CP

CARLTON POWER LIMITED

Active

Company number 08833435

Middlesbrough, England · Incorporated 6 January 2014

26 Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, England

Last updated on 21 September 2026

Development of building projects · SIC 41100

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2014

Company overview

CARLTON POWER LIMITED is an active private limited company incorporated on 6 January 2014 and registered in England and Wales. Its registered office is at 26 Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, England. Its principal activities are development of building projects (SIC 41100) and management consultancy activities other than financial management (SIC 70229).

It is controlled by Carlton Energy Limited, which holds 75-100% of the shares. The board consists of four British directors: BENSON, Michael Fred Shaw (appointed 6 January 2014), CLARKE, Keith (appointed 6 January 2014), PHILPOT, David John (appointed 6 January 2014) and PICKUP, Stephen John (appointed 17 September 2020). EDWARDS, John Lindsay Fernyhough serves as company secretary (appointed 22 June 2021). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 30 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 6 January 2026. The next is due by 20 January 2027. 48 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 8 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

EJ
EDWARDS, John Lindsay Fernyhough
Secretary
22 June 2021
PS
PICKUP, Stephen John
Director
17 September 2020
CK
CLARKE, Keith
Director
6 January 2014
PD
PHILPOT, David John
Director
6 January 2014
BM
BENSON, Michael Fred Shaw
Director
6 January 2014
PS
PICKUP, Stephen John
Secretary · Resigned
9 December 2020
WA
WHITE, Alan
Director · Resigned
11 August 2014
HJ
HODGSON, Jayne Margaret
Director · Resigned
6 January 2014
HJ
HODGSON, Jayne Margaret
Secretary · Resigned
6 January 2014
SM
SHIELDS, Matthew Ian
Director · Resigned
6 January 2014

Persons with significant control

PS
Carlton Energy Limited
Ownership Of Shares 75 To 100 Percent
25 January 2019

Funding

2 funding rounds
31 January 2014
Shares allotted · 0 shares allotted
—
31 January 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2021 View
Change Account Reference Date Company Previous Extended
Accounts
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
21 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Change Person Secretary Company With Change Date
Officers
23 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Capital Allotment Shares
Capital
5 February 2014 View
Capital Allotment Shares
Capital
5 February 2014 View
Incorporation Company
Incorporation
6 January 2014 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

LANGAGE DEVELOPMENTS LIMITED
#08833021
26 Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT
active
CARLTON INVESTMENTS (HOLDINGS) LIMITED
#08833414
26 Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT
active
MULTIPLE SCLEROSIS TRUST
#04247766
Spirella Building, Bridge Road, Letchworth, SG6 4ET
active
Show all related companies

Companies at this postcode

TS9 5PT

WAINSTONES INVESTMENTS LIMITED
#03090966
active
LANGAGE ENERGY PARK LIMITED
#03886291
active
LORDSTONES DEVELOPMENTS LIMITED
#04308308
active
JAN BEZEMER & SONS LIMITED
#04358321
active
GEB POWER LIMITED
#06752453
active
See all companies at TS9 5PT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.