CARLTON LIMITED

CARLTON LIMITED is an active private limited company, incorporated on 31 July 2017. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. CARLTON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10889803
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1BLAKE-TURNER LLP
Address Line 265 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 4BE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/09/2024
Last Made Up Date20/08/2023

Return

Next Due Date28/08/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
CARLTON LIMITED

Directors

(The company's officers)
MR TONY BONNAR
(~72 year old British national)
BLAKE-TURNER LLP, 65 FENCHURCH STREET, LONDON, EC3M 4BE, ENGLAND
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in ENGLAND
Appointed on 01/06/2018
MR PAUL GUY FOSTER
(~58 year old British national)
BLAKE-TURNER LLP, 65 FENCHURCH STREET, LONDON, EC3M 4BE, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 31/07/2017
MR NICOLAS CHARLES OLLIVANT
(~74 year old British national)
BLAKE-TURNER LLP, 65 FENCHURCH STREET, LONDON, EC3M 4BE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2018

Shareholders

(Persons of Significant Control)
Mr Paul Guy Foster
(~58 year old British national)
Blake-Turner, Llp, 65 Fenchurch Street, London, EC3M 4BE, England
  • Owns between 25% and 50% of the shares.
  • Has the right to appoint and remove directors.
Notified on 31/07/2017

Connections

(Shared officers)
AKWATIA LLP
  • MR PAUL GUY FOSTER
CASTLEOAK CARE DEVELOPMENTS LIMITED
  • MR PAUL GUY FOSTER
CASTLEOAK CARE PARTNERSHIPS LIMITED
  • MR PAUL GUY FOSTER
CASTLEOAK EXETER LIMITED
  • MR PAUL GUY FOSTER
CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED
  • MR PAUL GUY FOSTER
CASTLEOAK HOLDINGS LIMITED
  • MR PAUL GUY FOSTER
EEBEE PARTNERS LLP
  • MR PAUL GUY FOSTER
FRIENDS OF THE ELDERLY
  • MR PAUL GUY FOSTER
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 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 4BE.

Map of CARLTON LIMITED at local scale
Map of CARLTON LIMITED at local scale
Map of CARLTON LIMITED at district scale
Map of CARLTON 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 EC3M 4BE

Other companies with registered offices in EC3M 4BE:

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)