CARLTON ENTERPRISES LIMITED

Overview

Company Name	CARLTON ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02243732
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARLTON ENTERPRISES LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CARLTON ENTERPRISES LIMITED located?

Registered Office Address	St Martins House Business Centre Ockham Road South Leatherhead KT24 6RX East Horsley Surrey England
Undeliverable Registered Office Address	No

What were the previous names of CARLTON ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
TGP 54 LIMITED	Apr 13, 1988	Apr 13, 1988

What are the latest accounts for CARLTON ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CARLTON ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2025
Next Confirmation Statement Due	Jul 20, 2025
Next Confirmation Statement Made Up To	Jul 06, 2024
Overdue	No

What are the latest filings for CARLTON ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Sep 24, 2024	Registration of charge 022437320031, created on Sep 24, 2024	39 pages	MR01

Jul 17, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 14, 2022	Registration of charge 022437320030, created on Dec 09, 2022	5 pages	MR01

Aug 10, 2022	Change of details for Elmbridge Estates Limited as a person with significant control on Aug 10, 2022	2 pages	PSC05

Aug 10, 2022	Director's details changed for Mr Alan John Smith on Aug 10, 2022	2 pages	CH01

Aug 10, 2022	Director's details changed for Mr Toby Alan Smith on Aug 10, 2022	2 pages	CH01

Aug 10, 2022	Confirmation statement made on Jul 06, 2022 with updates	4 pages	CS01

May 12, 2022	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to St Martins House Business Centre Ockham Road South Leatherhead East Horsley Surrey KT24 6RX on May 12, 2022	1 pages	AD01

Nov 05, 2021	Registration of charge 022437320029, created on Nov 04, 2021	5 pages	MR01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Sep 06, 2021	Confirmation statement made on Jul 06, 2021 with updates	4 pages	CS01

Sep 06, 2021	Director's details changed for Mr Toby Alan Smith on Jul 20, 2021	2 pages	CH01

Aug 31, 2021	Secretary's details changed for Mr Alan John Smith on Aug 31, 2021	1 pages	CH03

Aug 31, 2021	Director's details changed for Mr Toby Alan Smith on Jul 25, 2021	2 pages	CH01

Aug 31, 2021	Director's details changed for Mr Alan John Smith on Jul 25, 2021	2 pages	CH01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Oct 05, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 06, 2019 with updates	4 pages	CS01

May 01, 2019	Satisfaction of charge 22 in full	2 pages	MR04

Apr 01, 2019	Registration of charge 022437320028, created on Mar 29, 2019	33 pages	MR01

View All Filings

Who are the officers of CARLTON ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Alan John Ockham Road South Leatherhead KT24 6RX East Horsley St Martins House Business Centre Surrey England	Jun 30, 2008		Secretary	Ockham Road South Leatherhead KT24 6RX East Horsley St Martins House Business Centre Surrey England		British			3729660001
SMITH, Alan John Ockham Road South Leatherhead KT24 6RX East Horsley St Martins House Business Centre Surrey England			Director	Ockham Road South Leatherhead KT24 6RX East Horsley St Martins House Business Centre Surrey England	England	British	1943-2	Company Director	3729660001
SMITH, Toby Alan Ockham Road South Leatherhead KT24 6RX East Horsley St Martins House Business Centre Surrey England	Mar 20, 2007		Director	Ockham Road South Leatherhead KT24 6RX East Horsley St Martins House Business Centre Surrey England	England	British	1977-5	Surveyor	120087310003
DAVIS, Roy Byron 6 Gordon Road Wanstead E11 2RB London	Mar 31, 2000	Jun 30, 2008	Secretary	6 Gordon Road Wanstead E11 2RB London		British		Chartered Accountant	50076330001
SARGENT, Orlando Llanfadog Uchaf Elan Valley LD6 5HN Rhayader Powys	May 16, 1997	Mar 31, 2000	Secretary	Llanfadog Uchaf Elan Valley LD6 5HN Rhayader Powys		British			84446260001
SMITH, Christine Dorothy Little Court 173 Old Woking Road GU22 8NU Pyrford Woking Surrey		Jun 12, 1995	Secretary	Little Court 173 Old Woking Road GU22 8NU Pyrford Woking Surrey		British			40445600001
TAYLOR, Andrew Robert Heskett Flat 4 10 Thornton Hill Wimbledon SW19 4HS London	Jun 12, 1995	May 16, 1997	Secretary	Flat 4 10 Thornton Hill Wimbledon SW19 4HS London		British		Company Secretary	53597110001
DAVIS, Roy Byron 6 Gordon Road Wanstead E11 2RB London	Mar 31, 2000	Jun 30, 2008	Director	6 Gordon Road Wanstead E11 2RB London	England	British	1955-8	Chartered Accountant	50076330001
SARGENT, Orlando Llanfadog Uchaf Elan Valley LD6 5HN Rhayader Powys	Dec 03, 1997	Mar 31, 2000	Director	Llanfadog Uchaf Elan Valley LD6 5HN Rhayader Powys	Wales	British	1964-11	Chartered Accountant	84446260001
SMITH, Christine Dorothy Little Court 173 Old Woking Road GU22 8NU Pyrford Woking Surrey		Jun 12, 1995	Director	Little Court 173 Old Woking Road GU22 8NU Pyrford Woking Surrey	United Kingdom	British	1943-1		40445600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLTON ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elmbridge Estates Limited

Apr 06, 2016

Ockham Road South

East Horsley

KT24 6SN Leatherhead

St Martins House

Surrey

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02474784

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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