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Carlton Forest 3PL Limited

Carlton Forest 3PL Limited is a in administration company incorporated on 8 August 2013 with the registered office located in Leeds, West Yorkshire. Carlton Forest 3PL Limited was registered 12 years ago.
Status
In Administration
In administration since 1 year 4 months ago
Company No
08642847
Private limited company
Age
12 years
Incorporated 8 August 2013
Size
Unreported
Confirmation
Submitted
Dated 8 August 2023 (2 years 1 month ago)
Next confirmation dated 8 August 2024
Was due on 22 August 2024 (1 year ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Full
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 3 months ago)
Contact
Address
C/O Interpath Ltd 4th Floor Tailors Corner
Thirsk Row
Leeds
LS1 4DP
Address changed on 21 Apr 2024 (1 year 4 months ago)
Previous address was Unit 1 High Common Lane Tickhill Doncaster DN11 9HE England
Telephone
01909540000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • Group Chief Operating Officer • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Nov 1970
Carlton Forest 3PL Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
IRR Waste2energy Ltd
Green Forest Solutions LLP, Andrew Mark Pepper, and 2 more are mutual people.
Active
Origin Clean Power Solutions Ltd
Diane Ward and Alexandre Robert Graham Matthias are mutual people.
Active
The Carlton Forest Partnership Limited
Andrew Mark Pepper is a mutual person.
Active
Environmental Decarbonisation Solutions Limited
Alexandre Robert Graham Matthias is a mutual person.
Active
CFPM 2024 Limited
Green Forest Solutions LLP, Andrew Mark Pepper, and 2 more are mutual people.
Dissolved
Carlton Forest Enigen Ltd
Green Forest Solutions LLP, Andrew Mark Pepper, and 2 more are mutual people.
Dissolved
Carlton Forest Developments Ltd
Green Forest Solutions LLP, Andrew Mark Pepper, and 2 more are mutual people.
Dissolved
Carlton Forest Logistics Limited
Green Forest Solutions LLP, Andrew Mark Pepper, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£24K
Decreased by £19.37K (-45%)
Turnover
£17.67M
Increased by £17.67M (%)
Employees
Unreported
Decreased by 41 (-100%)
Total Assets
£9.25M
Increased by £5.97M (+182%)
Total Liabilities
-£5.2M
Increased by £2.99M (+135%)
Net Assets
£4.05M
Increased by £2.98M (+278%)
Debt Ratio (%)
56%
Decreased by 11.13% (-17%)
Latest Activity
Administration Period Extended
6 Months Ago on 3 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 21 Apr 2024
Administrator Appointed
1 Year 4 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Charge Satisfied
2 Years 3 Months Ago on 7 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 7 Jun 2023
New Charge Registered
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Administrator's progress report
Submitted on 15 Apr 2025
Notice of extension of period of Administration
Submitted on 3 Mar 2025
Administrator's progress report
Submitted on 29 Oct 2024
Notice of deemed approval of proposals
Submitted on 30 May 2024
Statement of affairs with form AM02SOA
Submitted on 11 May 2024
Statement of administrator's proposal
Submitted on 11 May 2024
Registered office address changed from Unit 1 High Common Lane Tickhill Doncaster DN11 9HE England to C/O Interpath Ltd 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 21 April 2024
Submitted on 21 Apr 2024
Appointment of an administrator
Submitted on 10 Apr 2024
Registered office address changed from Carlton Forest Distribution Centre Blyth Road Worksop Nottinghamshire S81 0TP to Unit 1 High Common Lane Tickhill Doncaster DN11 9HE on 21 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 8 August 2023 with no updates
Submitted on 23 Aug 2023
Repayment History
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