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Carlton Maintenance Limited

Carlton Maintenance Limited is an active company incorporated on 5 April 1961 with the registered office located in London, Greater London. Carlton Maintenance Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00688801
Private limited company
Age
64 years
Incorporated 5 April 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (2 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Esmond Street
London
SW15 2LP
England
Same address for the past 4 years
Telephone
01516470934
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
49
Controllers (PSC)
1
Director • English Solicitor • British • Lives in France • Born in Feb 1958
Director • British • Lives in England • Born in Apr 1959
Director • Senior Data Analyst • British • Lives in UK • Born in Jul 1993
Director • Retired • British • Lives in UK • Born in Dec 1949
Director • Chartered Engineer • English • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgeplex Limited
Mr John David Fellows is a mutual person.
Active
Cranborne Garden Centre Limited
Mr John David Fellows 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
James Michael Cooke Resigned
2 Months Ago on 18 Jun 2025
Micro Accounts Submitted
4 Months Ago on 15 May 2025
Mr Edward Lobo Appointed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Ms Sarwat Siddiqa Ahmad Appointed
1 Year 1 Month Ago on 27 Jul 2024
Prudence Miriam Williams Resigned
1 Year 1 Month Ago on 24 Jul 2024
Paul Antony Earnshaw Resigned
1 Year 3 Months Ago on 22 May 2024
Ian Charles Lucas Resigned
1 Year 3 Months Ago on 22 May 2024
Mr James Michael Cooke Appointed
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 16 Jul 2025
Termination of appointment of James Michael Cooke as a director on 18 June 2025
Submitted on 30 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 15 May 2025
Appointment of Mr Edward Lobo as a director on 30 January 2025
Submitted on 4 Feb 2025
Appointment of Ms Sarwat Siddiqa Ahmad as a secretary on 27 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Prudence Miriam Williams as a director on 24 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 5 Aug 2024
Termination of appointment of Ian Charles Lucas as a director on 22 May 2024
Submitted on 1 Jun 2024
Termination of appointment of Paul Antony Earnshaw as a director on 22 May 2024
Submitted on 1 Jun 2024
Appointment of Mr James Michael Cooke as a director on 4 April 2024
Submitted on 12 Apr 2024
Repayment History
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