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Carlton-Link UK Limited

Carlton-Link UK Limited is an active company incorporated on 9 November 2007 with the registered office located in Weybridge, Surrey. Carlton-Link UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06423228
Private limited company
Age
17 years
Incorporated 9 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Carlton Link Uk Ltd 5, The Heights
Brooklands
Weybridge
KT13 0NY
England
Address changed on 25 Nov 2024 (9 months ago)
Previous address was 5 Carlton Link Uk Ltd, the Heights Brooklands Weybridge KT13 0NY England
Telephone
01372725621
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Admin Director • British • Lives in UK • Born in Aug 1983
Director • Personnel Director • British • Lives in UK • Born in Aug 1977
Director • Sales Director • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Cobham Station Cars Ltd
Naeem Sheikh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.96K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£106.96K
Increased by £14.43K (+16%)
Total Liabilities
-£96.69K
Increased by £11.05K (+13%)
Net Assets
£10.27K
Increased by £3.38K (+49%)
Debt Ratio (%)
90%
Decreased by 2.16% (-2%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mr Aftab Razaq (PSC) Details Changed
9 Months Ago on 25 Nov 2024
Naeem Sheikh (PSC) Resigned
9 Months Ago on 25 Nov 2024
Allies Mohammed (PSC) Resigned
9 Months Ago on 25 Nov 2024
Registered Address Changed
9 Months Ago on 25 Nov 2024
Registered Address Changed
9 Months Ago on 22 Nov 2024
Naeem Sheikh Resigned
10 Months Ago on 14 Nov 2024
Allies Mohammed Resigned
10 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Micro company accounts made up to 30 November 2023
Submitted on 26 Nov 2024
Cessation of Allies Mohammed as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Cessation of Naeem Sheikh as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 9 November 2024 with updates
Submitted on 25 Nov 2024
Change of details for Mr Aftab Razaq as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Registered office address changed from 5 Carlton Link Uk Ltd, the Heights Brooklands Weybridge KT13 0NY England to Carlton Link Uk Ltd 5, the Heights Brooklands Weybridge KT13 0NY on 25 November 2024
Submitted on 25 Nov 2024
Registered office address changed from C/O a Ditta York House 249 Manningham Lane Bradford West Yorkshire BD8 7ER to 5 Carlton Link Uk Ltd, the Heights Brooklands Weybridge KT13 0NY on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Allies Mohammed as a director on 14 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Naeem Sheikh as a director on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 7 Dec 2023
Repayment History
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