CS

CARLTON SHUTTLECOCKS LIMITED

Dissolved

Company number 00480582

Shirebrook · Incorporated 4 April 1950

Unit A, Brook Park East, Shirebrook, NG20 8RY

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
76 years
Company type
Private limited
Accounts
Up to date

Company overview

CARLTON SHUTTLECOCKS LIMITED was a private limited company incorporated on 4 April 1950 and registered in England and Wales and dissolved on 1 February 2022. Its registered office is at Unit A, Brook Park East, Shirebrook, NG20 8RY. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Slazenger Carlton (Holdings) Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: ADEGOKE, Adedotun Ademola (appointed 14 October 2016) and DICK, Alastair Peter Orford (appointed 14 March 2019). PIPER, Thomas James serves as company secretary (appointed 1 July 2019). 25 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 April 2021, were filed on 10 November 2021. Companies House holds 158 filings for this company, most recently a gazette filing on 1 February 2022.

Compliance

Annual accounts Up to date
Last filed
30 April 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PT
PIPER, Thomas James
Secretary
1 July 2019
DA
DICK, Alastair Peter Orford
Director
14 March 2019
AA
ADEGOKE, Adedotun Ademola
Director
14 October 2016
SR
STOCKTON, Rachel Isabel Lilian
Director · Resigned
14 October 2016
AM
ASHLEY, Michael James Wallace
Director · Resigned
31 December 2013
OC
OLSEN, Cameron John
Secretary · Resigned
4 December 2013
TR
TYLEE-BIRDSALL, Rebecca Louise
Secretary · Resigned
26 August 2008
MR
MELLORS, Robert Frank
Director · Resigned
22 August 2005
FD
FORSEY, David Michael
Director · Resigned
22 August 2005
RC
RONNIE, Christopher
Director · Resigned
30 June 2004
MA
MARNOCH, Alasdair, Mr.
Director · Resigned
31 January 2003
RA
RITCHIE, Alistair John, Sol
Secretary · Resigned
17 May 1999
PP
PARNELL, Philip John
Director · Resigned
5 March 1998
LA
LOVELL, Alan Charles
Director · Resigned
19 September 1997
SB
SIMPSON, Brian Charles
Secretary · Resigned
23 April 1997
WJ
WRAGG, James Philip
Director · Resigned
10 March 1996
MG
MOODIE, Gordon Murray
Director · Resigned
10 March 1996
JD
JACOBS, David Michael
Director · Resigned
10 March 1996
BR
BROWN, Robert Casson
Director · Resigned
7 June 1993
WS
WILLIAMS, Stanley Killa
Director · Resigned
1 September 1992
TJ
THOM, James Demmink
Director · Resigned
1 September 1992
AP
AUSTEN, Patrick George
Director · Resigned
1 August 1992
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary · Resigned
1 August 1992
MC
MARCHETTI, Carlo Antonio
Director · Resigned
—
WP
WYCHERLEY, Peter
Director · Resigned
—

Persons with significant control

PS
Slazenger Carlton (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 February 2022 View
Accounts With Accounts Type Dormant
Accounts
10 November 2021 View
Gazette Notice Voluntary
Gazette
9 November 2021 View
Dissolution Application Strike Off Company
Dissolution
28 October 2021 View
Accounts With Accounts Type Dormant
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Dormant
Accounts
23 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2019 View
Change Person Director Company With Change Date
Officers
24 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2019 View
Accounts With Accounts Type Dormant
Accounts
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Dormant
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts Amended With Accounts Type Dormant
Accounts
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Dormant
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2014 View
Termination Secretary Company With Name
Officers
9 December 2013 View
Appoint Person Secretary Company With Name
Officers
9 December 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2011 View
Change Person Secretary Company With Change Date
Officers
3 August 2011 View
Change Person Director Company With Change Date
Officers
29 July 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Accounts With Accounts Type Dormant
Accounts
24 May 2010 View
Accounts With Accounts Type Dormant
Accounts
14 January 2010 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Dormant
Accounts
10 February 2009 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Annual Return
16 June 2008 View
Legacy
Address
3 June 2008 View
Legacy
Address
11 April 2008 View
Legacy
Annual Return
2 November 2007 View
Accounts With Accounts Type Dormant
Accounts
15 September 2007 View
Legacy
Officers
18 July 2007 View
Accounts With Accounts Type Dormant
Accounts
22 February 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Annual Return
4 May 2006 View
Accounts With Accounts Type Dormant
Accounts
3 March 2006 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Accounts
22 November 2004 View
Accounts With Accounts Type Dormant
Accounts
30 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Address
7 July 2004 View
Legacy
Address
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
14 May 2004 View
Legacy
Officers
15 January 2004 View
Accounts With Made Up Date
Accounts
3 November 2003 View
Legacy
Annual Return
15 May 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Address
7 February 2003 View
Legacy
Address
20 January 2003 View
Accounts With Accounts Type Dormant
Accounts
2 November 2002 View
Legacy
Annual Return
20 May 2002 View
Accounts With Accounts Type Dormant
Accounts
29 October 2001 View
Legacy
Annual Return
14 May 2001 View
Accounts With Accounts Type Dormant
Accounts
30 October 2000 View
Legacy
Annual Return
24 May 2000 View
Resolution
Resolution
3 November 1999 View
Resolution
Resolution
3 November 1999 View
Resolution
Resolution
3 November 1999 View
Accounts With Accounts Type Dormant
Accounts
3 November 1999 View
Resolution
Resolution
3 November 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Annual Return
12 May 1999 View
Accounts With Accounts Type Dormant
Accounts
27 October 1998 View
Legacy
Annual Return
20 May 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Officers
22 October 1997 View
Accounts With Accounts Type Dormant
Accounts
26 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Annual Return
30 May 1997 View
Legacy
Address
30 May 1997 View
Legacy
Officers
4 May 1997 View
Legacy
Officers
4 May 1997 View
Legacy
Address
25 March 1997 View
Legacy
Officers
15 January 1997 View
Accounts With Accounts Type Dormant
Accounts
5 November 1996 View
Legacy
Annual Return
19 June 1996 View
Resolution
Resolution
17 May 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Address
28 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Auditors Resignation Company
Auditors
21 March 1996 View
Accounts With Accounts Type Dormant
Accounts
8 August 1995 View
Legacy
Annual Return
5 May 1995 View
Accounts With Accounts Type Dormant
Accounts
13 September 1994 View
Legacy
Annual Return
29 April 1994 View
Legacy
Officers
18 October 1993 View
Legacy
Officers
7 October 1993 View
Accounts With Accounts Type Dormant
Accounts
7 October 1993 View
Legacy
Annual Return
15 June 1993 View
Legacy
Address
27 April 1993 View
Legacy
Officers
27 April 1993 View
Accounts With Accounts Type Dormant
Accounts
13 January 1993 View
Legacy
Officers
3 December 1992 View
Legacy
Officers
23 November 1992 View
Legacy
Officers
23 November 1992 View
Legacy
Officers
23 November 1992 View
Resolution
Resolution
18 November 1992 View
Legacy
Annual Return
25 August 1992 View
Accounts With Made Up Date
Accounts
12 August 1991 View
Legacy
Annual Return
1 July 1991 View
Accounts With Made Up Date
Accounts
31 October 1990 View
Legacy
Annual Return
31 October 1990 View
Legacy
Officers
18 September 1990 View
Accounts With Made Up Date
Accounts
30 March 1990 View
Legacy
Annual Return
30 March 1990 View
Legacy
Address
2 March 1989 View
Accounts With Made Up Date
Accounts
19 January 1989 View
Legacy
Annual Return
19 January 1989 View
Accounts With Made Up Date
Accounts
13 October 1987 View
Legacy
Annual Return
13 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
24 July 1986 View
Legacy
Annual Return
24 July 1986 View
Incorporation Company
Incorporation
4 April 1950 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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