CARLETON PARTNERS LLP

Key Data

Status

Active

Company No.

OC326377

Incorporation date

01/03/2007

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/03/2007)

31/03/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

03/04/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

31/03/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

02/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

29/03/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

01/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

07/10/2022

Registered office address changed from 50 Broadway Suite1, 7th Floor 50 Broadway London SW1H 0BL England to 50 Broadway Suite 1, 7th Floor London SW1H 0BL on 2022-10-07

View PDF (1 pages)

07/10/2022

Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square St. James's Square London SW1Y 4LB England to 50 Broadway Suite1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-07

View PDF (1 pages)

31/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

17/03/2022

Termination of appointment of Andrzej Plichta as a member on 2022-03-15

View PDF (1 pages)

17/03/2022

Cessation of Andrzej Plichta as a person with significant control on 2022-03-15

View PDF (1 pages)

05/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

07/06/2021

Member's details changed for Mr Lee Caller on 2021-06-03

View PDF (2 pages)

07/06/2021

Change of details for Mr Lee Caller as a person with significant control on 2021-06-03

View PDF (2 pages)

07/06/2021

Member's details changed for Mrs Gemma Eve Caller on 2021-06-03

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

15/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

30/03/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

22/01/2020

Notification of Andrzej Plichta as a person with significant control on 2020-01-20

View PDF (2 pages)

22/01/2020

Appointment of Mr Andrzej Plichta as a member on 2020-01-20

View PDF (2 pages)

16/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

02/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

04/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

19/03/2018

Member's details changed for Mr Lee Caller on 2018-03-10

View PDF (2 pages)

07/03/2018

Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 1, 3rd Floor, 11-12 st. James's Square St. James's Square London SW1Y 4LB on 2018-03-07

View PDF (1 pages)

12/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

05/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (4 pages)

06/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

13/04/2016

Annual return made up to 2016-03-29

View PDF (3 pages)

04/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

30/03/2015

Annual return made up to 2015-03-29

View PDF (3 pages)

29/01/2015

Registered office address changed from 411 Tower Bridge Business Centre 46-48 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 2015-01-29

View PDF (2 pages)

19/08/2014

Termination of appointment of Eric Brudos as a member on 2014-08-18

View PDF (1 pages)

19/08/2014

Appointment of Mrs Gemma Eve Caller as a member on 2014-08-15

View PDF (2 pages)

04/04/2014

Annual return made up to 2014-03-29

View PDF (3 pages)

01/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

18/12/2013

Member's details changed for Mr Lee Caller on 2013-12-01

View PDF (2 pages)

15/05/2013

Annual return made up to 2013-03-29

View PDF (3 pages)

25/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

04/12/2012

Registered office address changed from 6-8 Underwood Street London N1 7JQ on 2012-12-04

View PDF (1 pages)

24/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

30/03/2012

Annual return made up to 2012-03-29

View PDF (3 pages)

16/02/2012

Appointment of Mr Lee Caller as a member

View PDF (2 pages)

15/02/2012

Termination of appointment of Ginger Brudos as a member

View PDF (1 pages)

26/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

03/05/2011

Annual return made up to 2011-03-29

View PDF (3 pages)

03/05/2011

Member's details changed for Eric Brudos on 2011-03-31

View PDF (2 pages)

28/04/2011

Member's details changed for Ginger Kaye Brudos on 2011-03-31

View PDF (2 pages)

27/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

09/04/2010

Annual return made up to 2010-03-29

View PDF (8 pages)

30/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

09/06/2009

Annual return made up to 01/03/09

View PDF (2 pages)

26/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

22/12/2008

Member's particulars ginger brudos

View PDF (1 pages)

22/12/2008

Member's particulars eric brudos

View PDF (1 pages)

29/03/2008

Annual return made up to 01/03/08

View PDF (2 pages)

14/03/2008

Member's particulars eric brudos

View PDF (1 pages)

14/03/2008

Member's particulars ginger brudos

View PDF (1 pages)

04/07/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

01/03/2007

Incorporation

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caller, Gemma Eve	LLP Designated Member	15/08/2014 - Present	-
Caller, Lee	LLP Designated Member	06/04/2011 - Present	-

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARLETON PARTNERS LLP

CARLETON PARTNERS LLP is an(a) Active company incorporated on 01/03/2007 with the registered office located at 50 Broadway Suite 1, 7th Floor, London SW1H 0BL. 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 PARTNERS LLP?

CARLETON PARTNERS LLP is currently Active. It was registered on 01/03/2007 .

Where is CARLETON PARTNERS LLP located?

CARLETON PARTNERS LLP is registered at 50 Broadway Suite 1, 7th Floor, London SW1H 0BL.

What is the latest filing for CARLETON PARTNERS LLP?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-29 with no updates.