| Company Name | Carlton Warehouse Ltd |
|---|---|
| Director | Yusuf Adam Daawie |
| Company Status | Active |
| Company Number | 09995845 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2016(8 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Yusuf Adam Daawie |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 31 Carlton Road Carlton Road Dewsbury West Yorkshire WF13 2AT |
| Director Name | Mr Sajid Kaduji |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2016(same day as company formation) |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Leach Street Bolton BL3 6SD |
Location
| Registered Address | Unit 1, Carlton Mills Hirst Road Dewsbury West Yorkshire WF13 2AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Ward | Dewsbury East |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Yusuf Daawie 100.00% Ordinary |
|---|
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 | 5 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 2 weeks from now) |
Filing History
| 1 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
|---|---|
| 8 June 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 11 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 23 April 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 15 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 13 May 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 10 February 2018 | Confirmation statement made on 10 February 2018 with updates (4 pages) |
| 10 February 2018 | Cessation of Asma Daawie as a person with significant control on 3 February 2018 (1 page) |
| 29 August 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 27 February 2017 | Confirmation statement made on 10 February 2017 with updates (7 pages) |
| 27 February 2017 | Confirmation statement made on 10 February 2017 with updates (7 pages) |
| 8 June 2016 | Registered office address changed from 31 Carlton Road Carlton Road Dewsbury West Yorkshire WF13 2AT England to Unit 1, Carlton Mills Hirst Road Dewsbury West Yorkshire WF13 2AD on 8 June 2016 (1 page) |
| 8 June 2016 | Registered office address changed from 31 Carlton Road Carlton Road Dewsbury West Yorkshire WF13 2AT England to Unit 1, Carlton Mills Hirst Road Dewsbury West Yorkshire WF13 2AD on 8 June 2016 (1 page) |
| 8 June 2016 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 8 June 2016 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 11 February 2016 | Registered office address changed from 9 Leach Street Bolton BL3 6SD United Kingdom to 31 Carlton Road Carlton Road Dewsbury West Yorkshire WF13 2AT on 11 February 2016 (1 page) |
| 11 February 2016 | Appointment of Mr Yusuf Adam Daawie as a director on 9 February 2016 (2 pages) |
| 11 February 2016 | Appointment of Mr Yusuf Adam Daawie as a director on 9 February 2016 (2 pages) |
| 11 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Registered office address changed from 9 Leach Street Bolton BL3 6SD United Kingdom to 31 Carlton Road Carlton Road Dewsbury West Yorkshire WF13 2AT on 11 February 2016 (1 page) |
| 11 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 9 February 2016 | Termination of appointment of Sajid Kaduji as a director on 9 February 2016 (1 page) |
| 9 February 2016 | Incorporation Statement of capital on 2016-02-09
|
| 9 February 2016 | Incorporation Statement of capital on 2016-02-09
|
| 9 February 2016 | Termination of appointment of Sajid Kaduji as a director on 9 February 2016 (1 page) |