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Carlton Leisure (UK) Limited

Carlton Leisure (UK) Limited is an active company incorporated on 17 March 1992 with the registered office located in Pinner, Greater London. Carlton Leisure (UK) Limited was registered 33 years ago.
Status
Active
Active since 30 years ago
Company No
02697756
Private limited company
Age
33 years
Incorporated 17 March 1992
Size
Unreported
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
362 Rayners Lane
Pinner
Middlesex
HA5 5ED
England
Same address for the past 5 years
Telephone
02085544200
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Born in Apr 1963 • Lives in England
PSC • Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Mar 1998
Director • British • Lives in UK • Born in Mar 1994
Director • British • Lives in England • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Marco Polo Enterprises Limited
Kalaimagalselvi Thevarajah is a mutual person.
Active
V4u UK Ltd
Kalaimagalselvi Thevarajah is a mutual person.
Active
Marco Polo Properties Limited
Kalaimagalselvi Thevarajah is a mutual person.
Active
Venue Tours Ltd
Kavethan Thavatheva is a mutual person.
Active
T2ger Limited
Prashanth Thavatheva is a mutual person.
Active
Tigerbay Palace Limited
Prashanth Thavatheva is a mutual person.
Active
3K Developments Limited
Kavethan Thavatheva is a mutual person.
Dissolved
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
£10.01M
Decreased by £4.97M (-33%)
Turnover
£77.8M
Increased by £3.28M (+4%)
Employees
10
Increased by 2 (+25%)
Total Assets
£18.25M
Decreased by £1.94M (-10%)
Total Liabilities
-£6.65M
Decreased by £3.9M (-37%)
Net Assets
£11.6M
Increased by £1.96M (+20%)
Debt Ratio (%)
36%
Decreased by 15.83% (-30%)
Latest Activity
Medium Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Full Accounts Submitted
3 Years Ago on 24 Sep 2022
Mr Prashanth Thavatheva Appointed
3 Years Ago on 7 Apr 2022
Mr Mithulan Thavatheva Appointed
3 Years Ago on 7 Apr 2022
Mr Kavethan Thavatheva Appointed
3 Years Ago on 7 Apr 2022
Get Credit Report
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 18 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 17 March 2023 with updates
Submitted on 21 Mar 2023
Appointment of Mr Kavethan Thavatheva as a director on 7 April 2022
Submitted on 8 Nov 2022
Appointment of Mr Mithulan Thavatheva as a director on 7 April 2022
Submitted on 8 Nov 2022
Appointment of Mr Prashanth Thavatheva as a director on 7 April 2022
Submitted on 8 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Repayment History
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