CG

CARLTON GATE LIMITED

Active

Company number 08926976

Wigan, England · Incorporated 6 March 2014

Douglas House, Green Street, Wigan, WN3 4DQ, England

Last updated on 11 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2020

Company history

Previous company names

HENLEY HOMES CG LIMITED · 6 March 2014 – 6 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Domis Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 November 2020

Funding

2 funding rounds
27 November 2020
Shares allotted · 0 shares allotted
—
21 May 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Change Account Reference Date Company Current Shortened
Accounts
3 February 2026 View
Accounts With Accounts Type Small
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2025 View
Accounts With Accounts Type Small
Accounts
31 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2024 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Small
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Small
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
1 February 2022 View
Accounts With Accounts Type Small
Accounts
31 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Change Person Director Company With Change Date
Officers
25 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2021 View
Capital Variation Of Rights Attached To Shares
Capital
14 December 2020 View
Resolution
Resolution
6 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Capital Allotment Shares
Capital
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Capital Allotment Shares
Capital
13 June 2014 View
Capital Alter Shares Subdivision
Capital
13 June 2014 View
Resolution
Resolution
13 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Incorporation Company
Incorporation
6 March 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

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