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Carlton Club (London) Limited

Carlton Club (London) Limited is an active company incorporated on 22 October 1956 with the registered office located in London, Greater London. Carlton Club (London) Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00573221
Private limited company
Age
69 years
Incorporated 22 October 1956
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (10 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
69 St. James's Street,
London
SW1A 1PJ
Address changed on 1 Nov 2024 (1 year ago)
Previous address was
Telephone
02074931164
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jun 1979
Director • British • Lives in UK • Born in May 1949
Director • Management Consultant • British • Lives in England • Born in Oct 1946
Director • None • British • Lives in UK • Born in Jul 1953
Director • British • Lives in England • Born in Apr 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Trustees (London) Limited
Mr Stuart Andrew Goldsmith, Mr George Alexander Bryson Kynoch, and 3 more are mutual people.
Active
Barwood Securities Limited
Mr John Richard Alan East is a mutual person.
Active
Belsize Baroque Orchestral Society Limited
David Paul Curtin is a mutual person.
Active
Chipping Norton Lido Limited
Kirsty Garrett is a mutual person.
Active
Whole Education Ltd
David Paul Curtin is a mutual person.
Active
Alphyn Properties Ltd
Kirsty Garrett is a mutual person.
Active
Studdridge Limited
Mr Stuart Andrew Goldsmith is a mutual person.
Active
County Broadband (Ebt) Limited
Mr John Richard Alan East is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£353K
Decreased by £447K (-56%)
Turnover
£5.29M
Increased by £168K (+3%)
Employees
58
Increased by 1 (+2%)
Total Assets
£6.39M
Increased by £48K (+1%)
Total Liabilities
-£1.69M
Increased by £24K (+1%)
Net Assets
£4.7M
Increased by £24K (+1%)
Debt Ratio (%)
26%
Increased by 0.18% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Miss Kirsty Garrett Appointed
6 Months Ago on 29 Apr 2025
Mr Timothy Geoffrey Fraser Lord Appointed
6 Months Ago on 29 Apr 2025
David Paul Curtin Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Registers Moved To Inspection Address
1 Year Ago on 1 Nov 2024
Inspection Address Changed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Mr Stuart Andrew Goldsmith Details Changed
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Appointment of Miss Kirsty Garrett as a director on 29 April 2025
Submitted on 3 Sep 2025
Termination of appointment of David Paul Curtin as a director on 1 January 2025
Submitted on 11 Jun 2025
Appointment of Mr Timothy Geoffrey Fraser Lord as a director on 29 April 2025
Submitted on 6 Jun 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 4 Nov 2024
Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Submitted on 1 Nov 2024
Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Director's details changed for Mr Stuart Andrew Goldsmith on 21 August 2023
Submitted on 13 Nov 2023
Confirmation statement made on 30 October 2023 with no updates
Submitted on 10 Nov 2023
Repayment History
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