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CG Iv Carlton Ltd

CG Iv Carlton Ltd is an active company incorporated on 8 December 2022 with the registered office located in London, Greater London. CG Iv Carlton Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14529013
Private limited company
Age
3 years
Incorporated 8 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (22 days ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
The Shard C/O Kroll Advisory Ltd
Level 14, 32 London Bridge Street
London
SE1 9SG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1969
Director • South African • Lives in Bermuda • Born in Aug 1979
Mr. Fergus Augustine Healy
PSC • American • Lives in United States • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
Unreported
Same as previous period
Total Assets
£23.1M
Increased by £3.64M (+19%)
Total Liabilities
-£10.7M
Increased by £395K (+4%)
Net Assets
£12.4M
Increased by £3.24M (+35%)
Debt Ratio (%)
46%
Decreased by 6.63% (-13%)
Latest Activity
Confirmation Submitted
17 Days Ago on 12 Dec 2025
Abridged Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Ian Esterhuysen (PSC) Resigned
1 Year Ago on 20 Dec 2024
Fergus Augustine Healy (PSC) Appointed
1 Year Ago on 20 Dec 2024
Mr Fergus Augustine Healy Details Changed
1 Year Ago on 20 Dec 2024
Mr Ian Esterhuysen (PSC) Details Changed
1 Year Ago on 20 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 13 Sep 2024
Confirmation Submitted
2 Years Ago on 20 Dec 2023
Incorporated
3 Years Ago on 8 Dec 2022
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Documents
Confirmation statement made on 7 December 2025 with no updates
Submitted on 12 Dec 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notification of Fergus Augustine Healy as a person with significant control on 20 December 2024
Submitted on 27 Dec 2024
Cessation of Ian Esterhuysen as a person with significant control on 20 December 2024
Submitted on 27 Dec 2024
Director's details changed for Mr Fergus Augustine Healy on 20 December 2024
Submitted on 27 Dec 2024
Confirmation statement made on 7 December 2024 with no updates
Submitted on 23 Dec 2024
Change of details for Mr Ian Esterhuysen as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 20 Dec 2023
Incorporation
Submitted on 8 Dec 2022
Repayment History
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