CARLATTON CAPITAL LIMITED

Key Data

Status

Active

Company No.

11619736

Incorporation date

12/10/2018

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/10/2018)

20/04/2026

Change of details for Carlatton Holdings Limited as a person with significant control on 2026-03-01

View PDF (2 pages)

03/11/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

30/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

28/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

25/10/2024

Registration of charge 116197360002, created on 2024-10-24

View PDF (28 pages)

12/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

14/11/2023

Director's details changed for Mr Michael Roberts on 2020-08-21

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

20/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

11/01/2023

Registered office address changed from Ts2, Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England to Ts4, Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG on 2023-01-12

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

06/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

01/02/2022

Registered office address changed from Wellington House Starley Way Birmingham B37 7HB England to Ts2, Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG on 2022-02-01

View PDF (1 pages)

29/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

25/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

15/11/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (5 pages)

30/09/2020

Notification of Carlatton Holdings Limited as a person with significant control on 2020-08-26

View PDF (2 pages)

30/09/2020

Withdrawal of a person with significant control statement on 2020-09-30

View PDF (2 pages)

17/09/2020

Termination of appointment of Robert Montague Johnson as a director on 2020-08-26

View PDF (1 pages)

17/09/2020

Termination of appointment of Mark Anthony Mathias as a director on 2020-08-26

View PDF (1 pages)

16/09/2020

Memorandum and Articles of Association

View PDF (12 pages)

16/09/2020

Resolutions

View PDF (1 pages)

16/09/2020

Registration of charge 116197360001, created on 2020-08-31

View PDF (27 pages)

14/09/2020

Current accounting period extended from 2020-10-31 to 2021-03-31

View PDF (1 pages)

14/09/2020

Registered office address changed from 25 Wilton Road London SW1V 1LW England to Wellington House Starley Way Birmingham B37 7HB on 2020-09-14

View PDF (1 pages)

30/06/2020

Micro company accounts made up to 2019-10-31

View PDF (8 pages)

10/03/2020

Notification of a person with significant control statement

View PDF (2 pages)

31/10/2019

Resolutions

View PDF (21 pages)

22/10/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (5 pages)

22/10/2019

Cessation of Michael Roberts as a person with significant control on 2019-10-16

View PDF (1 pages)

22/10/2019

Appointment of Mr Simon Philip Webster as a director on 2019-10-16

View PDF (2 pages)

22/10/2019

Appointment of Mr Robert Montague Johnson as a director on 2019-10-16

View PDF (2 pages)

22/10/2019

Appointment of Mr Mark Anthony Mathias as a director on 2019-10-16

View PDF (2 pages)

22/10/2019

Statement of capital following an allotment of shares on 2019-10-16

View PDF (3 pages)

21/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

27/08/2019

Registered office address changed from 18a Dulwich Road London SE24 0PA to 25 Wilton Road London SW1V 1LW on 2019-08-27

View PDF (1 pages)

04/07/2019

Registered office address changed from 33 Santley Street London SW4 7QE United Kingdom to 18a Dulwich Road London SE24 0PA on 2019-07-04

View PDF (2 pages)

12/10/2018

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-0.64 % *

* during past year

Cash in Bank

£116,840.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
143.57K
-
0.00
117.59K
-

2023
2
81.50K
-
0.00
116.84K
-

2023
2
81.50K
-
0.00
116.84K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

81.50K £-43.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

116.84K £-0.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Michael Roberts	Director	12/10/2018 - Present	-
Webster, Simon Philip	Director	16/10/2019 - Present	75
Mathias, Mark Anthony	Director	16/10/2019 - 26/08/2020	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARLATTON CAPITAL LIMITED

CARLATTON CAPITAL LIMITED is an(a) Active company incorporated on 12/10/2018 with the registered office located at Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham B37 7HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLATTON CAPITAL LIMITED?

CARLATTON CAPITAL LIMITED is currently Active. It was registered on 12/10/2018 .

Where is CARLATTON CAPITAL LIMITED located?

CARLATTON CAPITAL LIMITED is registered at Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham B37 7HG.

What does CARLATTON CAPITAL LIMITED do?

CARLATTON CAPITAL LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does CARLATTON CAPITAL LIMITED have?

CARLATTON CAPITAL LIMITED had 2 employees in 2023.

What is the latest filing for CARLATTON CAPITAL LIMITED?

The latest filing was on 20/04/2026: Change of details for Carlatton Holdings Limited as a person with significant control on 2026-03-01.