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Camblesforth-Carlton Holdco Limited

Camblesforth-Carlton Holdco Limited is an active company incorporated on 17 June 2021 with the registered office located in London, Greater London. Camblesforth-Carlton Holdco Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13463421
Private limited company
Age
4 years
Incorporated 17 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Camblesforth-Carlton Holdco Limited
Contact
Address
Unit 25.7 Coda Studios 189 Munster Road
London
SW6 6AW
England
Address changed on 18 Oct 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Colm Richard Killeen
Director • Irish • Lives in Spain • Born in Aug 1983
Moritz ILG
Director • German • Lives in England • Born in Jun 1983
David Charles Elvin
Director • British • Lives in UK • Born in Jan 1976
Ian Paul Lawrie
Director • Irish • Lives in UK • Born in Sep 1964
Bobby Psaradellis
Director • British • Lives in UK • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£37.19K
Increased by £2.92K (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£609K
Increased by £574.53K (+1667%)
Total Liabilities
-£608.8K
Increased by £573.92K (+1646%)
Net Assets
£200
Increased by £613 (-148%)
Debt Ratio (%)
100%
Decreased by 1.23% (-1%)
See 10 Year Full Financials
Latest Activity
Moritz Ilg Resigned
2 Months Ago on 30 Jun 2025
Mr Nathan John Wakefield Appointed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Ian Paul Lawrie Resigned
4 Months Ago on 30 Apr 2025
Colm Richard Killeen Resigned
4 Months Ago on 30 Apr 2025
Mr David Charles Elvin Appointed
4 Months Ago on 30 Apr 2025
Mr Bobby Psaradellis Appointed
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Registers Moved To Inspection Address
10 Months Ago on 18 Oct 2024
Inspection Address Changed
10 Months Ago on 17 Oct 2024
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Documents
Appointment of Mr Nathan John Wakefield as a director on 30 June 2025
Submitted on 5 Sep 2025
Termination of appointment of Moritz Ilg as a director on 30 June 2025
Submitted on 5 Sep 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 18 Jun 2025
Termination of appointment of Colm Richard Killeen as a director on 30 April 2025
Submitted on 12 May 2025
Termination of appointment of Ian Paul Lawrie as a director on 30 April 2025
Submitted on 12 May 2025
Appointment of Mr David Charles Elvin as a director on 30 April 2025
Submitted on 9 May 2025
Appointment of Mr Bobby Psaradellis as a director on 30 April 2025
Submitted on 8 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 18 Oct 2024
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 17 Oct 2024
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Repayment History
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See All Charges & CCJs