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 Number | 10889803 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BLAKE-TURNER LLP |
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Address Line 2 | 65 FENCHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 4BE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/09/2024 |
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Last Made Up Date | 20/08/2023 |
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Return
Next Due Date | 28/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
CASTLEOAK CARE DEVELOPMENTS LIMITED
CASTLEOAK CARE PARTNERSHIPS LIMITED
CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED
CASTLEOAK HOLDINGS LIMITED
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 district scale
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)