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Carltonstates Limited

Carltonstates Limited is an active company incorporated on 27 January 1987 with the registered office located in London, Greater London. Carltonstates Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02093526
Private limited company
Age
38 years
Incorporated 27 January 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (5 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
8 Rodborough Road
London
NW11 8RY
Same address for the past 29 years
Telephone
02082018500
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1972
Secretary • Chartered Accountant • British • Lives in UK • Born in Aug 1944
Mrs Janet Avril Gilbert
PSC • British • Lives in UK • Born in Feb 1946
Shareholders, PSCs & Group Structure
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Henry Raphael Gilbert is a mutual person.
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Winston Samuel Gilbert is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£497.91K
Increased by £2.44K (0%)
Total Liabilities
-£285.17K
Increased by £30.02K (+12%)
Net Assets
£212.75K
Decreased by £27.58K (-11%)
Debt Ratio (%)
57%
Increased by 5.78% (+11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Nov 2025
Confirmation Submitted
5 Months Ago on 7 Jul 2025
Janet Avril Gilbert Resigned
7 Months Ago on 19 May 2025
Mr Henry Raphael Gilbert Appointed
7 Months Ago on 19 May 2025
New Charge Registered
8 Months Ago on 4 Apr 2025
New Charge Registered
8 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Jul 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Nov 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 7 Jul 2025
Appointment of Mr Henry Raphael Gilbert as a director on 19 May 2025
Submitted on 20 May 2025
Termination of appointment of Janet Avril Gilbert as a director on 19 May 2025
Submitted on 20 May 2025
Registration of charge 020935260011, created on 4 April 2025
Submitted on 8 Apr 2025
Registration of charge 020935260010, created on 4 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 30 June 2024 with updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Sep 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 4 Jul 2023
Repayment History
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