CARLTON LEISURE (UK) LIMITED

Overview

Company Name	CARLTON LEISURE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02697756
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1992

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 LEISURE (UK) LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is CARLTON LEISURE (UK) LIMITED located?

Registered Office Address	362 Rayners Lane HA5 5ED Pinner Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for CARLTON LEISURE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CARLTON LEISURE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for CARLTON LEISURE (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Accounts for a medium company made up to Dec 31, 2024	29 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 17, 2023 with updates	4 pages	CS01

Nov 08, 2022	Appointment of Mr Prashanth Thavatheva as a director on Apr 07, 2022	2 pages	AP01

Nov 08, 2022	Appointment of Mr Mithulan Thavatheva as a director on Apr 07, 2022	2 pages	AP01

Nov 08, 2022	Appointment of Mr Kavethan Thavatheva as a director on Apr 07, 2022	2 pages	AP01

Sep 24, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Apr 20, 2022	Confirmation statement made on Mar 17, 2022 with updates	4 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

May 17, 2021	Confirmation statement made on Mar 17, 2021 with updates	4 pages	CS01

Dec 18, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Oct 21, 2020	Registered office address changed from 299 Rayners Lane Pinner Middlesex HA5 5EG to 362 Rayners Lane Pinner Middlesex HA5 5ED on Oct 21, 2020	1 pages	AD01

Mar 23, 2020	Confirmation statement made on Mar 17, 2020 with updates	4 pages	CS01

Sep 20, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 17, 2019 with updates	4 pages	CS01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Sep 18, 2018	Appointment of Mrs Kalaimagalselvi Thevarajah as a director on Apr 14, 2018	2 pages	AP01

Mar 23, 2018	Confirmation statement made on Mar 17, 2018 with updates	4 pages	CS01

Mar 02, 2018	Withdrawal of a person with significant control statement on Mar 02, 2018	2 pages	PSC09

Oct 02, 2017	Accounts for a small company made up to Dec 31, 2016	11 pages	AA

Mar 22, 2017	Confirmation statement made on Mar 17, 2017 with updates	7 pages	CS01

Oct 12, 2016	Accounts for a small company made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of CARLTON LEISURE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THEVARAJAH, Kalaimagalselvi Beauchamp Court 10 Victors Way EN5 5TZ Barnet 1 Hertfordshire United Kingdom	Sep 25, 2003		Secretary	Beauchamp Court 10 Victors Way EN5 5TZ Barnet 1 Hertfordshire United Kingdom		British		92788060001
THAVATHEVA, Kavethan Moor Park HA6 2EH Northwood 56 Wolsey Road Middlesex England	Apr 07, 2022		Director	Moor Park HA6 2EH Northwood 56 Wolsey Road Middlesex England	England	British	1998-3	212692630001
THAVATHEVA, Mithulan North Approach HA6 2JG Northwood 22 Middlesex England	Apr 07, 2022		Director	North Approach HA6 2JG Northwood 22 Middlesex England	England	British	1994-3	255287970001
THAVATHEVA, Prashanth Kingsbury Road NW9 7HU London 51 Middlesex England	Apr 07, 2022		Director	Kingsbury Road NW9 7HU London 51 Middlesex England	England	British	1991-12	249647020001
THEVARAJAH, Kalaimagalselvi HA6 2EH Northwood 56 Wolsey Road Middlesex England	Apr 14, 2018		Director	HA6 2EH Northwood 56 Wolsey Road Middlesex England	England	British	1963-4	165207850001
THEVARAJAH, Tavi Beauchamp Court 10 Victors Way EN5 5TZ Barnet 1 Hertfordshire United Kingdom	Mar 01, 2002		Director	Beauchamp Court 10 Victors Way EN5 5TZ Barnet 1 Hertfordshire United Kingdom	England	British	1964-6	83769630001
THEVARAJAH, Tavi 56 Wolsey Road HA6 2EH Northwood Middlesex	Mar 01, 2002	Sep 25, 2003	Secretary	56 Wolsey Road HA6 2EH Northwood Middlesex		British		83769630001
THEVARAJAH, Thavatheva 56 Wolsey Road HA6 2EH Northwood Middlesex	Mar 25, 2002	Sep 12, 2002	Secretary	56 Wolsey Road HA6 2EH Northwood Middlesex		British		45882380003
VAHEESAN, Ganeshan 9 Hunter House N19 5QE London	Mar 17, 1992	Jun 14, 1995	Secretary	9 Hunter House N19 5QE London		Sri Lankan		26356950001
VAHEESAN, Ramani 6 The Rowans Doddington PE15 0SE March Cambridgeshire	Jun 14, 1995	Mar 01, 2002	Secretary	6 The Rowans Doddington PE15 0SE March Cambridgeshire		British		113812640001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Mar 17, 1992	Mar 17, 1992	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
SIVARAJAH, Thambithurai 9 Hunter House Ward Road N19 5QE London	Mar 17, 1992	Jun 14, 1995	Director	9 Hunter House Ward Road N19 5QE London		Srilankan	1957-7	26356940001
THEVARAJAH, Thavatheva 56 Wolsey Road HA6 2EH Northwood Middlesex	Mar 25, 2002	Sep 12, 2002	Director	56 Wolsey Road HA6 2EH Northwood Middlesex	England	British	1964-6	45882380003
VAHEESAN, Ganeshan No 6 The Rowans Doddington PE15 0SE March Cambridgeshire	Mar 17, 1992	Sep 25, 2003	Director	No 6 The Rowans Doddington PE15 0SE March Cambridgeshire	England	British	1966-7	26356950004
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Mar 17, 1992	Mar 17, 1992	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLTON LEISURE (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tavi Thevarajah HA6 2EH Northwood 56 Wolsey Road Middlesex England	Apr 06, 2016	HA6 2EH Northwood 56 Wolsey Road Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mrs Kalaimagalselvi Thevarajah HA6 2EH Northwood 56 Wolsey Road Middlesex England	Apr 06, 2016	HA6 2EH Northwood 56 Wolsey Road Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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

What are the latest statements on persons with significant control for CARLTON LEISURE (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 17, 2017	Mar 17, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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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