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Carlton Mansions Limited

Carlton Mansions Limited is an active company incorporated on 1 November 2000 with the registered office located in Hoddesdon, Hertfordshire. Carlton Mansions Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04100599
Private limited company
Age
25 years
Incorporated 1 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 5 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
ROBERTS & CO CHARTERED ACCOUNTANTS
2 Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
England
Same address for the past 9 years
Telephone
02074993207
Email
Available in Endole App
People
Officers
9
Shareholders
67
Controllers (PSC)
1
Director • Barrister • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in UK • Born in Apr 1955
Director • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Compulsive Media Ltd
Jennifer Clair Rushforth is a mutual person.
Active
1GC Management Limited
Andrew David Norton 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
£100.02K
Increased by £1.48K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£367.21K
Increased by £1.48K (0%)
Total Liabilities
-£235.93K
Decreased by £5.25K (-2%)
Net Assets
£131.28K
Increased by £6.73K (+5%)
Debt Ratio (%)
64%
Decreased by 1.69% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Andrew David Norton Resigned
1 Year 1 Month Ago on 17 Sep 2024
Mrs Gerda Buragaite Appointed
1 Year 1 Month Ago on 17 Sep 2024
Mr Benjamin Zak Spivack Appointed
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mrs Shilpi Bordoloi Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Mr Andrew Jose Details Changed
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Termination of appointment of Andrew David Norton as a director on 17 September 2024
Submitted on 3 Oct 2024
Appointment of Mrs Gerda Buragaite as a director on 17 September 2024
Submitted on 2 Oct 2024
Appointment of Mr Benjamin Zak Spivack as a director on 17 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 16 Sep 2024
Director's details changed for Mr Andrew Jose on 29 August 2024
Submitted on 29 Aug 2024
Director's details changed for Mrs Shilpi Bordoloi on 29 August 2024
Submitted on 29 Aug 2024
Repayment History
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