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Carlton City Limited

Carlton City Limited is an active company incorporated on 13 March 2007 with the registered office located in London, Greater London. Carlton City Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06156491
Private limited company
Age
18 years
Incorporated 13 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 166 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 31 May 2025 (5 months ago)
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Same address for the past 5 years
Telephone
01312261994
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Oct 1964
PSC • Director • British • Lives in Scotland • Born in May 1964
Ms Alison Jane Davies
PSC • British • Lives in Scotland • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Development Group Ltd
Alison Jane Davies and are mutual people.
Active
Carlton Country Limited
Alison Jane Davies and are mutual people.
Active
Davies Gray Homes Limited
Alison Jane Davies and Malcolm Alexander Gray are mutual people.
Active
Carlton Holding Group Limited
Malcolm Alexander Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£487.69K
Same as previous period
Total Liabilities
-£4.86M
Increased by £6.23K (0%)
Net Assets
-£4.37M
Decreased by £6.23K (0%)
Debt Ratio (%)
997%
Increased by 1.28% (0%)
Latest Activity
Compulsory Gazette Notice
3 Months Ago on 29 Jul 2025
Ms Alison Jane Davies Details Changed
4 Months Ago on 18 Jun 2025
Mr Malcolm Alexander Gray Details Changed
4 Months Ago on 18 Jun 2025
Miss Alison Jane Davies Details Changed
4 Months Ago on 18 Jun 2025
Mr Malcolm Gray (PSC) Details Changed
4 Months Ago on 18 Jun 2025
Ms Alison Jane Davies (PSC) Details Changed
5 Months Ago on 18 May 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Mr Malcolm Gray (PSC) Details Changed
8 Months Ago on 20 Feb 2025
Mr Malcolm Gray (PSC) Details Changed
8 Months Ago on 20 Feb 2025
Mr Malcolm Alexander Gray Details Changed
8 Months Ago on 20 Feb 2025
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Documents
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Director's details changed for Ms Alison Jane Davies on 18 June 2025
Submitted on 19 Jun 2025
Secretary's details changed for Miss Alison Jane Davies on 18 June 2025
Submitted on 18 Jun 2025
Change of details for Ms Alison Jane Davies as a person with significant control on 18 May 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Malcolm Alexander Gray on 18 June 2025
Submitted on 18 Jun 2025
Change of details for Mr Malcolm Gray as a person with significant control on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 4 Mar 2025
Secretary's details changed for Miss Alison Jane Davies on 20 February 2025
Submitted on 20 Feb 2025
Change of details for Mr Malcolm Gray as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Ms Alison Jane Davies on 20 February 2025
Submitted on 20 Feb 2025
Repayment History
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