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Carlton Vale Limited

Carlton Vale Limited is an active company incorporated on 25 March 2011 with the registered office located in London, Greater London. Carlton Vale Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07578871
Private limited company
Age
14 years
Incorporated 25 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Cp House 97-107 Uxbridge Road
Ealing
London
W5 5TL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1963
Mr Ran Kalif
PSC • Moroccan • Lives in Costa Rica • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Osnat Golan is a mutual person.
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Mulberry One Capital Limited
Osnat Golan is a mutual person.
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Malvern Holdings Limited
Osnat Golan is a mutual person.
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Lisson Estates Limited
Osnat Golan is a mutual person.
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Newriver Estates Limited
Osnat Golan is a mutual person.
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Hilldene Estate Limited
Osnat Golan is a mutual person.
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Spaceworks Properties Limited
Osnat Golan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£230
Decreased by £60.82K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.28M
Decreased by £143.98K (-6%)
Total Liabilities
-£6.67M
Decreased by £197.79K (-3%)
Net Assets
-£4.4M
Increased by £53.82K (-1%)
Debt Ratio (%)
293%
Increased by 9.28% (+3%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Mrs Osnat Golan Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Mr Ran Kalif (PSC) Details Changed
2 Years 3 Months Ago on 19 Jul 2023
Kreo Holdings Limited (PSC) Resigned
2 Years 5 Months Ago on 8 Jun 2023
Ran Kalif (PSC) Appointed
2 Years 5 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Ran Kalif (PSC) Resigned
2 Years 9 Months Ago on 21 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 11 Feb 2025
Change of details for Mr Ran Kalif as a person with significant control on 19 July 2023
Submitted on 29 Jul 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Director's details changed for Mrs Osnat Golan on 1 October 2023
Submitted on 13 Nov 2023
Notification of Ran Kalif as a person with significant control on 8 June 2023
Submitted on 14 Jun 2023
Cessation of Kreo Holdings Limited as a person with significant control on 8 June 2023
Submitted on 14 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 24 Mar 2023
Notification of Kreo Holdings Limited as a person with significant control on 21 January 2023
Submitted on 22 Mar 2023
Repayment History
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