CH

CARLTON HOMES (CAMBRIDGE) LTD

Dissolved

Company number 07653138

Peterborough · Incorporated 1 June 2011

4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8HP

Last updated on 31 March 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,500,000
Shares allotted
1,500,104
Latest round
—

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2018

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

Capital table

Updated on 31 March 2026
  • GRAHAM ARTHUR RIDGEWAY BALL (37.5%)
  • STEPHEN JOSEPH FITZPATRICK (37.5%)
  • CARLTON HOMES (SOUTHERN) LTD (25.0%)
Total shares
104
Nominal value
£0.409
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 104 GBP £0.409
Total 104

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CARLTON HOMES (SOUTHERN) LTD ORDINARY 26 25.00% 26 25.00%
GRAHAM ARTHUR RIDGEWAY BALL ORDINARY 39 37.50% 39 37.50%
STEPHEN JOSEPH FITZPATRICK ORDINARY 39 37.50% 39 37.50%
Total 104 100% 104 100%

Officers

No officers on record.

Persons with significant control

PS
Carlton Residential Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
—
PREFERENCE, ORDINARY · 1,500,104 shares allotted
£1,500,000
Total (1 round, 1,500,104 shares)
£1,500,000

Filing history

Gazette Dissolved Voluntary
Gazette
8 October 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 May 2019 View
Gazette Notice Voluntary
Gazette
26 March 2019 View
Dissolution Application Strike Off Company
Dissolution
13 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Change Person Director Company With Change Date
Officers
4 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2015 View
Legacy
Capital
25 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 June 2015 View
Legacy
Insolvency
25 June 2015 View
Resolution
Resolution
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
16 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Capital Alter Shares Consolidation
Capital
11 September 2013 View
Capital Name Of Class Of Shares
Capital
11 September 2013 View
Capital Variation Of Rights Attached To Shares
Capital
11 September 2013 View
Resolution
Resolution
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2013 View
Change Person Director Company With Change Date
Officers
12 October 2012 View
Change Person Director Company With Change Date
Officers
12 October 2012 View
Change Person Director Company With Change Date
Officers
12 October 2012 View
Change Person Director Company With Change Date
Officers
12 October 2012 View
Change Person Director Company With Change Date
Officers
12 October 2012 View
Change Person Secretary Company With Change Date
Officers
12 October 2012 View
Capital Allotment Shares
Capital
11 October 2012 View
Resolution
Resolution
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Change Person Secretary Company With Change Date
Officers
19 July 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Legacy
Mortgage
21 December 2011 View
Appoint Person Secretary Company With Name
Officers
26 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2011 View
Incorporation Company
Incorporation
1 June 2011 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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