CARLTON SQUARE LIMITED
Overview
| Company Name | CARLTON SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05655580 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SQUARE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CARLTON SQUARE LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLTON SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for CARLTON SQUARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2024 with updates | 9 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Claudinne Feliciano as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 9 pages | CS01 | ||||||||||
Termination of appointment of Virginia Ann Halewood as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Appointment of Mr Andrew David Black as a director on Nov 22, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 15, 2022 with updates | 9 pages | CS01 | ||||||||||
Termination of appointment of Edward Carl Cloet as a director on Dec 06, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Kinsella as a director on Nov 22, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of John James Shepherd Marston as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rupert Ian Charles Tubbs as a director on Jan 24, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 15, 2021 with updates | 9 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Appointment of Mrs Mary-Pat Rose as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Ms Virginia Ann Halewood as a director on Jan 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Carl Cloet as a director on Jan 21, 2021 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Rendall and Rittner Limited on Jan 18, 2021 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Clinton Arthur James on Jan 18, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 06, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 15, 2020 with updates | 9 pages | CS01 | ||||||||||
Director's details changed for Mr Clinton Arthur James on Oct 23, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of CARLTON SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| BLACK, Andrew David | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Company Director | 247998280001 | ||||||||
| FELICIANO, Claudinne | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | American,British | Banking | 319647590001 | ||||||||
| JAMES, Clinton Arthur | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | Australian | It Consultant | 63352130003 | ||||||||
| KINSELLA, Andrew | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | Irish | Company Director | 302611050001 | ||||||||
| ROSE, Mary-Pat | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | American | Director | 282875430001 | ||||||||
| TUBBS, Rupert Ian Charles | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Company Director | 83747630004 | ||||||||
| TAPP, Noreen Samya | Secretary | Mulberry Green CM17 0ET Old Harlow 10-12 Essex United Kingdom | British | 65314950002 | ||||||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||||||
| BISCHOFF, Lynsay | Director | Mulberry Green CM17 0ET Old Harlow 10-12 Essex United Kingdom | United Kingdom | British | It Manager | 165468740001 | ||||||||
| CLOET, Edward Carl | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | Belgian | Company Director | 181015120003 | ||||||||
| HALEWOOD, Virginia Ann | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Company Director | 279691020001 | ||||||||
| MARSTON, Caroline Louise | Director | Mills Yard Fulham SW6 3AQ London 1 | United Kingdom | British | Property Investment | 23234380003 | ||||||||
| MARSTON, John James Shepherd | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Director | 23402360008 | ||||||||
| MCTAGGART, Joseph Kariuki | Director | Mulberry Green CM17 0ET Old Harlow 10-12 Essex United Kingdom | United Kingdom | British | Company Director | 132538230001 | ||||||||
| WONG, Kwai Choy | Director | 19 Rayners Road SW15 2AZ London Flat 5 United Kingdom | England | Malaysian | Director | 31975980005 |
What are the latest statements on persons with significant control for CARLTON SQUARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0