CARLATTON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12514394

Incorporation date

12/03/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2020)

23/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

23/03/2026

Director's details changed for Mr Robert Montague Johnson on 2026-03-10

View PDF (2 pages)

30/07/2025

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

View PDF (8 pages)

18/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

25/10/2024

Registration of charge 125143940002, created on 2024-10-24

View PDF (28 pages)

12/08/2024

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

View PDF (8 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

20/07/2023

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

View PDF (9 pages)

05/06/2023

Resolutions

View PDF (1 pages)

05/06/2023

Memorandum and Articles of Association

View PDF (32 pages)

14/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 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)

06/09/2022

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

View PDF (9 pages)

28/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (6 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)

23/11/2021

Memorandum and Articles of Association

View PDF (32 pages)

23/11/2021

Resolutions

View PDF (1 pages)

22/11/2021

Sub-division of shares on 2021-08-31

View PDF (6 pages)

15/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (7 pages)

15/03/2021

Change of details for Mr Michael William Howard Roberts as a person with significant control on 2020-08-31

View PDF (2 pages)

09/10/2020

Statement of capital following an allotment of shares on 2020-08-31

View PDF (6 pages)

28/09/2020

Appointment of Mr Robert Montague Johnson as a director on 2020-08-26

View PDF (2 pages)

28/09/2020

Memorandum and Articles of Association

View PDF (32 pages)

28/09/2020

Resolutions

View PDF (2 pages)

17/09/2020

Appointment of Mr Simon Phillip Webster as a director on 2020-08-26

View PDF (2 pages)

16/09/2020

Registration of charge 125143940001, created on 2020-08-31

View PDF (27 pages)

14/09/2020

Director's details changed for Mr Michael William Howard Roberts on 2020-09-06

View PDF (2 pages)

14/09/2020

Change of details for Mr Michael William Howard Roberts as a person with significant control on 2020-09-06

View PDF (2 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)

12/03/2020

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-1.42 % *

* during past year

Cash in Bank

£92,438.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/03/2026

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
3
2.43M
-
0.00
93.77K
-

2023
3
1.89M
-
0.00
92.44K
-

2023
3
1.89M
-
0.00
92.44K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

1.89M £-22.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

92.44K £-1.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Webster, Simon Philip	Director	26/08/2020 - Present	75
Mr Michael William Howard Roberts	Director	12/03/2020 - Present	9
Johnson, Robert Montague	Director	26/08/2020 - Present	12

Persons with Significant Control

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

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Description

About CARLATTON HOLDINGS LIMITED

CARLATTON HOLDINGS LIMITED is an(a) Active company incorporated on 12/03/2020 with the registered office located at Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham B37 7HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLATTON HOLDINGS LIMITED?

CARLATTON HOLDINGS LIMITED is currently Active. It was registered on 12/03/2020 .

Where is CARLATTON HOLDINGS LIMITED located?

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

What does CARLATTON HOLDINGS LIMITED do?

CARLATTON HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CARLATTON HOLDINGS LIMITED have?

CARLATTON HOLDINGS LIMITED had 3 employees in 2023.

What is the latest filing for CARLATTON HOLDINGS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-11 with no updates.