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Carlton Bridge Limited

Carlton Bridge Limited is an active company incorporated on 25 July 2005 with the registered office located in London, Greater London. Carlton Bridge Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05516991
Private limited company
Age
20 years
Incorporated 25 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
England
Same address for the past 7 years
Telephone
02085735241
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP Controller Europe • British • Lives in England • Born in Aug 1962
Director • Chartered Accountant • British • Lives in England • Born in Jul 1963
Director • Finance Manager • British • Lives in UK • Born in Jan 1968
The Kraft Heinz Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HP Foods Holdings Limited
Christine Page, Mr Adam Rathbone, and 1 more are mutual people.
Active
HP Foods Limited
Christine Page, Mr Adam Rathbone, and 1 more are mutual people.
Active
Kraft Heinz UK Unlimited
Christine Page, Mr Adam Rathbone, and 1 more are mutual people.
Active
H.J. Heinz Finance UK Plc
Christine Page, Mr Adam Rathbone, and 1 more are mutual people.
Active
H.J. Heinz Company Limited
Christine Page, Mr Adam Rathbone, and 1 more are mutual people.
Active
Lea & Perrins Limited
Christine Page and Humbert Kam Hung Cheung are mutual people.
Active
Asian Restaurants Limited
Christine Page and Humbert Kam Hung Cheung are mutual people.
Active
H J Heinz 2000 Pension Trust Ltd
Christine Page and Humbert Kam Hung Cheung are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.18M
Decreased by £8.51M (-13%)
Total Liabilities
-£58K
Increased by £54K (+1350%)
Net Assets
£55.13M
Decreased by £8.57M (-13%)
Debt Ratio (%)
0%
Increased by 0.1% (+1574%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Mr Humbert Kam Hung Cheung Appointed
4 Months Ago on 12 Apr 2025
Christine Page Resigned
4 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Full Accounts Submitted
4 Years Ago on 27 Jul 2021
Get Credit Report
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 23 Jul 2025
Termination of appointment of Christine Page as a director on 11 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Humbert Kam Hung Cheung as a director on 12 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 23 July 2024 with updates
Submitted on 7 Aug 2024
Full accounts made up to 30 December 2023
Submitted on 25 Jul 2024
Resolutions
Submitted on 31 Jan 2024
Solvency Statement dated 31/01/24
Submitted on 31 Jan 2024
Statement by Directors
Submitted on 31 Jan 2024
Statement of capital on 31 January 2024
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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