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The Carlton Hotel Management Ltd

The Carlton Hotel Management Ltd is a liquidation company incorporated on 18 December 2012 with the registered office located in Birmingham, West Midlands. The Carlton Hotel Management Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
08335686
Private limited company
Age
12 years
Incorporated 18 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2023 (1 year 11 months ago)
Next confirmation dated 18 December 2024
Was due on 1 January 2025 (11 months ago)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (8 months ago)
Address
Trinity House
28-30 Blucher Street
Birmingham
B1 1QH
Address changed on 3 May 2024 (1 year 7 months ago)
Previous address was The Carlton Hotel 16/19 the Leas Folkestone CT20 2DU
Telephone
01303245946
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Hotel Owner • French • Lives in UK • Born in Sep 1959
Mr Sarath Ananda Wickramakalutota
PSC • French • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£38.81K
Decreased by £261.99K (-87%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£704.61K
Increased by £269.75K (+62%)
Total Liabilities
-£366.1K
Decreased by £15.29K (-4%)
Net Assets
£338.51K
Increased by £285.04K (+533%)
Debt Ratio (%)
52%
Decreased by 35.75% (-41%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 3 May 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Dec 2023
Kevin Wickramakalutota Resigned
2 Years 1 Month Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Dec 2022
Accounting Period Shortened
3 Years Ago on 9 Aug 2022
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 22 April 2025
Submitted on 3 Jun 2025
Appointment of a voluntary liquidator
Submitted on 3 May 2024
Registered office address changed from The Carlton Hotel 16/19 the Leas Folkestone CT20 2DU to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 3 May 2024
Submitted on 3 May 2024
Statement of affairs
Submitted on 3 May 2024
Resolutions
Submitted on 3 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 22 Dec 2023
Termination of appointment of Kevin Wickramakalutota as a director on 10 November 2023
Submitted on 17 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Confirmation statement made on 18 December 2022 with updates
Submitted on 21 Dec 2022
Repayment History
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