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Carlton Southgate Limited

Carlton Southgate Limited is a liquidation company incorporated on 16 April 2003 with the registered office located in Cardiff, South Glamorgan. Carlton Southgate Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
04737463
Private limited company
Age
22 years
Incorporated 16 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 916 days
Dated 16 April 2022 (3 years ago)
Next confirmation dated 16 April 2023
Was due on 30 April 2023 (2 years 6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 824 days
For period 1 May30 Apr 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2022
Was due on 31 July 2023 (2 years 3 months ago)
Address
Regus, 1 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ
Address changed on 11 Jun 2024 (1 year 4 months ago)
Previous address was Regus House Falcon Drive Cardiff CF10 4RU
Telephone
02380332655
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • Business Rescue • British • Lives in England • Born in Oct 1947
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£88.12K
Decreased by £39.78K (-31%)
Total Liabilities
-£1.05K
Decreased by £1.1K (-51%)
Net Assets
£87.07K
Decreased by £38.69K (-31%)
Debt Ratio (%)
1%
Decreased by 0.49% (-29%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 11 Jun 2024
Declaration of Solvency
2 Years 11 Months Ago on 9 Nov 2022
Voluntary Liquidator Appointed
3 Years Ago on 31 Oct 2022
Registered Address Changed
3 Years Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Micro Accounts Submitted
3 Years Ago on 17 Mar 2022
Accounting Period Extended
3 Years Ago on 26 Nov 2021
Micro Accounts Submitted
4 Years Ago on 16 Jun 2021
Confirmation Submitted
4 Years Ago on 18 Apr 2021
Mr Eric John Stonham Details Changed
5 Years Ago on 12 Aug 2020
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Documents
Liquidators' statement of receipts and payments to 12 October 2024
Submitted on 4 Dec 2024
Registered office address changed from Regus House Falcon Drive Cardiff CF10 4RU to Regus, 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 11 June 2024
Submitted on 11 Jun 2024
Liquidators' statement of receipts and payments to 12 October 2023
Submitted on 9 Dec 2023
Declaration of solvency
Submitted on 9 Nov 2022
Appointment of a voluntary liquidator
Submitted on 31 Oct 2022
Resolutions
Submitted on 31 Oct 2022
Registered office address changed from Longdene House, Hedgehog Lane Haslemere Surrey GU27 2PH England to Regus House Falcon Drive Cardiff CF10 4RU on 24 October 2022
Submitted on 24 Oct 2022
Confirmation statement made on 16 April 2022 with no updates
Submitted on 25 Apr 2022
Micro company accounts made up to 30 April 2021
Submitted on 17 Mar 2022
Current accounting period extended from 30 April 2022 to 31 October 2022
Submitted on 26 Nov 2021
Repayment History
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