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Carlton Hall (Lowestoft) Limited

Carlton Hall (Lowestoft) Limited is a liquidation company incorporated on 1 August 2002 with the registered office located in . Carlton Hall (Lowestoft) Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
04500956
Private limited company
Age
23 years
Incorporated 1 August 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 394 days
Dated 31 July 2023 (2 years 1 month ago)
Next confirmation dated 31 July 2024
Was due on 14 August 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 832 days
For period 1 Sep3 Sep 2021 (1 year)
Accounts type is Full
Next accounts for period 3 September 2022
Was due on 3 June 2023 (2 years 3 months ago)
Contact
Address
C/O Restructuring And Recovery Services (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 4 Jun 2025 (3 months ago)
Previous address was 45 Gresham Street London EC2V 7BG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Sep 1953
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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David John Yaldron, Andrew Christian Cowley, and 1 more are mutual people.
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Impact Holdco 3 Limited
David John Yaldron, Andrew Christian Cowley, and 1 more are mutual people.
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Impact Finance 3 Limited
David John Yaldron, Andrew Christian Cowley, and 1 more are mutual people.
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Impact Property 5 Limited
David John Yaldron, Andrew Christian Cowley, and 1 more are mutual people.
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Impact Property 6 Limited
David John Yaldron, Andrew Christian Cowley, and 1 more are mutual people.
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Impact Holdco 4 Limited
David John Yaldron, Andrew Christian Cowley, and 1 more are mutual people.
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Impact Finance 4 Limited
David John Yaldron, Andrew Christian Cowley, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
3 Sep 2021
For period 3 Sep3 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £128 (-100%)
Turnover
£4.45M
Increased by £207.41K (+5%)
Employees
163
Increased by 4 (+3%)
Total Assets
£10.3M
Decreased by £118.22K (-1%)
Total Liabilities
-£4.88M
Decreased by £1M (-17%)
Net Assets
£5.42M
Increased by £885.63K (+20%)
Debt Ratio (%)
47%
Decreased by 9.1% (-16%)
Latest Activity
Registered Address Changed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
2 Years 1 Month Ago on 14 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 20 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 20 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 20 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 20 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 20 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 20 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 20 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Liquidators' statement of receipts and payments to 30 May 2025
Submitted on 4 Aug 2025
Registered office address changed from 45 Gresham Street London EC2V 7BG to C/O Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 4 June 2025
Submitted on 4 Jun 2025
Liquidators' statement of receipts and payments to 30 May 2024
Submitted on 1 Aug 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 14 Aug 2023
Satisfaction of charge 045009560017 in full
Submitted on 20 Jun 2023
Satisfaction of charge 045009560018 in full
Submitted on 20 Jun 2023
Satisfaction of charge 045009560010 in full
Submitted on 20 Jun 2023
Satisfaction of charge 045009560008 in full
Submitted on 20 Jun 2023
Satisfaction of charge 045009560019 in full
Submitted on 20 Jun 2023
Satisfaction of charge 045009560016 in full
Submitted on 20 Jun 2023
Repayment History
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