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Carlton UK Holdings Ltd

Carlton UK Holdings Ltd is an active company incorporated on 22 December 2014 with the registered office located in Mansfield, Nottinghamshire. Carlton UK Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09364856
Private limited company
Age
10 years
Incorporated 22 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Fairdale House Enterprise Close
Blidworth
Mansfield
NG21 0RS
England
Address changed on 7 Nov 2023 (1 year 10 months ago)
Previous address was 2 Hardy Street Worksop S80 1EH England
Telephone
01302590590
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ceo • British • Lives in UK • Born in Jul 1961
Director • Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Clarity Homecare Franchising Ltd
Mr Christopher Carlton and Mrs Mary Carlton are mutual people.
Active
Clarity Healthcare Recruitment Ltd
Ms Megan Amie Carlton is a mutual person.
Active
React Healthcare Recruitment Ltd
Mr Christopher Carlton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£536
Increased by £530 (+8833%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Decreased by £86.8K (-8%)
Total Liabilities
-£994.45K
Decreased by £83.97K (-8%)
Net Assets
£39.07K
Decreased by £2.83K (-7%)
Debt Ratio (%)
96%
Decreased by 0.04% (-0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Mr Christopher Carlton Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mrs Mary Carlton Appointed
1 Year 8 Months Ago on 1 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
Mrs Marie Carlton Appointed
1 Year 10 Months Ago on 1 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 22 Apr 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 19 Feb 2024
Appointment of Mrs Mary Carlton as a director on 1 January 2024
Submitted on 2 Jan 2024
Appointment of Mr Christopher Carlton as a director on 1 January 2024
Submitted on 2 Jan 2024
Registered office address changed from 2 Hardy Street Worksop S80 1EH England to Fairdale House Enterprise Close Blidworth Mansfield NG21 0RS on 7 November 2023
Submitted on 7 Nov 2023
Appointment of Mrs Marie Carlton as a director on 1 November 2023
Submitted on 7 Nov 2023
Certificate of change of name
Submitted on 28 Sep 2023
Registered office address changed from Fairdale House Enterprise Close Blidworth Mansfield NG21 0RS England to 2 Hardy Street Worksop S80 1EH on 20 June 2023
Submitted on 20 Jun 2023
Repayment History
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