CARLTON FOREST RENEWABLE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CARLTON FOREST RENEWABLE HOLDINGS LIMITED
COMPANY NUMBER
10673195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/03/2017
(7 years and 9 months old)
WEBSITE
https://www.carlton-forest.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
This company does not have any previous names.
RETFORD
DN22 7HJ
Telephone: 01909540000
TPS: No
Unit 1
High Common Lane
Tickhill
Doncaster, South Yorkshire
DN11 9HE
Telephone: 540000
Eaton House Unit 3
Amelia Court
RETFORD
DN22 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Diane Ward (918303206) Appointed |
| 26/09/2024 | New Board Member Andrew Mark Pepper (905414276) Appointed |
| 26/09/2024 | New Board Member Diane Ward (918303206) Appointed |
Credit Risk Overview
Want to learn more about CARLTON FOREST RENEWABLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTON FOREST RENEWABLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON FOREST RENEWABLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 7 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 9 Past: 5 |
View Report |
|
Born in Aug 1986 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON FOREST 3PL HOLDINGS LIMITED | Company is dissolved | View Report |
| CARLTON FOREST 3PL LIMITED | In Administration | View Report |
| CARLTON FOREST LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Diane Ward (918303206) Appointed |
| 26/09/2024 | New Board Member Andrew Mark Pepper (905414276) Appointed |
| 26/09/2024 | New Board Member Diane Ward (918303206) Appointed |
| 26/09/2024 | New Board Member GREEN FOREST SOLUTIONS LLP (918446087) Appointed |
| 26/09/2024 | New Board Member Alexandre Robert Graham Matthias (920978767) Appointed |
| 05/09/2024 | New Board Member Diane Ward (918303206) Appointed |
| 16/08/2024 | New Board Member GREEN FOREST SOLUTIONS LLP (918446087) Appointed |
| 16/08/2024 | New Board Member Andrew Mark Pepper (905414276) Appointed |
| 16/08/2024 | New Board Member Diane Ward (918303206) Appointed |
| 16/08/2024 | New Board Member Andrew Mark Pepper (905414276) Appointed |
| 16/08/2024 | New Board Member Diane Ward (918303206) Appointed |
| 16/08/2024 | New Board Member GREEN FOREST SOLUTIONS LLP (918446087) Appointed |
| 16/08/2024 | New Board Member Alexandre Robert Graham Matthias (920978767) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 27/06/2022 | Graham Matthew White (927068963) has left the board |
| 01/06/2022 | Michael Antony Hopps (928498115) has left the board |
| 25/03/2022 | New Accounts filed |
| 08/02/2022 | Scott Andrew Robson (927056483) has left the board |
| 12/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Board Member Graham Matthew White (927068963) Appointed |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 03/09/2020 | New Board Member Alexandre Robert Graham Matthias (920978767) Appointed |
| 20/08/2020 | Kerry Daniel Neath (922677453) has left the board |
| 20/08/2020 | New Board Member Scott Andrew Robson (927056483) Appointed |
| 27/05/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 15/05/2019 | New Confirmation Statement filed |
| 18/03/2019 | Andrew Mark Pepper (922542828) has left the board |
| 18/03/2019 | New Board Member Andrew Mark Pepper (905414276) Appointed |
| 01/01/2019 | Diane Ward (925361995) has left the board |
| 01/01/2019 | New Board Member Diane Ward (918303206) Appointed |
| 21/12/2018 | New Board Member Diane Ward (925361995) Appointed |
| 18/12/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 03/04/2017 | New Board Member CARLTON FOREST GROUP LLP (918446087) Appointed |
| 03/04/2017 | CARLTON FOREST GROUP LLP (922698609) has left the board |
| 31/03/2017 | Andrew Mark Pepper (922698610) has left the board |
| 31/03/2017 | New Board Member Andrew Mark Pepper (922542828) Appointed |
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