CB

CARLTON BONDS PLC

Active

Company number 11786534

County Durham, England · Incorporated 24 January 2019

Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, England

Last updated on 31 March 2026

Other credit granting n.e.c. · SIC 64929

Status
Active
Company age
7 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

MAVEN BONDS PLC · 24 January 2019 – 18 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Norman Peterson
Born March 1956
Ownership Of Shares 25 To 50 Percent
6 December 2021
PS
Mr Craig Alistair Peterson
Born July 1969
Ownership Of Shares 25 To 50 Percent
6 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Accounts With Accounts Type Group
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Group
Accounts
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Group
Accounts
1 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Group
Accounts
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Group
Accounts
5 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2021 View
Resolution
Resolution
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
17 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Group
Accounts
27 October 2020 View
Change Person Director Company With Change Date
Officers
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2019 View
Legacy
Incorporation
29 January 2019 View
Application Trading Certificate
Reregistration
29 January 2019 View
Incorporation Company
Incorporation
24 January 2019 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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