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Carlton Court (Liverpool) Limited

Carlton Court (Liverpool) Limited is an active company incorporated on 25 January 2016 with the registered office located in Liverpool, Merseyside. Carlton Court (Liverpool) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09969259
Private limited company
Age
9 years
Incorporated 25 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (1 day ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street
Brunswick Business Park
Liverpool
L3 4BJ
England
Address changed on 16 Jan 2025 (10 months ago)
Previous address was 5 Turnstone Business Park Mullberry Avenue Widnes WA8 0WN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Apr 1988
Director • Property Developer • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Portfolio Investment And Consultancy Limited
Joanne Karen Waller is a mutual person.
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Property Investment And Consultancy Limited
Joanne Karen Waller is a mutual person.
Active
Sourced Management Limited
Joanne Karen Waller is a mutual person.
Active
Sourced Development Group Ltd
Joanne Karen Waller is a mutual person.
Active
Derby Court (Liverpool) Ltd
Joanne Karen Waller is a mutual person.
Active
Sourced Regent Plaza Ltd
Joanne Karen Waller is a mutual person.
Active
City Walk Land Ltd
Joanne Karen Waller is a mutual person.
Active
Sourced Construction Group Limited
Joanne Karen Waller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.55K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.01M
Decreased by £16.9K (-2%)
Total Liabilities
-£1.27M
Increased by £43.52K (+4%)
Net Assets
-£260.26K
Decreased by £60.42K (+30%)
Debt Ratio (%)
126%
Increased by 6.3% (+5%)
Latest Activity
Confirmation Submitted
1 Day Ago on 12 Nov 2025
Mrs Kimberley Mcmahon Appointed
1 Day Ago on 12 Nov 2025
Patrick Mcinnes Resigned
1 Day Ago on 12 Nov 2025
Patrick Mcinnes (PSC) Resigned
1 Day Ago on 12 Nov 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Mr Patrick Mcinnes Appointed
4 Months Ago on 25 Jun 2025
Patrick Mcinnes (PSC) Appointed
4 Months Ago on 25 Jun 2025
Kimberley Mcmahon Resigned
4 Months Ago on 25 Jun 2025
Kimberley Mcmahon (PSC) Resigned
4 Months Ago on 25 Jun 2025
Registered Address Changed
10 Months Ago on 16 Jan 2025
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Documents
Confirmation statement made on 12 November 2025 with updates
Submitted on 12 Nov 2025
Appointment of Mrs Kimberley Mcmahon as a director on 12 November 2025
Submitted on 12 Nov 2025
Cessation of Patrick Mcinnes as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Patrick Mcinnes as a director on 12 November 2025
Submitted on 12 Nov 2025
Second filing for the appointment of Mr Patrick Mcinnes as a director
Submitted on 26 Jun 2025
Notification of Patrick Mcinnes as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Patrick Mcinnes as a director on 25 June 2025
Submitted on 25 Jun 2025
Cessation of Kimberley Mcmahon as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Termination of appointment of Kimberley Mcmahon as a director on 25 June 2025
Submitted on 25 Jun 2025
Repayment History
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