CARLTON ASSET MANAGEMENT LIMITED

CARLTON ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 17 November 1986. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on High Street, Leatherhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CARLTON ASSET MANAGEMENT LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02074430
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/11/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 161 HIGH STREET
Post TownLEATHERHEAD
CountySURREY
CountryENGLAND
PostcodeKT22 8AQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/07/2024
Last Made Up Date26/06/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
CARLTON ASSET MANAGEMENT LIMITED

Directors

(The company's officers)
MR ALTUS DIENER
(~39 year old South African national)
61 HIGH STREET, LEATHERHEAD, SURREY, KT22 8AQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/11/2023
MR GRAEME DAVID OLSEN (BSC ACA SIAFF)
(~56 year old British national)
BROADWAY HOUSE TOTHILL STREET, LONDON, SW1W 9NP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2012
SARA JANE OLSEN
(~56 year old British national)
61 HIGH STREET, LEATHERHEAD, SURREY, KT22 8AQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2022

Shareholders

(Persons of Significant Control)
Mr Jason Richard Coppard
(~46 year old British national)
61, High Street, Leatherhead, Surrey, KT22 8AQ, England
  • Owns between 25% and 50% of the shares.
Notified on 30/06/2016

Connections

(Shared officers)
EPSOM SPORTS CLUB
  • MR GRAEME DAVID OLSEN (BSC ACA SIAFF)
EPSOM WEBWORKS LIMITED
  • MR GRAEME DAVID OLSEN (BSC ACA SIAFF)
  • SARA JANE OLSEN
  • MR GRAEME DAVID OLSEN (BSC ACA SIAFF)
  • SARA JANE OLSEN
  • MR GRAEME DAVID OLSEN (BSC ACA SIAFF)
  • MR GRAEME DAVID OLSEN (BSC ACA SIAFF)
  • SARA JANE OLSEN
  • MR GRAEME DAVID OLSEN (BSC ACA SIAFF)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARLTON ASSET MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, KT22 8AQ.

Map of CARLTON ASSET MANAGEMENT LIMITED at local scale
Map of CARLTON ASSET MANAGEMENT LIMITED at local scale
Map of CARLTON ASSET MANAGEMENT LIMITED at district scale
Map of CARLTON ASSET MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT22 8AQ

Other companies with registered offices in KT22 8AQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)