CARLTON CONTROLS LIMITED

Company summary

Company number: 02375213
Status: ACTIVE
Incorporated / age: 24 April 198937 years
Registered office: Unit C3 Lea Road Trading Estate, Lea Road, Waltham Abbey, Essex, EN9 1AE
Accounts due: 31 December 2026
Confirmation statement due: 13 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 14:52 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit C3 Lea Road Trading Estate, Lea Road, Waltham Abbey, Essex, EN9 1AE
Nature of business
Manufacture of electricity distribution and control apparatus

Name	Role	Resigned On	Country of Residence	Date of Birth	Address
BOULTON, Ian John ACTIVE	Secretary				Unit C3 Lea Road Trading Estate, Lea Road, Waltham Abbey, Essex, EN9 1AE
BOULTON, Ian John ACTIVE	Director		England	December 1958	Unit C3 Lea Road Trading Estate, Lea Road, Waltham Abbey, Essex, EN9 1AE
CARR, Peter William RESIGNED	Director	01 Sep 2014	United Kingdom	January 1947	Unit C3 Lea Road Trading Estate, Lea Road, Waltham Abbey, Essex, EN9 1AE

BOULTON, Ian John ACTIVE
Role: Secretary
Appointed on:
Address: Unit C3 Lea Road Trading Estate, Lea Road, Waltham Abbey, Essex, EN9 1AE

BOULTON, Ian John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1958
Address: Unit C3 Lea Road Trading Estate, Lea Road, Waltham Abbey, Essex, EN9 1AE

CARR, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Unit C3 Lea Road Trading Estate, Lea Road, Waltham Abbey, Essex, EN9 1AE

Created	Status	Filings
22 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Sep 1989	Outstanding
06 Sep 1989	Outstanding

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