Carlton & Co Investments 2014 LLP
- Company number
- OC395728
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 7 Oct 2014
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETERSON, Norman | Llp-Designated-Member | 7 Oct 2014 | |
| PETERSON, Craig Alistair | Llp-Designated-Member | 7 Oct 2014 | |
| PETERSON, Elsie | Llp-Member | 7 Oct 2014 | 1 Oct 2026 |
| PETERSON, Jayne Carey | Llp-Member | 7 Oct 2014 | 1 Oct 2026 |
| PETERSON, Elaine | Llp-Member | 7 Oct 2014 | 1 Oct 2026 |
| PETERSON, Luca James | Llp-Member | 7 Oct 2014 | 1 Oct 2026 |
| RHODES, Mary Ann | Llp-Member | 7 Oct 2014 | 1 Oct 2026 |
| MARSTON, Claire | Llp-Member | 7 Oct 2014 | 1 Oct 2026 |
| PETERSON, Hugo Michael Robert | Llp-Member | 7 Oct 2014 | 1 Oct 2026 |
| FAIRHURST, Walter | Llp-Member | 7 Oct 2014 | 1 Oct 2026 |
| FAIRHURST, Freda | Llp-Member | 7 Oct 2014 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Craig Alistair Peterson | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | |
| Mr Norman Peterson | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Nov 2025 Dormant | £45,000 |
| 30 Nov 2024 Dormant | £45,000 |
| 30 Nov 2023 Dormant | £45,000 |
| 30 Nov 2022 Dormant | £45,000 |
| 30 Nov 2021 Dormant | £45,000 |
| 30 Nov 2020 Dormant | £45,000 |
| 30 Nov 2019 | £45,000 |
| 30 Nov 2018 | - |
| 30 Nov 2017 | - |
| 30 Nov 2016 | - |
| 31 Oct 2015 | - |
Connections
Directors’ other companies
- PETERSON, Craig Alistair - Director at Growth Capital Ventures Nominees Limited
- PETERSON, Craig Alistair - Director at Carlton & Co Construction Limited
- PETERSON, Norman - Director at Homes By Carlton (Whitton) Limited
- PETERSON, Norman - Director at Homes By Carlton Ltd
- PETERSON, Norman - Director at Thorpe Paddocks Residents Management Company Limited
- PETERSON, Norman - Director at Homes By Carlton (Mstg1) Limited
- PETERSON, Norman - Director at Carlton & Co Construction Limited
- PETERSON, Norman - Director at Homes By Carlton (Lanchester) Limited
- PETERSON, Norman - Director at Growth Capital Ventures Nominees Limited
- PETERSON, Norman - Director at Homes By Carlton (Whitton) Investment Company Limited
Companies at the same address
- Carlton & Co Construction Limited (05980515)
- Carlton & Co Investments Ltd (06778100)
- Carlton & Co Property Investments Limited (05084991)