CARLETON INVESTMENTS LTD

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CARLETON INVESTMENTS LTD

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Key Data

Status

Active

Company No.

07799502

Incorporation date

06/10/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Alders Farm Ivy Lane, Great Brickhill, Milton Keynes MK17 9AHCopy
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Latest events (Record since 06/10/2011)
dot icon10/11/2025
Confirmation statement made on 2025-10-06 with no updates
dot icon24/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon22/07/2025
Termination of appointment of Noor Khazem as a director on 2025-02-24
dot icon22/07/2025
Appointment of Mr Felix Joseph Quine as a director on 2025-02-24
dot icon29/10/2024
Confirmation statement made on 2024-10-06 with no updates
dot icon08/10/2024
Registered office address changed from 39 Etchingham Park Road Finchley London N3 2DU to Alders Farm Ivy Lane Great Brickhill Milton Keynes MK17 9AH on 2024-10-08
dot icon15/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon25/10/2023
Confirmation statement made on 2023-10-06 with no updates
dot icon24/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon10/10/2022
Confirmation statement made on 2022-10-06 with no updates
dot icon27/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon16/05/2022
Appointment of Noor Khazem as a director on 2021-12-03
dot icon16/05/2022
Termination of appointment of John Henry as a director on 2021-12-03
dot icon01/12/2021
Confirmation statement made on 2021-10-06 with updates
dot icon01/12/2021
Appointment of Joseph Sprecher as a director on 2021-07-22
dot icon01/12/2021
Appointment of Holly Thew as a director on 2021-07-22
dot icon22/07/2021
Termination of appointment of Katherine Ellen Mcgettigan as a director on 2021-07-22
dot icon01/06/2021
Total exemption full accounts made up to 2020-10-31
dot icon15/10/2020
Confirmation statement made on 2020-10-06 with no updates
dot icon22/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon07/11/2019
Confirmation statement made on 2019-10-06 with no updates
dot icon24/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon01/11/2018
Confirmation statement made on 2018-10-06 with no updates
dot icon09/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon04/12/2017
Confirmation statement made on 2017-10-06 with no updates
dot icon26/06/2017
Total exemption small company accounts made up to 2016-10-31
dot icon07/11/2016
Confirmation statement made on 2016-10-06 with updates
dot icon18/07/2016
Appointment of Ms Katherine Ellen Mcgettigan as a director on 2015-12-21
dot icon18/07/2016
Termination of appointment of Chloe Louise Lake as a director on 2015-12-21
dot icon18/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon05/11/2015
Annual return made up to 2015-10-06 with full list of shareholders
dot icon21/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon04/11/2014
Annual return made up to 2014-10-06 with full list of shareholders
dot icon04/11/2014
Termination of appointment of Alexander David Waller as a director on 2014-02-11
dot icon04/11/2014
Appointment of Mr Alexander Mark Muspratt-Williams as a director on 2014-02-11
dot icon28/02/2014
Total exemption small company accounts made up to 2013-10-31
dot icon17/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
dot icon16/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon10/07/2013
Appointment of Ms Chloe Louise Lake as a director
dot icon03/01/2013
Annual return made up to 2012-10-06 with full list of shareholders
dot icon29/12/2012
Termination of appointment of Francis Silver as a director
dot icon06/10/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
-
-
0.00
-
-
2022
5
-
-
0.00
-
-
2022
5
-
-
0.00
-
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Henry, John
Director
06/10/2011 - 03/12/2021
5
Silver, Francis Neville
Director
06/10/2011 - 01/06/2012
9
Sprecher, Joseph Simon
Director
22/07/2021 - Present
3
Waller, Alexander David
Director
06/10/2011 - 11/02/2014
2
Muspratt-Williams, Alexander Mark
Director
11/02/2014 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CARLETON INVESTMENTS LTD

CARLETON INVESTMENTS LTD is an(a) Active company incorporated on 06/10/2011 with the registered office located at Alders Farm Ivy Lane, Great Brickhill, Milton Keynes MK17 9AH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLETON INVESTMENTS LTD?

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CARLETON INVESTMENTS LTD is currently Active. It was registered on 06/10/2011 .

Where is CARLETON INVESTMENTS LTD located?

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CARLETON INVESTMENTS LTD is registered at Alders Farm Ivy Lane, Great Brickhill, Milton Keynes MK17 9AH.

What does CARLETON INVESTMENTS LTD do?

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CARLETON INVESTMENTS LTD operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does CARLETON INVESTMENTS LTD have?

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CARLETON INVESTMENTS LTD had 5 employees in 2022.

What is the latest filing for CARLETON INVESTMENTS LTD?

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The latest filing was on 10/11/2025: Confirmation statement made on 2025-10-06 with no updates.