CARLTON INVESTMENTS (HOLDINGS) LIMITED
Company details
- Registered name
- CARLTON INVESTMENTS (HOLDINGS) LIMITED
- Company number
- 08833414
- Registered office
- 26 ELLERBECK COURT, STOKESLEY, MIDDLESBROUGH, TS9 5PT, ENGLAND · 84 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 January 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 20 Jan 2027
- Confirmation statement — last
- 06 Jan 2026
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.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 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 |
|---|---|---|---|
| 22/06/2021 | Secretary resigned | PICKUP, Stephen John | — |
| 22/06/2021 | Secretary appointed | — | EDWARDS, John Lindsay Fernyhough |
| 21/01/2021 | Person with significant control ceased | Mr Keith Clarke | — |
| 09/12/2020 | Director resigned | HODGSON, Jayne Margaret | — |
| 09/12/2020 | Secretary resigned | HODGSON, Jayne Margaret | — |
| 09/12/2020 | Secretary appointed | — | PICKUP, Stephen John |
| 17/09/2020 | Director resigned | SHIELDS, Matthew Ian | — |
| 17/09/2020 | Director resigned | BENSON, Michael Fred Shaw | — |
| 17/09/2020 | Director appointed | — | PICKUP, Stephen John |
| 30/06/2020 | Director resigned | WHITE, Alan | — |
| 25/01/2019 | Person with significant control added | — | Carlton Energy Limited |
| 06/04/2016 | Person with significant control added | — | Mr Keith Clarke |
| 11/08/2014 | Director appointed | — | WHITE, Alan |
| 06/01/2014 | Director appointed | — | SHIELDS, Matthew Ian |
| 06/01/2014 | Director appointed | — | HODGSON, Jayne Margaret |
| 06/01/2014 | Director appointed | — | BENSON, Michael Fred Shaw |
| 06/01/2014 | Secretary appointed | — | HODGSON, Jayne Margaret |
| 06/01/2014 | Director appointed | — | PHILPOT, David John |
| 06/01/2014 | Director appointed | — | CLARKE, Keith |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| Total assets less current liabilities | 0 | 0 | 0 |
| Net assets | 0 | 0 | 0 |
| Employees (avg) | 0 | 0 | 0 |
Documents for CARLTON INVESTMENTS (HOLDINGS) LIMITED
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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.
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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
Data protection register
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About CARLTON INVESTMENTS (HOLDINGS) LIMITED (08833414)
CARLTON INVESTMENTS (HOLDINGS) LIMITED is a private limited company incorporated on 6 January 2014 and registered in the United Kingdom under company number 08833414. Its registered office is at 26 ELLERBECK COURT, STOKESLEY, MIDDLESBROUGH, TS9 5PT, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Carlton Energy Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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