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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

CARLTON FOREST DEVELOPMENTS LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro09487892
Fundada13/3/2015
Objeto socialEnvironmental consulting activities
DirecciónEaton House, Amelia Court, Retford, DN22 7HJ
Declaración de confirmaciónPróximo vencimiento: 19/3/2024; Última elaboración: 5/3/2023

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro13/3/2015
Autoridad registralCompanies House
Capital registrado1 GBP

Fuente: UK Companies House · Última actualización: 2/12/2025

Línea temporal (30 eventos)

1/6/2024

Estado cambiado

active → active - proposal to strike off

1/5/2024

Dirección actualizada

Eaton House, Amelia Court, Retford, Dn22 7HJ

13/3/2015

Nombramiento Green Forest Solutions Llp (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Carlton Forest Renewable Holdings Limited

75–100% shares

Nombrado el: 27/8/2019

87.5%
Andrew Mark Pepper

Voting Rights 75 To 100 Percent As Firm · Right To Appoint And Remove Directors As Firm

Nombrado el: 6/4/2016 · Dimitió el: 27/8/2019

—
Andrew Mark Pepper

Voting Rights 75 To 100 Percent As Firm · Right To Appoint And Remove Directors As Firm

Nombrado el: 6/4/2016 · Dimitió el: 27/8/2019

—

Officers & directors

Alexandre Robert Graham Matthias

Director

Nombrado el: 1/9/2020

—
Diane Ward

Director

Nombrado el: 1/9/2018

—

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Línea temporal de propiedad (3 cambios)

27/8/2019

Nombramiento Carlton Forest Renewable Holdings Limited (persona)

Persona con control significativo

27/8/2019

Baja Andrew Mark Pepper (persona)

Persona con control significativo

6/4/2016

Nombramiento Andrew Mark Pepper (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Eaton House

Amelia Court

Retford

DN22 7HJ

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2015

Activo total: £1

Cifras clave

Activo total

2015£1
2016£1
2018£-24
2019£-84
2020£65.577

Net Assets Liabilities

2015—
2016—
2018—
2019—
2020£65.577

Equity

2015—
2016—
2018£-24
2019£-84
2020£65.577

Current Assets

2015—
2016—
2018—
2019£1
2020£321.263

Net Current Assets Liabilities

2015—
2016—
2018£-24
2019£-84
2020£871

Total Assets Less Current Liabilities

2015—
2016—
2018£-24
2019£-84
2020£65.577

Cash Bank On Hand

2015—
2016—
2018£31
2019£1
2020£21.988

Debtors

2015—
2016—
2018—
2019£0
2020£299.275

Creditors

2015—
2016—
2018£55
2019£85
2020£320.392

Trade Creditors Trade Payables

2015—
2016—
2018—
2019£0
2020£16.425

Amounts Owed To Group Undertakings

2015—
2016—
2018£55
2019£85
2020£287.579

Number Shares Allotted

20151
20161
2018—
2019—
2020—

Number Shares Issued Fully Paid

2015—
2016—
2018—
20191
20201

Par Value Share

2015£1
2016£1
2018—
2019£1
2020£1

Average Number Employees During Period

2015—
2016—
2018—
20194
20204

Accrued Liabilities Deferred Income

2015—
2016—
2018—
2019£0
2020£8214

Accumulated Depreciation Impairment Property Plant Equipment

2015—
2016—
2018—
2019£2269
2020£18.230

Additional Provisions Increase From New Provisions Recognised

2015—
2016—
2018—
2019—
2020£14.652

Amounts Owed By Group Undertakings

2015—
2016—
2018—
2019£0
2020£230.170

Called Up Share Capital Not Paid Not Expressed As Current Asset

2015£1
2016£1
2018—
2019—
2020—

Cash Bank In Hand

2015£1
2016—
2018—
2019—
2020—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2015—
2016—
2018—
2019—
2020£375

Disposals Property Plant Equipment

2015—
2016—
2018—
2019—
2020£2000

Increase From Depreciation Charge For Year Property Plant Equipment

2015—
2016—
2018—
2019£2269
2020£16.336

Net Assets Liabilities Including Pension Asset Liability

2015£1
2016£1
2018—
2019—
2020—

Other Taxation Social Security Payable

2015—
2016—
2018—
2019£0
2020£8174

Prepayments Accrued Income

2015—
2016—
2018—
2019£0
2020£56.806

Property Plant Equipment

2015—
2016—
2018—
2019£64.706
2020£64.706

Property Plant Equipment Gross Cost

2015—
2016—
2018—
2019£66.975
2020£95.347

Provisions

2015—
2016—
2018—
2019—
2020£14.652

Recoverable Value-added Tax

2015—
2016—
2018—
2019£0
2020£12.299

Share Capital Allotted Called Up Paid

2015£1
2016£1
2018—
2019—
2020—

Shareholder Funds

2015£1
2016£1
2018—
2019—
2020—

Total Additions Including From Business Combinations Property Plant Equipment

2015—
2016—
2018—
2019£66.975
2020£30.372
Métrica20152016201820192020
Activo total£1£1£-24£-84£65.577
Net Assets Liabilities————£65.577
Equity——£-24£-84£65.577
Current Assets———£1£321.263
Net Current Assets Liabilities——£-24£-84£871
Total Assets Less Current Liabilities——£-24£-84£65.577
Cash Bank On Hand——£31£1£21.988
Debtors———£0£299.275
Creditors——£55£85£320.392
Trade Creditors Trade Payables———£0£16.425
Amounts Owed To Group Undertakings——£55£85£287.579
Number Shares Allotted11———
Number Shares Issued Fully Paid———11
Par Value Share£1£1—£1£1
Average Number Employees During Period———44
Accrued Liabilities Deferred Income———£0£8214
Accumulated Depreciation Impairment Property Plant Equipment———£2269£18.230
Additional Provisions Increase From New Provisions Recognised————£14.652
Amounts Owed By Group Undertakings———£0£230.170
Called Up Share Capital Not Paid Not Expressed As Current Asset£1£1———
Cash Bank In Hand£1————
Disposals Decrease In Depreciation Impairment Property Plant Equipment————£375
Disposals Property Plant Equipment————£2000
Increase From Depreciation Charge For Year Property Plant Equipment———£2269£16.336
Net Assets Liabilities Including Pension Asset Liability£1£1———
Other Taxation Social Security Payable———£0£8174
Prepayments Accrued Income———£0£56.806
Property Plant Equipment———£64.706£64.706
Property Plant Equipment Gross Cost———£66.975£95.347
Provisions————£14.652
Recoverable Value-added Tax———£0£12.299
Share Capital Allotted Called Up Paid£1£1———
Shareholder Funds£1£1———
Total Additions Including From Business Combinations Property Plant Equipment———£66.975£30.372

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Final Gazette dissolved via compulsory strike-off

8/7/2025

Ver

Compulsory strike-off action has been suspended

29/6/2024

Ver

First Gazette notice for compulsory strike-off

28/5/2024

Ver

Change of registered office address

12/4/2024

Ver

Change of registered office address

21/2/2024

Ver

Termination of director appointment

11/12/2023

Ver

Statement of satisfaction of charge

7/6/2023

Ver

Resolutions RES01 ‐ Resolution of alteration of Articles of Association

22/4/2023

Ver

Confirmation statement

11/4/2023

Ver

Mostrando 1–10 de 51

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Ratio de fondos propios (2020)Ratio de fondos propios
100 %
Activos totales interanuales (2019 vs. 2020)Activos totales interanuales
+78.167,9 %
CAGR activos totales (2015–2020)CAGR activos totales
+1500,3 %
Activo circulante neto interanual (2019 vs. 2020)Activo circulante neto interanual
+1136,9 %
Activo circulante neto (2020)Activo circulante neto
871 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2016 vs. 2018)
-2500 %
Activos totales interanuales (2018 vs. 2019)
-250 %
Activo circulante neto interanual (2018 vs. 2019)
-250 %
Activos totales interanuales (2019 vs. 2020)
+78.167,9 %
Activo circulante neto interanual (2019 vs. 2020)
+1136,9 %
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CAGR activos totales (2015–2020)
+1500,3 %

Capital circulante y liquidez

Activo circulante neto (2018)
-24 GBP
Activo circulante neto (2019)
-84 GBP
Activo circulante neto (2020)
871 GBP

Estructura de capital

Ratio de fondos propios (2020)
100 %
Inicio
Reino Unido
Retford