CARLETON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC593298

Incorporation date

04/04/2018

Size

Total Exemption Full

Classification

Retail sale of telecommunications equipment other than mobile telephones (47.42/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2018)

22/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

18/11/2025

Satisfaction of charge SC5932980001 in full

View PDF (1 pages)

15/08/2025

Statement of capital following an allotment of shares on 2025-07-30

View PDF (3 pages)

23/07/2025

Registered office address changed from C/O Ligo Electronics, Basement 176 Bath Street Glasgow G2 4HG Scotland to 244 C/O Ligo Electronics, 244 Seaward St (Rear) Glasgow G41 1NG on 2025-07-23

View PDF (1 pages)

23/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

10/01/2025

Statement of capital following an allotment of shares on 2023-11-30

View PDF (3 pages)

08/07/2024

Confirmation statement made on 2024-06-23 with updates

View PDF (5 pages)

26/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

24/07/2023

Second filing of Confirmation Statement dated 2023-06-23

View PDF (3 pages)

21/07/2023

Statement of capital following an allotment of shares on 2022-11-30

View PDF (3 pages)

10/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

09/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

24/10/2022

Registered office address changed from 18 Waterloo Street Glasgow G2 6DB United Kingdom to C/O Ligo Electronics, Basement 176 Bath Street Glasgow G2 4HG on 2022-10-24

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (4 pages)

23/06/2022

Statement of capital following an allotment of shares on 2021-11-30

View PDF (3 pages)

22/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

12/04/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (4 pages)

25/03/2021

Sub-division of shares on 2021-03-07

View PDF (6 pages)

22/03/2021

Memorandum and Articles of Association

View PDF (31 pages)

22/03/2021

Resolutions

View PDF (2 pages)

29/06/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

16/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

02/04/2020

Current accounting period extended from 2019-10-31 to 2020-04-30

View PDF (1 pages)

03/01/2020

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

03/01/2020

Current accounting period shortened from 2019-04-30 to 2018-10-31

View PDF (1 pages)

02/05/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

11/12/2018

Registration of charge SC5932980001, created on 2018-11-28

View PDF (9 pages)

04/04/2018

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARLETON HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
1.13M
-
0.00
193.49K
-

2022
0
876.80K
-
0.00
1.26K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brophy, David John	Director	04/04/2018 - Present	11
Brophy, Mairead Louise	Director	04/04/2018 - Present	8

Persons with Significant Control

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

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Description

About CARLETON HOLDINGS LIMITED

CARLETON HOLDINGS LIMITED is an(a) Active company incorporated on 04/04/2018 with the registered office located at 244 C/O Ligo Electronics, 244 Seaward St (Rear), Glasgow G41 1NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLETON HOLDINGS LIMITED?

CARLETON HOLDINGS LIMITED is currently Active. It was registered on 04/04/2018 .

Where is CARLETON HOLDINGS LIMITED located?

CARLETON HOLDINGS LIMITED is registered at 244 C/O Ligo Electronics, 244 Seaward St (Rear), Glasgow G41 1NG.

What does CARLETON HOLDINGS LIMITED do?

CARLETON HOLDINGS LIMITED operates in the Retail sale of telecommunications equipment other than mobile telephones (47.42/9 - SIC 2007) sector.

What is the latest filing for CARLETON HOLDINGS LIMITED?

The latest filing was on 22/01/2026: Total exemption full accounts made up to 2025-04-30.