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CARLTON COURT (LIVERPOOL) LIMITED

Active
09969259·incorporated 2016-01-25

CARLTON COURT (LIVERPOOL) LIMITED is an active UK private limited company, incorporated on 25 January 2016 at Companies House (number 09969259; OpenRegistry canonical ID GB-09969259-carlton-court-liverpool-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 48,817 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-25
Registered Address
C/O STUART MCBAIN LTD (ACCOUNTANTS) UNIT 14, TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BJ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CARLTON COURT (LIVERPOOL) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CARLTON COURT (LIVERPOOL) LIMITED has 1 person with significant control on file:

  • Mr Patrick Mcinnes born 1968 resident in England, British national. Notified 2025-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Miss Joanne Karen Waller born 1979 resident in England, British national. Notified 2020-10-23. Ceased 2024-11-27.
    • Owns 75% or more of shares
  • Mr Paul Jagota born 1968 resident in United Kingdom, British national. Notified 2016-09-20. Ceased 2019-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Stephen Patrick Moss born 1981 resident in United Kingdom, British national. Notified 2019-03-13. Ceased 2020-10-23.
    • Owns 75% or more of shares
  • Mrs Kimberley Mcmahon born 1988 resident in England, British national. Notified 2024-11-27. Ceased 2025-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Patrick Mcinnes born 1968 resident in England, British national. Notified 2025-06-25. Ceased 2025-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Kimberley Mcmahon born 2025 resident in England, British national. Notified 2025-11-12. Ceased 2025-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CARLTON COURT (LIVERPOOL) LIMITED has previously traded as:

  • COCONUT GROVE DEVELOPMENTS LTD (until 2019-03-14)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09969259.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.