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Carlton House Asset Management Limited

Carlton House Asset Management Limited is an active company incorporated on 16 May 2002 with the registered office located in Maldon, Essex. Carlton House Asset Management Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04440496
Private limited company
Age
23 years
Incorporated 16 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Swiss House Beckingham Street
Tolleshunt Major
Maldon
CM9 8LZ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in May 1950
Director • British • Lives in England • Born in Jul 1947
Director • None • British • Lives in UK • Born in Mar 1950
Mr Mervyn George Clarke
PSC • British • Lives in England • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Lepus Humboldt Ltd
Mervyn George Clarke is a mutual person.
Active
Seagull Marketing & Consulting Limited
Mervyn George Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.72K
Increased by £822 (+17%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£825.97K
Decreased by £1.35K (-0%)
Total Liabilities
-£273.4K
Decreased by £11.73K (-4%)
Net Assets
£552.57K
Increased by £10.37K (+2%)
Debt Ratio (%)
33%
Decreased by 1.36% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Mr Mervyn George Clarke Details Changed
4 Months Ago on 24 Apr 2025
Mr Mervyn George Clarke (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Mr Mervyn George Clarke Details Changed
4 Months Ago on 24 Apr 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 9 Jul 2025
Change of details for Mr Mervyn George Clarke as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Mervyn George Clarke on 24 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Mervyn George Clarke on 24 April 2025
Submitted on 24 Apr 2025
Registration of charge 044404960003, created on 28 February 2025
Submitted on 7 Mar 2025
Registration of charge 044404960004, created on 28 February 2025
Submitted on 7 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Dec 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 16 Jan 2024
Confirmation statement made on 8 July 2023 with no updates
Submitted on 12 Jul 2023
Repayment History
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