CARLTON THERMAL SYSTEMS LTD
Company details
- Registered name
- CARLTON THERMAL SYSTEMS LTD
- Company number
- 03460337
- Registered office
- Unit 45, Monument Business Park Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England
- Company type
- Private limited company
- Incorporated on
- 4 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- CARLTON INDUSTRIAL CONTROLS (SOUTH) LIMITED (to 04 Feb 2008)
- Nature of business (SIC)
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 30 Oct 2026
- Confirmation statement — last
- 16 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2022 | Director resigned | FOWLER, Janice Susan | — |
| 06/04/2016 | Person with significant control added | — | Oxford Sensors & Controls Limited |
| 01/04/2015 | Director resigned | FROST, Robert Ernest George | — |
| 28/02/2012 | Secretary resigned | DAVIES, Roger Franklyn | — |
| 04/02/2008 | Registered name changed | CARLTON INDUSTRIAL CONTROLS (SOUTH) LIMITED | CARLTON THERMAL SYSTEMS LTD |
| 01/04/2005 | Director appointed | — | FOWLER, Janice Susan |
| 01/04/2005 | Director appointed | — | WENCH, Richard Martin |
| 22/03/2005 | Secretary resigned | RICHARDS, Michael | — |
| 22/03/2005 | Secretary appointed | — | DAVIES, Roger Franklyn |
| 24/10/2003 | Charge registered | — | Fixed charge on purchased debts which fail to vest and floating charge on other debts |
| 15/06/2001 | Charge registered | — | Debenture |
| 04/11/1997 | Corporate-nominee-director resigned | YORK PLACE COMPANY NOMINEES LIMITED | — |
| 04/11/1997 | Corporate-nominee-secretary resigned | YORK PLACE COMPANY SECRETARIES LIMITED | — |
| 04/11/1997 | Corporate-nominee-director appointed | — | YORK PLACE COMPANY NOMINEES LIMITED |
| 04/11/1997 | Director appointed | — | FROST, Robert Ernest George |
| 04/11/1997 | Corporate-nominee-secretary appointed | — | YORK PLACE COMPANY SECRETARIES LIMITED |
| 04/11/1997 | Secretary appointed | — | RICHARDS, Michael |
Financial highlights
No figures could be read from the accounts filed on 27 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CARLTON THERMAL SYSTEMS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Trade marks
1 mark applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
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About CARLTON THERMAL SYSTEMS LTD (03460337)
CARLTON THERMAL SYSTEMS LTD is a private limited company incorporated on 4 November 1997 and registered in the United Kingdom under company number 03460337. Its registered office is at Unit 45, Monument Business Park Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England. The recorded nature of business is wholesale of hardware, plumbing and heating equipment and supplies (SIC 46740). The company is currently active , with statutory accounts last made up to 30 November 2025. 7 active officers are on record , and the person with significant control is Oxford Sensors & Controls Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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