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Chapel Road Carlton Limited

Chapel Road Carlton Limited is an active company incorporated on 25 February 2015 with the registered office located in . Chapel Road Carlton Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09458755
Private limited company
Age
10 years
Incorporated 25 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Main Office Ashtree Care Village Ashtree Close
Reepham
Norwich
Norfolk
NR10 4FS
England
Address changed on 4 Apr 2024 (1 year 7 months ago)
Previous address was The Annex Thorpe Road Norwich Norfolk NR1 1UH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1966
Mr Anthony Ailwyn Prendergast
PSC • British • Lives in UK • Born in Dec 1966
Mrs Natasha Prendergast
PSC • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Beccles H.C.C. Limited
Anthony Ailwyn Prendergast is a mutual person.
Active
Medsio Limited
Anthony Ailwyn Prendergast is a mutual person.
Active
FMP Norfolk Limited
Anthony Ailwyn Prendergast is a mutual person.
Active
Birchwood Ea Limited
Anthony Ailwyn Prendergast is a mutual person.
Active
Cutlers Hill Ea Limited
Anthony Ailwyn Prendergast is a mutual person.
Active
Framlingham Medical Supplies Limited
Anthony Ailwyn Prendergast is a mutual person.
Active
Carlton Hall Gardens Limited
Anthony Ailwyn Prendergast is a mutual person.
Active
Medsio Holdings Limited
Anthony Ailwyn Prendergast is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£3K
Increased by £2K (+200%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.27M
Increased by £303K (+10%)
Total Liabilities
-£799K
Decreased by £131K (-14%)
Net Assets
£2.47M
Increased by £434K (+21%)
Debt Ratio (%)
24%
Decreased by 6.91% (-22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
New Charge Registered
3 Months Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Accounting Period Extended
1 Year 2 Months Ago on 13 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mr Anthony Ailwyn Prendergast (PSC) Details Changed
2 Years 7 Months Ago on 27 Mar 2023
Natasha Prendergast (PSC) Appointed
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 094587550002, created on 29 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 20 Mar 2025
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 13 Aug 2024
Accounts for a small company made up to 31 August 2023
Submitted on 20 May 2024
Registered office address changed from The Annex Thorpe Road Norwich Norfolk NR1 1UH United Kingdom to Main Office Ashtree Care Village Ashtree Close Reepham Norwich Norfolk NR10 4FS on 4 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 31 Mar 2024
Confirmation statement made on 17 March 2023 with updates
Submitted on 18 Dec 2023
Notification of Natasha Prendergast as a person with significant control on 27 March 2023
Submitted on 18 Dec 2023
Change of details for Mr Anthony Ailwyn Prendergast as a person with significant control on 27 March 2023
Submitted on 18 Dec 2023
Repayment History
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