (7 pages)
28 June 2005	Return made up to 31/05/05; full list of members (7 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 July 2004	Return made up to 31/05/04; full list of members (5 pages)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Return made up to 31/05/04; full list of members (5 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
24 June 2003	Return made up to 31/05/03; full list of members (5 pages)
24 June 2003	Return made up to 31/05/03; full list of members (5 pages)
15 June 2003	New director appointed (2 pages)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
15 June 2003	New director appointed (2 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
27 June 2002	Return made up to 31/05/02; full list of members (5 pages)
27 June 2002	Return made up to 31/05/02; full list of members (5 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 June 2001	Return made up to 31/05/01; full list of members (6 pages)
27 June 2001	Return made up to 31/05/01; full list of members (6 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
27 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
27 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
28 June 2000	Return made up to 31/05/00; full list of members (9 pages)
28 June 2000	Return made up to 31/05/00; full list of members (9 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
21 June 1999	Return made up to 31/05/99; full list of members (6 pages)
21 June 1999	Return made up to 31/05/99; full list of members (6 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
22 June 1998	Return made up to 31/05/98; full list of members (6 pages)
22 June 1998	Return made up to 31/05/98; full list of members (6 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
2 July 1997	Location of register of members (1 page)
2 July 1997	Location of register of members (1 page)
1 July 1997	Return made up to 31/05/97; full list of members (6 pages)
1 July 1997	Return made up to 31/05/97; full list of members (6 pages)
21 November 1996	Full accounts made up to 31 March 1996 (70 pages)
21 November 1996	Full accounts made up to 31 March 1996 (70 pages)
29 October 1996	Location of register of directors' interests (1 page)
29 October 1996	Location of register of directors' interests (1 page)
29 October 1996	Location of register of members (1 page)
29 October 1996	Location of register of members (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
26 June 1996	Return made up to 31/05/96; full list of members (8 pages)
26 June 1996	Return made up to 31/05/96; full list of members (8 pages)
30 November 1995	Full accounts made up to 31 March 1995 (7 pages)
30 November 1995	Full accounts made up to 31 March 1995 (7 pages)
12 November 1946	Incorporation (10 pages)
12 November 1946	Incorporation (10 pages)