CM

CARLTON MANUFACTURING LTD

Active

Company number 07657368

Wythall, United Kingdom · Incorporated 3 June 2011

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

Manufacture of other articles of concrete, plaster and cement · SIC 23690

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT United Kingdom · until 9 April 2024

Unit 3 Davey Road Fields End Business Park Thurnscoe Rotherham S63 0JF · until 10 August 2015

Unit 7 Newmillerdam Industrial Park Newmillerdam Wakfield WF2 6QW · until 11 March 2013

Unit D4 Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS United Kingdom · until 17 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MW
MCFARLANE, Wendy Hannah
Director
27 June 2023
GG
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
17 July 2015
OA
O'SULLIVAN, Anthony, Mr.
Director
17 July 2015
DL
DALE, Lawrence, Mr.
Director · Resigned
17 July 2015
SJ
SOWTON, Jonathon Paul
Director · Resigned
17 July 2015
SG
SHEARD, Gary, Dr
Director · Resigned
29 October 2014
BD
BEST, David Martin
Director · Resigned
14 February 2014
VJ
VIGGARS, Julian George
Director · Resigned
16 August 2013
RH
ROXBOROUGH, Heather Elaine
Director · Resigned
26 July 2012
BC
BLAXALL, Christopher Stanley
Director · Resigned
20 June 2011
SG
SMITH, Guy Robert
Director · Resigned
3 June 2011
SM
SMITH, Max Austin
Director · Resigned
3 June 2011

Persons with significant control

PS
Grafton Group (Uk) Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Accounts With Accounts Type Full
Accounts
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
8 November 2024 View
Change Corporate Secretary Company With Change Date
Officers
8 November 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Accounts With Accounts Type Full
Accounts
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Accounts With Accounts Type Full
Accounts
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2021 View
Change Corporate Secretary Company With Change Date
Officers
5 March 2021 View
Accounts With Accounts Type Full
Accounts
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Change Person Director Company With Change Date
Officers
12 April 2018 View
Change Person Director Company With Change Date
Officers
12 April 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Small
Accounts
14 November 2015 View
Auditors Resignation Company
Auditors
26 August 2015 View
Resolution
Resolution
25 August 2015 View
Capital Variation Of Rights Attached To Shares
Capital
19 August 2015 View
Capital Name Of Class Of Shares
Capital
19 August 2015 View
Capital Alter Shares Subdivision
Capital
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 November 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Resolution
Resolution
21 July 2014 View
Capital Allotment Shares
Capital
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 December 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Change Account Reference Date Company Current Extended
Accounts
11 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2013 View
Capital Name Of Class Of Shares
Capital
8 January 2013 View
Capital Allotment Shares
Capital
8 January 2013 View
Resolution
Resolution
8 January 2013 View
Second Filing Of Form With Form Type
Document Replacement
3 January 2013 View
Legacy
Mortgage
3 January 2013 View
Legacy
Mortgage
12 December 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2012 View
Capital Allotment Shares
Capital
1 May 2012 View
Resolution
Resolution
25 April 2012 View
Resolution
Resolution
25 April 2012 View
Capital Alter Shares Subdivision
Capital
25 April 2012 View
Resolution
Resolution
24 April 2012 View
Capital Alter Shares Subdivision
Capital
24 April 2012 View
Capital Allotment Shares
Capital
24 April 2012 View
Legacy
Mortgage
11 April 2012 View
Capital Allotment Shares
Capital
28 March 2012 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Capital Allotment Shares
Capital
20 June 2011 View
Incorporation Company
Incorporation
3 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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