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Carlton Hotels And Leisure Limited

Carlton Hotels And Leisure Limited is an active company incorporated on 1 September 1994 with the registered office located in London, Greater London. Carlton Hotels And Leisure Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02964180
Private limited company
Age
31 years
Incorporated 1 September 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
144-146 Kings Cross Road
London
WC1X 9DU
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Jul 1999
Shareholders, PSCs & Group Structure
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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
£14.27K
Increased by £11.87K (+496%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.54M
Decreased by £3.09M (-47%)
Total Liabilities
-£2M
Decreased by £3.99M (-67%)
Net Assets
£1.53M
Increased by £893.55K (+140%)
Debt Ratio (%)
57%
Decreased by 33.68% (-37%)
Latest Activity
Mr Alykhan Kassam (PSC) Details Changed
7 Days Ago on 25 Oct 2025
Mr Alykhan Kassam Details Changed
7 Days Ago on 25 Oct 2025
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Mr Azaan Kassam Appointed
2 Years 10 Months Ago on 2 Jan 2023
Karim Shiraz Kassam Resigned
2 Years 10 Months Ago on 2 Jan 2023
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Documents
Director's details changed for Mr Alykhan Kassam on 25 October 2025
Submitted on 25 Oct 2025
Change of details for Mr Alykhan Kassam as a person with significant control on 25 October 2025
Submitted on 25 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 26 January 2023 with updates
Submitted on 27 Jan 2023
Termination of appointment of Karim Shiraz Kassam as a director on 2 January 2023
Submitted on 26 Jan 2023
Appointment of Mr Azaan Kassam as a director on 2 January 2023
Submitted on 26 Jan 2023
Repayment History
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