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Carlton Moorings Ltd

Carlton Moorings Ltd is an active company incorporated on 14 January 2019 with the registered office located in London, Greater London. Carlton Moorings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11765085
Private limited company
Age
6 years
Incorporated 14 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
9 Waldo Road
London
NW10 6AU
United Kingdom
Address changed on 18 May 2022 (3 years ago)
Previous address was 8 Scrubs Lane London NW10 6RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Architect • British • Lives in UK • Born in Mar 1947
Director • Property Developer • British • Lives in England • Born in Jan 1958
Mr Charles Gabriel Rifkind
PSC • British • Lives in UK • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Charles Gabriel Rifkind is a mutual person.
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Priory London Limited
Charles Gabriel Rifkind is a mutual person.
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Fountain Park Limited
Charles Gabriel Rifkind is a mutual person.
Active
Carlton Gate Management Company Limited
Charles Gabriel Rifkind is a mutual person.
Active
Carlton Gate Sales Limited
Charles Gabriel Rifkind is a mutual person.
Active
Carlton Gate Marketing Company Limited
Charles Gabriel Rifkind is a mutual person.
Active
Capitalbond Limited
Charles Gabriel Rifkind is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£643.47K
Increased by £484.82K (+306%)
Total Liabilities
-£655.74K
Increased by £486.67K (+288%)
Net Assets
-£12.27K
Decreased by £1.85K (+18%)
Debt Ratio (%)
102%
Decreased by 4.66% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Feb 2025
Micro Accounts Submitted
10 Months Ago on 22 Oct 2024
Mr Charles Gabriel Rifkind Details Changed
1 Year 6 Months Ago on 12 Feb 2024
Mr Charles Gabriel Rifkind (PSC) Details Changed
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Registered Address Changed
3 Years Ago on 18 May 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 17 May 2022
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Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 1 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 22 Oct 2024
Change of details for Mr Charles Gabriel Rifkind as a person with significant control on 12 February 2024
Submitted on 14 Feb 2024
Director's details changed for Mr Charles Gabriel Rifkind on 12 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 7 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 3 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 27 Oct 2022
Registered office address changed from 8 Scrubs Lane London NW10 6RB United Kingdom to 9 Waldo Road London NW10 6AU on 18 May 2022
Submitted on 18 May 2022
Compulsory strike-off action has been discontinued
Submitted on 17 May 2022
Repayment History
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