Case details for Carlton James REED

Name: Carlton James REED


Date of Birth: 21 / 11 / 1964

Date Order Starts: 8 / 4 / 2019

Disqualification Length: 3 Years 0 Month(s)

CRO Number: 07824149

Last Known Address: 1 Shoelands Farm Cottages,, Seale Lane,, Seale, , FARNHAM, GU10 1HL

Conduct: Mr Carlton James Reed (“Mr Reed”) caused Control Freax Limited (“Control”) to trade to the detriment of H M Revenue & Customs (“HMRC”) at the latest from 22 May 2014 onwards in respect of Pay As You Earn Income Tax/National Insurance Contributions (“PAYE/NIC”) and Construction Industry Scheme (“CIS”) PAYE/NIC/CIS

  • Liabilities totalling £164,450 remained outstanding at the date of liquidation in respect of CIS/PAYE for the tax years ended 2014/2015, 2015/2016, 2016/2017 and 2017/2018. HMRC‘s records show that three payments totalling £8,110 were made in respect of these tax years, on 7 September 2016, 23 May 2017 and 5 July 2017.
  • Control also incurred CIS Penalties of £20,050 which remained outstanding at the date of liquidation. Treatment of Creditors
  • Control’s accounts to the year ended 31 October 2014 show total liabilities to creditors of £25,198.
  • By the date of liquidation the amount owing to creditors had increased by £209,613 to £234,811. Of this £224,011 was due to HMRC in respect of PAYE/NIC/CIS, VAT and Corporation Tax and penalties and interest. The remaining £10,800 was due to a trade creditor. 

    This information is correct as at 19 / 3 / 2019

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