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Home > England & Wales Companies > CARLTON & CO CONSULTANCY LIMITED
Company Information for

CARLTON & CO CONSULTANCY LIMITED

15 PARSONS COURT WELBURY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6ZE,
Company Registration Number
06079709
Private Limited Company
Active

Company Overview

About Carlton & Co Consultancy Ltd
CARLTON & CO CONSULTANCY LIMITED was founded on 2007-02-02 and has its registered office in Newton Aycliffe. The organisation's status is listed as "Active". Carlton & Co Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARLTON & CO CONSULTANCY LIMITED
 
Legal Registered Office
15 PARSONS COURT WELBURY WAY
AYCLIFFE BUSINESS PARK
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6ZE
Other companies in DL5
 
Previous Names
CARLTON EXCLUSIVE LIMITED30/06/2009
Filing Information
Company Number 06079709
Company ID Number 06079709
Date formed 2007-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902956713  
Last Datalog update: 2025-02-05 11:19:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON & CO CONSULTANCY LIMITED
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Company Officers of CARLTON & CO CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
NORMAN PETERSON
 Company Secretary 2007-02-02
CRAIG ALISTAIR PETERSON
 Director 2007-02-02
NORMAN PETERSON
 Director 2007-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2007-02-02 2007-02-02
WILDMAN & BATTELL LIMITED
 Nominated Director 2007-02-02 2007-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN PETERSON CARLTON & CO CONSTRUCTION LIMITED Company Secretary 2006-10-27 CURRENT 2006-10-27 Active
NORMAN PETERSON CARLTON & CO PROPERTY INVESTMENTS LIMITED Company Secretary 2004-04-01 CURRENT 2004-03-25 Active
CRAIG ALISTAIR PETERSON CARLTON DEVELOPMENT MANAGEMENT LIMITED Director 2016-05-12 CURRENT 2016-05-12 Liquidation
CRAIG ALISTAIR PETERSON DOTNETPAGES LTD Director 2016-02-19 CURRENT 2011-07-20 Active
CRAIG ALISTAIR PETERSON CANNY LADS MEDIA LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
CRAIG ALISTAIR PETERSON COREHAUS LTD Director 2014-10-29 CURRENT 2014-10-29 Active
CRAIG ALISTAIR PETERSON GROWTH CAPITAL VENTURES NOMINEES LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
CRAIG ALISTAIR PETERSON THE VOCATIONAL LEARNING TRUST Director 2013-04-15 CURRENT 2005-07-19 Active
CRAIG ALISTAIR PETERSON GROWTH CAPITAL VENTURES LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
CRAIG ALISTAIR PETERSON CARLTON & CO INVESTMENTS LTD Director 2008-12-22 CURRENT 2008-12-22 Active
CRAIG ALISTAIR PETERSON CARLTON & CO CONSTRUCTION LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
CRAIG ALISTAIR PETERSON CARLTON & CO PROPERTY INVESTMENTS LIMITED Director 2004-04-01 CURRENT 2004-03-25 Active
NORMAN PETERSON CANNY LADS MEDIA LIMITED Director 2016-02-18 CURRENT 2016-01-06 Active
NORMAN PETERSON CARLTON & CO INVESTMENTS LTD Director 2008-12-22 CURRENT 2008-12-22 Active
NORMAN PETERSON CARLTON & CO CONSTRUCTION LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
NORMAN PETERSON CARLTON & CO PROPERTY INVESTMENTS LIMITED Director 2004-04-01 CURRENT 2004-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20CONFIRMATION STATEMENT MADE ON 19/01/25, WITH NO UPDATES
2024-08-0930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-26CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-02-02CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-25CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-12-15Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2021-12-15Memorandum articles filed
2021-12-15MEM/ARTSARTICLES OF ASSOCIATION
2021-12-15RES12Resolution of varying share rights or name
2021-12-10SH10Particulars of variation of rights attached to shares
2021-12-10SH08Change of share class name or designation
2021-11-17AP01DIRECTOR APPOINTED MRS JAYNE CAREY PETERSON
2021-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE CAREY PETERSON
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-07-23AA01Current accounting period extended from 31/07/19 TO 30/11/19
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP .01
2018-04-24SH02Sub-division of shares on 2018-04-04
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-09-20PSC04Change of details for Mr Craig Alistair Peterson as a person with significant control on 2017-09-20
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0102/02/16 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27AR0102/02/15 ANNUAL RETURN FULL LIST
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05AR0102/02/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0102/02/13 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0102/02/12 ANNUAL RETURN FULL LIST
2011-04-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0102/02/11 ANNUAL RETURN FULL LIST
2011-03-03AD02Register inspection address changed from 5 Aycliffe Gates Aycliffe Newton Aycliffe County Durham DL5 6GT United Kingdom
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/10 FROM Ayclea House 3 North Terrace Aycliffe Village County Durham DL5 6LG
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0102/02/10 ANNUAL RETURN FULL LIST
2010-03-02AD03Register(s) moved to registered inspection location
2010-03-02AD02SAIL ADDRESS CREATED
2009-06-27CERTNMCOMPANY NAME CHANGED CARLTON EXCLUSIVE LIMITED CERTIFICATE ISSUED ON 30/06/09
2009-04-21363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM HIGH CARLTON TENTER HILL BRAMHAM WETHERBY WEST YORKSHIRE LS23 6QZ
2008-11-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-03-17287REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 5 AYCLIFFE GATES AYCLIFFE VILLAGE CO DURHAM DL5 6GT
2007-08-15225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/07/08
2007-07-25287REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 5 AYCLIFFE GATES AYCLIFFE VILLAGE CO DURHAM DL5 6GT
2007-07-24287REGISTERED OFFICE CHANGED ON 24/07/07 FROM: CARLTON HOUSE 12 THE GREEN AYCLIFE VILLAGE CO DURHAM DL5 6LX
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: EVAN BUS INCUBATION CEN DURHAM WAY SOUTH AYCLIFFE IND PARK NEWTON AYCLIFFE DL5 6XP
2007-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-20288bSECRETARY RESIGNED
2007-02-20288bDIRECTOR RESIGNED
2007-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CARLTON & CO CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLTON & CO CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLTON & CO CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-08-01 £ 75,000
Creditors Due After One Year 2011-08-01 £ 134,008
Creditors Due Within One Year 2012-08-01 £ 162,145
Creditors Due Within One Year 2011-08-01 £ 43,364
Provisions For Liabilities Charges 2012-08-01 £ 1,023
Provisions For Liabilities Charges 2011-08-01 £ 1,436

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLTON & CO CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 41,141
Cash Bank In Hand 2011-08-01 £ 26,844
Current Assets 2012-08-01 £ 233,592
Current Assets 2011-08-01 £ 118,846
Debtors 2012-08-01 £ 192,451
Debtors 2011-08-01 £ 92,002
Fixed Assets 2012-08-01 £ 6,208
Fixed Assets 2011-08-01 £ 8,489
Shareholder Funds 2012-08-01 £ 1,632
Shareholder Funds 2011-08-01 £ 51,473
Tangible Fixed Assets 2012-08-01 £ 6,208
Tangible Fixed Assets 2011-08-01 £ 8,489

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLTON & CO CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON & CO CONSULTANCY LIMITED
Trademarks
We have not found any records of CARLTON & CO CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON & CO CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CARLTON & CO CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON & CO CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON & CO CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLTON & CO CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DL5 6ZE