Register entry · No. 16664890
CARLTON NOMINEES LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 21 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Aug 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CARLTON HOUSE 26 ELLERBECK COURT, STOKESLEY, MIDDLESBROUGH, ENGLAND, TS9 5PT
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 21 May 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 3 Sep 2027
- Last made up to
- 20 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CARLTON NOMINEES LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen John Pickup | Director | 21 Aug 2025 | — | December 1974 | British · Wales |
| John Lindsay Edwards | Director | 21 Aug 2025 | — | April 1969 | British · England |
| Keith Clarke | Director | 21 Aug 2025 | — | September 1960 | British · England |
| John Lindsay Fernyhough Edwards | Secretary | 21 Aug 2025 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Carlton Energy Limited company · 11756362 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 21 Aug 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CARLTON NOMINEES LIMITED still trading?
The register shows CARLTON NOMINEES LIMITED as active.
What does CARLTON NOMINEES LIMITED do?
It files the industry code 99999 (Dormant Company).
When was CARLTON NOMINEES LIMITED set up?
It was incorporated on 21 August 2025.
When are CARLTON NOMINEES LIMITED's accounts due?
Next accounts are due by 21 May 2027.
When is CARLTON NOMINEES LIMITED's next confirmation statement due?
By 3 September 2027.
Who runs CARLTON NOMINEES LIMITED?
CARLTON NOMINEES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House