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CARLETON LIMITED

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CARLETON LIMITED

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Key Data

Status

Active

Company No.

03839751

Incorporation date

10/09/1999

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Pattisson House, Addison Road, Chesham, Buckinghamshire HP5 2BDCopy
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Latest events (Record since 10/09/1999)
dot icon23/03/2026
Total exemption full accounts made up to 2025-09-30
View PDF (6 pages)
dot icon19/08/2025
Confirmation statement made on 2025-08-19 with no updates
View PDF (3 pages)
dot icon07/05/2025
Total exemption full accounts made up to 2024-09-30
View PDF (6 pages)
dot icon16/11/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/11/2024
Confirmation statement made on 2024-08-19 with updates
View PDF (4 pages)
dot icon05/11/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/07/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (2 pages)
dot icon04/10/2023
Confirmation statement made on 2023-08-19 with no updates
View PDF (3 pages)
dot icon21/06/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (6 pages)
dot icon10/10/2022
Confirmation statement made on 2022-08-19 with no updates
View PDF (3 pages)
dot icon13/06/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (6 pages)
dot icon27/05/2022
Termination of appointment of Richard Graham Wevill as a secretary on 2020-04-22
View PDF (1 pages)
dot icon30/09/2021
Confirmation statement made on 2021-08-19 with no updates
View PDF (3 pages)
dot icon24/06/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (6 pages)
dot icon10/12/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/12/2020
Confirmation statement made on 2020-08-19 with no updates
View PDF (3 pages)
dot icon08/12/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/03/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (2 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-19 with no updates
View PDF (3 pages)
dot icon23/05/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (2 pages)
dot icon21/08/2018
Confirmation statement made on 2018-08-19 with no updates
View PDF (3 pages)
dot icon16/07/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (2 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-19 with no updates
View PDF (3 pages)
dot icon04/12/2016
Accounts for a dormant company made up to 2016-09-30
View PDF (2 pages)
dot icon13/10/2016
Confirmation statement made on 2016-08-19 with updates
View PDF (5 pages)
dot icon17/10/2015
Accounts for a dormant company made up to 2015-09-30
View PDF (2 pages)
dot icon19/08/2015
Annual return made up to 2015-08-19 with full list of shareholders
View PDF (3 pages)
dot icon04/11/2014
Accounts for a dormant company made up to 2014-09-30
View PDF (2 pages)
dot icon15/09/2014
Annual return made up to 2014-08-19 with full list of shareholders
View PDF (3 pages)
dot icon05/11/2013
Accounts for a dormant company made up to 2013-09-30
View PDF (2 pages)
dot icon19/08/2013
Annual return made up to 2013-08-19 with full list of shareholders
View PDF (3 pages)
dot icon01/11/2012
Accounts for a dormant company made up to 2012-09-30
View PDF (2 pages)
dot icon20/08/2012
Annual return made up to 2012-08-19 with full list of shareholders
View PDF (3 pages)
dot icon12/10/2011
Accounts for a dormant company made up to 2011-09-30
View PDF (2 pages)
dot icon02/09/2011
Annual return made up to 2011-08-19 with full list of shareholders
View PDF (3 pages)
dot icon02/09/2011
Director's details changed for Nicholas George Fitrzyk on 2011-08-19
View PDF (2 pages)
dot icon09/02/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (2 pages)
dot icon19/08/2010
Annual return made up to 2010-08-19 with full list of shareholders
View PDF (3 pages)
dot icon19/08/2010
Secretary's details changed for Mr Richard Graham Wevill on 2010-08-19
View PDF (1 pages)
dot icon14/01/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (1 pages)
dot icon24/08/2009
Return made up to 20/08/09; full list of members
View PDF (3 pages)
dot icon16/10/2008
Accounts for a dormant company made up to 2008-09-30
View PDF (1 pages)
dot icon15/10/2008
Return made up to 20/08/08; full list of members
View PDF (3 pages)
dot icon14/11/2007
Accounts for a dormant company made up to 2007-09-30
View PDF (1 pages)
dot icon15/10/2007
Return made up to 20/08/07; full list of members
View PDF (2 pages)
dot icon03/07/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (1 pages)
dot icon22/03/2007
Return made up to 20/08/06; full list of members
View PDF (2 pages)
dot icon19/04/2006
Return made up to 20/08/05; full list of members
View PDF (2 pages)
dot icon04/01/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (1 pages)
dot icon02/03/2005
Accounts for a dormant company made up to 2004-09-30
View PDF (1 pages)
dot icon23/09/2004
Accounts for a dormant company made up to 2003-09-30
View PDF (1 pages)
dot icon26/08/2004
Return made up to 20/08/04; full list of members
View PDF (6 pages)
dot icon09/10/2003
Return made up to 10/09/03; full list of members
View PDF (6 pages)
dot icon04/06/2003
Registered office changed on 04/06/03 from: 3 pound lane marlow buckinghamshire SL7 2AE
View PDF (1 pages)
dot icon10/05/2003
Accounts for a dormant company made up to 2002-09-30
View PDF (1 pages)
dot icon21/01/2003
Certificate of change of name
View PDF (2 pages)
dot icon04/11/2002
Return made up to 10/09/02; full list of members
View PDF (6 pages)
dot icon03/08/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (1 pages)
dot icon17/10/2001
Return made up to 10/09/01; full list of members
View PDF (6 pages)
dot icon12/07/2001
Accounts for a dormant company made up to 2000-09-30
View PDF (1 pages)
dot icon03/10/2000
Return made up to 10/09/00; full list of members
View PDF (6 pages)
dot icon05/05/2000
New secretary appointed
View PDF (2 pages)
dot icon05/05/2000
New director appointed
View PDF (2 pages)
dot icon14/09/1999
Registered office changed on 14/09/99 from: crystal house new bedford road luton bedfordshire LU1 1HS
View PDF (1 pages)
dot icon14/09/1999
Secretary resigned
View PDF (1 pages)
dot icon14/09/1999
Director resigned
View PDF (1 pages)
dot icon10/09/1999
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
-
-
0.00
1.00
-
2022
1
-
-
0.00
1.00
-
2022
1
-
-
0.00
1.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fitrzyk, Nicholas George
Director
10/09/1999 - Present
6

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 LIMITED

CARLETON LIMITED is an(a) Active company incorporated on 10/09/1999 with the registered office located at Pattisson House, Addison Road, Chesham, Buckinghamshire HP5 2BD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLETON LIMITED?

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CARLETON LIMITED is currently Active. It was registered on 10/09/1999 .

Where is CARLETON LIMITED located?

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CARLETON LIMITED is registered at Pattisson House, Addison Road, Chesham, Buckinghamshire HP5 2BD.

What does CARLETON LIMITED do?

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CARLETON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does CARLETON LIMITED have?

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CARLETON LIMITED had 1 employees in 2022.

What is the latest filing for CARLETON LIMITED?

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The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-09-30.