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Company profile
CARLTON FOREST GROUP HOLDINGS LIMITED
dissolved • ltd • C/O Interpath Ltd, 4th Row, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
Company no.12159431Officers9Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12159431
- Company Status
- dissolved
- Type
- ltd
- Date Of Creation
- 2019-08-16
- Registered Office
- C/O Interpath Ltd, 4th Row, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
- Sic Codes
- activities of other holding companies n.e.c.
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No financial records are available yet.
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Latest activity
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| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 28 Jun 2025 | 11 Months |
| Change of Company Status | 28 Jun 2025 | 11 Months |
| Confirmation Statement Submitted | 28 Jun 2025 | 11 Months |
| Change of Date Of Cessation | 28 Jun 2025 | 11 Months |
| Accounts Submitted | 28 Mar 2025 | 1 Year |
| Change of Company Status | 28 Mar 2025 | 1 Year |
| Confirmation Statement Submitted | 28 Mar 2025 | 1 Year |
| WHITE, Graham Matthew Resigned | 13 Jun 2022 | 3 Years |
| MATTHIAS, Alexandre Robert Graham Appointed | 13 Jan 2021 | 5 Years |
| WHITE, Graham Matthew Appointed | 1 Jun 2020 | 6 Years |
| PEPPER, Andrew Mark Appointed | 16 Aug 2019 | 6 Years |
| WARD, Diane Appointed | 16 Aug 2019 | 6 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| gazette-dissolved-liquidation | 2025-06-28 | Open PDF |
| liquidation-in-administration-progress-report | 2025-03-28 | Open PDF |
| liquidation-in-administration-move-to-dissolution | 2025-03-28 | Open PDF |
| liquidation-in-administration-progress-report | 2024-10-29 | Open PDF |
| liquidation-in-administration-proposals | 2024-06-04 | Open PDF |
| liquidation-administration-notice-deemed-approval-of-proposals | 2024-05-30 | Open PDF |
| liquidation-in-administration-statement-of-affairs-with-form-attached | 2024-05-11 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-04-26 | Open PDF |
| liquidation-in-administration-appointment-of-administrator | 2024-04-15 | Open PDF |
| mortgage-satisfy-charge-full | 2024-03-22 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-02-21 | Open PDF |
| termination-director-company-with-name-termination-date | 2023-12-11 | Open PDF |