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Carlton Social Ltd

Carlton Social Ltd is an active company incorporated on 7 February 2024 with the registered office located in London, Greater London. Carlton Social Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15472656
Private limited company
Age
1 year 9 months
Incorporated 7 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 7 Feb29 Apr 2024 (2 months)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Address
13 Pollen Street
London
W1S 1NH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1971
Director • Malaysian • Lives in England • Born in Aug 1985
Mr Robert Chung Meng Tan
PSC • Malaysian • Lives in Singapore • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
The Row Social Ltd
Jason Atherton and Abigail Hui Xian Tan are mutual people.
Active
St Giles Hotel Limited
Abigail Hui Xian Tan is a mutual person.
Active
Cititel International Hospitality Limited
Abigail Hui Xian Tan is a mutual person.
Active
St Giles Hotel (Heathrow) Limited
Abigail Hui Xian Tan is a mutual person.
Active
Fort Gilkicker Developments Ltd
Abigail Hui Xian Tan is a mutual person.
Active
The Leader's Journey Limited
Abigail Hui Xian Tan is a mutual person.
Active
Hobart Hall Limited
Abigail Hui Xian Tan is a mutual person.
Active
City Social London Limited
Jason Atherton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Apr 2024
For period 29 Jan29 Apr 2024
Traded for 3 months
Cash in Bank
£105.13K
Turnover
Unreported
Employees
1
Total Assets
£591.81K
Total Liabilities
-£653.74K
Net Assets
-£61.94K
Debt Ratio (%)
110%
Latest Activity
Jason Atherton Details Changed
2 Months Ago on 14 Aug 2025
Jason Atherton (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Accounting Period Shortened
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Accounting Period Shortened
1 Year 6 Months Ago on 17 Apr 2024
Ms Abigail Hui Xian Tan Appointed
1 Year 7 Months Ago on 8 Apr 2024
Jason Atherton (PSC) Details Changed
1 Year 7 Months Ago on 8 Apr 2024
Robert Chung Meng Tan (PSC) Appointed
1 Year 7 Months Ago on 8 Apr 2024
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Documents
Director's details changed for Jason Atherton on 14 August 2025
Submitted on 26 Aug 2025
Change of details for Jason Atherton as a person with significant control on 1 August 2025
Submitted on 26 Aug 2025
Total exemption full accounts made up to 29 April 2024
Submitted on 16 Apr 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 10 Feb 2025
Previous accounting period shortened from 30 April 2024 to 29 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2024
Sub-division of shares on 8 April 2024
Submitted on 24 Apr 2024
Resolutions
Submitted on 24 Apr 2024
Change of share class name or designation
Submitted on 24 Apr 2024
Repayment History
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