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Carlton Huxley Limited

Carlton Huxley Limited is an active company incorporated on 24 May 2010 with the registered office located in London, Greater London. Carlton Huxley Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07262703
Private limited company
Age
15 years
Incorporated 24 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Savoy House
Savoy Circus
London
W3 7DA
England
Same address for the past 8 years
Telephone
01914060659
Email
Available in Endole App
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in France • Born in Jul 1962
Director • Consultant • British • Lives in France • Born in Oct 1959
Director • Paralegal • British • Lives in France • Born in Mar 1967
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in Ireland • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Coxgate Associates Limited
William Edward Ferguson and Japc Limited are mutual people.
Active
Rivermeade Signs Limited
Japc Limited is a mutual person.
Active
SRC Support Services Ltd
Simon Robert Cuthbertson is a mutual person.
Active
Sustainable Energy Holdings Limited
Japc Limited is a mutual person.
Active
Brands
Carlton Huxley Ltd
Carlton Huxley Ltd is a London-based international legal and law enforcement consultancy that specializes in risk mitigation, fraud investigation, and financial conflict resolution.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.58K
Decreased by £45.75K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.36K
Decreased by £114.69K (-65%)
Total Liabilities
-£52.22K
Decreased by £113.62K (-69%)
Net Assets
£10.14K
Decreased by £1.07K (-10%)
Debt Ratio (%)
84%
Decreased by 9.93% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Simon Robert Cuthbertson Resigned
4 Months Ago on 3 Jun 2025
Full Accounts Submitted
7 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
William Edward Ferguson Resigned
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Sep 2023
Mr Simon Robert Cuthbertson Appointed
2 Years 4 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 26 Aug 2022
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 1 Sep 2025
Termination of appointment of Simon Robert Cuthbertson as a director on 3 June 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Termination of appointment of William Edward Ferguson as a director on 5 March 2024
Submitted on 12 Sep 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 12 Sep 2024
Appointment of Mr Simon Robert Cuthbertson as a director on 15 June 2023
Submitted on 28 Mar 2024
Statement of capital following an allotment of shares on 6 June 2019
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 14 August 2023 with updates
Submitted on 1 Sep 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 22 Feb 2023
Repayment History
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