Carlton Court Investments Limited

Company Name	Carlton Court Investments Limited
Directors	David Arthur Hodkin and Steven Nicholas Parkin
Company Status	Active
Company Number	09007848
Category	Private Limited Company
Incorporation Date	23 April 2014(10 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr David Arthur Hodkin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT

Director Name	Mr Steven Nicholas Parkin
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ

Secretary Name	Ms Marianne Hodgkiss
Status	Current
Appointed	06 December 2017(3 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ

Director Name	Mr Guy Collingwood Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(1 year, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 March 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT

Location

Registered Address	Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7 at £1	Knaresborough Investments LTD 70.00% Ordinary D
1 at £1	Knaresborough Investments LTD 10.00% Ordinary A
1 at £1	Knaresborough Investments LTD 10.00% Ordinary B
1 at £1	Knaresborough Investments LTD 10.00% Ordinary C

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

16 December 2021	Delivered on: 21 December 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
16 December 2021	Delivered on: 21 December 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold, leasehold or immovable property wherever situated from time to time owned by the company or in which the company has any interest. All of the company's intellectual property. For more details please refer to the instrument. Outstanding
30 January 2017	Delivered on: 1 February 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Fixed charges over all property and intellectual property owned by the company at any time. Outstanding
10 January 2017	Delivered on: 14 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 May 2016	Delivered on: 2 June 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
26 May 2015	Delivered on: 27 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 May 2014	Delivered on: 9 May 2014 Satisfied on: 29 May 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, fixed and floating charges over all the assets and undertaking (present and future) of carlton court investments limited. Fully Satisfied

Filing History

12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 May 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
6 March 2020	Termination of appointment of Guy Collingwood Jackson as a director on 6 March 2020 (1 page)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 April 2019	Full accounts made up to 31 May 2018 (20 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 April 2018	Full accounts made up to 31 May 2017 (17 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 December 2017	Appointment of Ms Marianne Hodgkiss as a secretary on 6 December 2017 (2 pages)
6 December 2017	Appointment of Ms Marianne Hodgkiss as a secretary on 6 December 2017 (2 pages)
7 July 2017	Full accounts made up to 31 May 2016 (14 pages)
7 July 2017	Full accounts made up to 31 May 2016 (14 pages)
19 April 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
19 April 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
1 February 2017	Registration of charge 090078480005, created on 30 January 2017 (38 pages)
26 January 2017	Previous accounting period extended from 30 April 2016 to 31 May 2016 (1 page)
26 January 2017	Previous accounting period extended from 30 April 2016 to 31 May 2016 (1 page)
14 January 2017	Registration of charge 090078480004, created on 10 January 2017 (28 pages)
14 January 2017	Registration of charge 090078480004, created on 10 January 2017 (28 pages)
9 January 2017	Director's details changed for Mr Steven Nicholas Parkin on 15 August 2016 (2 pages)
9 January 2017	Director's details changed for Mr Steven Nicholas Parkin on 15 August 2016 (2 pages)
2 June 2016	Registration of charge 090078480003, created on 26 May 2016 (38 pages)
2 June 2016	Registration of charge 090078480003, created on 26 May 2016 (38 pages)
17 May 2016	Amended full accounts made up to 30 April 2015 (16 pages)
17 May 2016	Amended full accounts made up to 30 April 2015 (16 pages)
16 May 2016	Satisfaction of charge 090078480002 in full (1 page)
16 May 2016	Satisfaction of charge 090078480002 in full (1 page)
29 April 2016	Full accounts made up to 30 April 2015 (16 pages)
29 April 2016	Full accounts made up to 30 April 2015 (16 pages)
25 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10 (7 pages)
25 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10 (7 pages)
24 September 2015	Appointment of Mr Guy Collingwood Jackson as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr Guy Collingwood Jackson as a director on 23 September 2015 (2 pages)
27 May 2015	Registration of charge 090078480002, created on 26 May 2015 (17 pages)
27 May 2015	Registration of charge 090078480002, created on 26 May 2015 (17 pages)
26 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10 (6 pages)
26 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10 (6 pages)
29 May 2014	Satisfaction of charge 090078480001 in full (4 pages)
29 May 2014	Satisfaction of charge 090078480001 in full (4 pages)
20 May 2014	Resolutions RES13 ‐ Loan agreement 02/05/2014 (1 page)
20 May 2014	Resolutions RES13 ‐ Loan agreement 02/05/2014 (1 page)
16 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares dividend 07/05/2014 (1 page)
16 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares dividend 07/05/2014 (1 page)
16 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 May 2014	Registration of charge 090078480001 (29 pages)
9 May 2014	Registration of charge 090078480001 (29 pages)
23 April 2014	Incorporation Statement of capital on 2014-04-23 GBP 10 (38 pages)
23 April 2014	Incorporation Statement of capital on 2014-04-23 GBP 10 (38 pages)

Carlton Court Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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