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Carlton Square Limited

Carlton Square Limited is an active company incorporated on 15 December 2005 with the registered office located in London, Greater London. Carlton Square Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05655580
Private limited company
Age
19 years
Incorporated 15 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Rendall And Rittner Limited
13b St. George Wharf
London
SW8 2LE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
43
Controllers (PSC)
1
Director • American • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Mar 1979
Director • Irish • Lives in England • Born in Jan 1968
Director • It Consultant • Australian • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclay Mansions (Bournemouth) Limited
Rendall And Rittner Limited is a mutual person.
Active
Southwood Hall Management Limited
Rendall And Rittner Limited is a mutual person.
Active
Didsbury Court Management Company Limited
Rendall And Rittner Limited is a mutual person.
Active
Palace Place Mansions (Kensington) Limited
Rendall And Rittner Limited is a mutual person.
Active
Snowsfields (Management) Limited
Rendall And Rittner Limited is a mutual person.
Active
Chine Lodge Limited
Rendall And Rittner Limited is a mutual person.
Active
Adastral Management Company Limited
Rendall And Rittner Limited is a mutual person.
Active
Waterman Quay (First) Management Company Limited
Rendall And Rittner Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.7K
Increased by £4.7K (%)
Employees
1
Increased by 1 (%)
Total Assets
£43.97K
Decreased by £329 (-1%)
Total Liabilities
-£5.15K
Decreased by £3.22K (-38%)
Net Assets
£38.82K
Increased by £2.89K (+8%)
Debt Ratio (%)
12%
Decreased by 7.18% (-38%)
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Claudinne Feliciano Appointed
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Virginia Ann Halewood Resigned
1 Year 9 Months Ago on 28 Nov 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Edward Carl Cloet Resigned
2 Years 9 Months Ago on 6 Dec 2022
Mr Andrew David Black Appointed
2 Years 9 Months Ago on 22 Nov 2022
Mr Andrew Kinsella Appointed
2 Years 9 Months Ago on 22 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 15 December 2024 with updates
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Claudinne Feliciano as a director on 20 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 20 Dec 2023
Termination of appointment of Virginia Ann Halewood as a director on 28 November 2023
Submitted on 14 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 14 Nov 2023
Appointment of Mr Andrew David Black as a director on 22 November 2022
Submitted on 21 Feb 2023
Confirmation statement made on 15 December 2022 with updates
Submitted on 22 Dec 2022
Repayment History
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