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Carlton Berkeley Limited

Carlton Berkeley Limited is an active company incorporated on 8 December 2014 with the registered office located in Wembley, Greater London. Carlton Berkeley Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09345006
Private limited company
Age
11 years
Incorporated 8 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2025 (1 month ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
185 Carlton Avenue East
Wembley
HA9 8QB
Same address since incorporation
Telephone
02082061200
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • PSC • Director • British • Lives in England • Born in Mar 1960 • Business Person
Director • High Court Advocate • English • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Versani Ltd
Pushpa Ramesh Versani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£170.82K
Decreased by £19.32K (-10%)
Total Liabilities
-£1.88K
Decreased by £4.69K (-71%)
Net Assets
£168.94K
Decreased by £14.63K (-8%)
Debt Ratio (%)
1%
Decreased by 2.35% (-68%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Nov 2025
Pushpa Versani (PSC) Appointed
1 Month Ago on 14 Nov 2025
Micro Accounts Submitted
3 Months Ago on 25 Sep 2025
Confirmation Submitted
1 Year Ago on 1 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 29 Sep 2024
Confirmation Submitted
2 Years Ago on 9 Dec 2023
Mrs Pushpa Ramesh Versani Appointed
2 Years 1 Month Ago on 26 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Micro Accounts Submitted
3 Years Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 15 November 2025 with no updates
Submitted on 15 Nov 2025
Notification of Pushpa Versani as a person with significant control on 14 November 2025
Submitted on 15 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 1 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 9 Dec 2023
Appointment of Mrs Pushpa Ramesh Versani as a director on 26 November 2023
Submitted on 9 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 19 Dec 2022
Confirmation statement made on 27 November 2022 with no updates
Submitted on 11 Dec 2022
Repayment History
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