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Carleton Investments Ltd

Carleton Investments Ltd is an active company incorporated on 6 October 2011 with the registered office located in Milton Keynes, Buckinghamshire. Carleton Investments Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07799502
Private limited company
Age
13 years
Incorporated 6 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Alders Farm Ivy Lane
Great Brickhill
Milton Keynes
MK17 9AH
England
Address changed on 8 Oct 2024 (11 months ago)
Previous address was 39 Etchingham Park Road Finchley London N3 2DU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Teacher • British • Lives in England • Born in May 1943
Director • British • Lives in England • Born in Jun 1995
Director • British • Lives in England • Born in Dec 1995
Director • Producer • British • Lives in England • Born in Feb 1990
Director • Senior Design Consultant • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Imfravis Limited
Joseph Simon Sprecher is a mutual person.
Active
Imfravis Flat 3 Limited
Joseph Simon Sprecher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.47K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.47K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Mr Felix Joseph Quine Appointed
6 Months Ago on 24 Feb 2025
Noor Khazem Resigned
6 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 Jul 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Appointment of Mr Felix Joseph Quine as a director on 24 February 2025
Submitted on 22 Jul 2025
Termination of appointment of Noor Khazem as a director on 24 February 2025
Submitted on 22 Jul 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 29 Oct 2024
Registered office address changed from 39 Etchingham Park Road Finchley London N3 2DU to Alders Farm Ivy Lane Great Brickhill Milton Keynes MK17 9AH on 8 October 2024
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 15 Jul 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 24 Jul 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 10 Oct 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 27 Jul 2022
Repayment History
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