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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 (2 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 (10 months remaining)
Address
144-146 King's Cross Road
London
Greater London
WC1X 9DU
England
Address changed on 29 Oct 2025 (16 days ago)
Previous address was 7 st. Johns Road Harrow Greater London HA1 2EY England
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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Mutual Companies
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Gatwick Investment Limited
Alykhan Kassam and are mutual people.
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Serena Investments Limited
Alykhan Kassam and are mutual people.
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Kas Holdings Limited
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Tenbase Limited
Alykhan Kassam and are mutual people.
Active
Kas No.3 Limited
Alykhan Kassam and are mutual people.
Active
Kas No.1 Limited
Alykhan Kassam and are mutual people.
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
£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
16 Days Ago on 29 Oct 2025
Mr Alykhan Kassam Details Changed
16 Days Ago on 29 Oct 2025
Registered Address Changed
16 Days Ago on 29 Oct 2025
Registered Address Changed
17 Days Ago on 28 Oct 2025
Mr Alykhan Kassam (PSC) Details Changed
20 Days Ago on 25 Oct 2025
Mr Alykhan Kassam Details Changed
20 Days Ago on 25 Oct 2025
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Change of details for Mr Alykhan Kassam as a person with significant control on 29 October 2025
Submitted on 29 Oct 2025
Registered office address changed from 7 st. Johns Road Harrow Greater London HA1 2EY England to 144-146 King's Cross Road London Greater London WC1X 9DU on 29 October 2025
Submitted on 29 Oct 2025
Director's details changed for Mr Alykhan Kassam on 29 October 2025
Submitted on 29 Oct 2025
Registered office address changed from 144-146 Kings Cross Road London WC1X 9DU to 7 st. Johns Road Harrow Greater London HA1 2EY on 28 October 2025
Submitted on 28 Oct 2025
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
Repayment History
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