CARLTON LIMITED
Overview
| Company Name | CARLTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10889803 |
| 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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CARLTON LIMITED located?
| Registered Office Address | Blake-Turner Llp 65 Fenchurch Street EC3M 4BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CARLTON LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for CARLTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 20, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 10, 2022
| 3 pages | SH01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 20, 2022 with updates | 6 pages | CS01 | ||
Change of details for Mr Paul Guy Foster as a person with significant control on Jul 18, 2022 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Jul 18, 2022
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 30, 2022
| 4 pages | SH01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Termination of appointment of Tony Bonnar as a director on Oct 14, 2019 | 1 pages | TM01 | ||
Termination of appointment of Lakon Holloway as a secretary on Dec 09, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Previous accounting period shortened from Jul 31, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||
Current accounting period shortened from Jul 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Aug 20, 2018 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CARLTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Paul Guy | Director | Llp 65 Fenchurch Street EC3M 4BE London Blake-Turner England | England | British | 138480900001 | |||||
| OLLIVANT, Nicolas Charles | Director | Llp 65 Fenchurch Street EC3M 4BE London Blake-Turner England | England | British | 239429770001 | |||||
| HOLLOWAY, Lakon | Secretary | 406 St. John Street EC1V 4ND London Flat 10 England | 236503310001 | |||||||
| BONNAR, Tony | Director | Llp 65 Fenchurch Street EC3M 4BE London Blake-Turner England | England | British | 272753370001 |
Who are the persons with significant control of CARLTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Guy Foster | Jul 31, 2017 | Llp 65 Fenchurch Street EC3M 4BE London Blake-Turner England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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