CARLTON ASSET MANAGEMENT LIMITED

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CARLTON ASSET MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02074430

Incorporation date

17/11/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

Broadway House, Tothill Street, London SW1H 9NQCopy
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Latest events (Record since 17/11/1986)
dot icon17/03/2026
Registered office address changed from 61 High Street Leatherhead Surrey KT22 8AQ England to Broadway House Tothill Street London SW1H 9NQ on 2026-03-17
dot icon18/08/2025
Termination of appointment of Altus Diener as a director on 2025-08-15
dot icon18/07/2025
Appointment of Mrs Jemma Kate Spencer as a director on 2025-07-18
dot icon27/06/2025
Confirmation statement made on 2025-06-26 with updates
dot icon30/04/2025
Total exemption full accounts made up to 2025-03-31
dot icon31/01/2025
Change of details for Epsom Webworks Limited as a person with significant control on 2025-01-06
dot icon31/01/2025
Notification of Grove Advisors Limited as a person with significant control on 2025-01-06
dot icon27/06/2024
Cessation of Jason Richard Coppard as a person with significant control on 2024-05-22
dot icon27/06/2024
Notification of Epsom Webworks Limited as a person with significant control on 2024-05-22
dot icon27/06/2024
Confirmation statement made on 2024-06-26 with updates
dot icon13/05/2024
Total exemption full accounts made up to 2024-03-31
dot icon08/11/2023
Appointment of Mr Altus Diener as a director on 2023-11-02
dot icon02/10/2023
Termination of appointment of Peter Michael Broad as a director on 2023-09-30
dot icon25/09/2023
Statement of capital following an allotment of shares on 2023-09-19
dot icon25/09/2023
Notification of Sara Jane Olsen as a person with significant control on 2023-09-25
dot icon25/09/2023
Change of details for Mr Jason Richard Coppard as a person with significant control on 2023-09-25
dot icon22/08/2023
Satisfaction of charge 1 in full
dot icon11/08/2023
All of the property or undertaking has been released and no longer forms part of charge 1
dot icon24/07/2023
All of the property or undertaking has been released from charge 1
dot icon26/06/2023
Confirmation statement made on 2023-06-26 with no updates
dot icon31/05/2023
Total exemption full accounts made up to 2023-03-31
dot icon23/02/2023
Registered office address changed from Bank House, 5 High Street Bletchingley Redhill Surrey RH1 4PB to 61 High Street Leatherhead Surrey KT22 8AQ on 2023-02-23
dot icon01/08/2022
Termination of appointment of Jason Richard Coppard as a director on 2022-07-31
dot icon04/07/2022
Appointment of Mr Peter Michael Broad as a director on 2022-07-01
dot icon04/07/2022
Appointment of Mrs Sara Jane Olsen as a director on 2022-07-01
dot icon27/06/2022
Confirmation statement made on 2022-06-26 with no updates
dot icon16/05/2022
Total exemption full accounts made up to 2022-03-31
dot icon28/06/2021
Confirmation statement made on 2021-06-26 with no updates
dot icon20/05/2021
Total exemption full accounts made up to 2021-03-31
dot icon26/06/2020
Confirmation statement made on 2020-06-26 with no updates
dot icon28/04/2020
Total exemption full accounts made up to 2020-03-31
dot icon26/06/2019
Confirmation statement made on 2019-06-26 with updates
dot icon08/05/2019
Total exemption full accounts made up to 2019-03-31
dot icon24/04/2019
Termination of appointment of Neil Jeremy Conquest as a secretary on 2019-04-24
dot icon03/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon18/05/2018
Total exemption full accounts made up to 2018-03-31
dot icon18/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon14/06/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon19/10/2016
Termination of appointment of Peter Michael Broad as a director on 2016-09-30
dot icon05/07/2016
Appointment of Mr Jason Richard Coppard as a director on 2016-06-27
dot icon14/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon01/02/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon30/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon08/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon11/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/02/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon17/01/2014
Second filing of AR01 previously delivered to Companies House made up to 2012-12-31
dot icon18/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/03/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon13/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon04/05/2012
Appointment of Graeme David Olsen as a director
dot icon14/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon16/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon31/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon30/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon18/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon06/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon05/01/2009
Return made up to 31/12/08; full list of members
dot icon09/06/2008
Total exemption small company accounts made up to 2008-03-31
dot icon02/01/2008
Return made up to 31/12/07; full list of members
dot icon18/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon09/01/2007
Return made up to 31/12/06; full list of members
dot icon23/11/2006
Accounts made up to 2006-03-31
dot icon23/02/2006
Accounts made up to 2005-03-31
dot icon03/01/2006
Return made up to 31/12/05; full list of members
dot icon07/01/2005
Return made up to 31/12/04; full list of members
dot icon16/09/2004
Accounts made up to 2004-03-31
dot icon07/01/2004
Return made up to 31/12/03; full list of members
dot icon25/10/2003
Accounts made up to 2003-03-31
dot icon25/01/2003
Accounts made up to 2002-03-31
dot icon08/01/2003
Return made up to 31/12/02; full list of members
dot icon24/01/2002
Particulars of mortgage/charge
dot icon03/01/2002
Return made up to 31/12/01; full list of members
dot icon30/07/2001
Accounts made up to 2001-03-31
dot icon02/01/2001
Return made up to 31/12/00; full list of members
dot icon29/12/2000
Accounts made up to 2000-03-31
dot icon30/01/2000
Accounts made up to 1999-03-31
dot icon27/01/2000
Return made up to 31/12/99; full list of members
dot icon04/02/1999
Accounts made up to 1998-03-31
dot icon18/01/1999
Return made up to 31/12/98; full list of members
dot icon19/01/1998
New secretary appointed
dot icon19/01/1998
Secretary resigned
dot icon19/01/1998
Return made up to 31/12/97; no change of members
dot icon02/12/1997
Accounts made up to 1997-03-31
dot icon10/04/1997
Return made up to 31/12/96; full list of members
dot icon28/11/1996
Accounts made up to 1996-03-31
dot icon20/03/1996
Return made up to 31/12/95; full list of members
dot icon08/02/1996
Accounts made up to 1995-03-31
dot icon25/09/1995
Amended full accounts made up to 1994-03-31
dot icon10/02/1995
Accounts made up to 1994-03-31
dot icon31/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/02/1994
Accounts made up to 1993-03-31
dot icon10/02/1994
Return made up to 31/12/93; no change of members
dot icon04/08/1993
Accounts made up to 1992-03-31
dot icon20/01/1993
Secretary resigned;new secretary appointed
dot icon20/01/1993
Return made up to 31/12/92; full list of members
dot icon12/06/1992
Accounts made up to 1991-03-31
dot icon19/02/1992
Return made up to 31/12/91; no change of members
dot icon12/09/1991
Registered office changed on 12/09/91 from: mappin house 4 winsley street london W1N 7AR
dot icon27/03/1991
Accounts made up to 1990-03-31
dot icon27/03/1991
Return made up to 31/12/90; no change of members
dot icon03/05/1990
Accounts made up to 1989-03-31
dot icon13/02/1990
Registered office changed on 13/02/90 from: sentinal insurance house 2 eyre street hill clerkenwell road london EC1R 5ET
dot icon13/02/1990
Return made up to 31/12/89; full list of members
dot icon16/02/1989
Secretary resigned;new secretary appointed;director resigned
dot icon23/12/1988
Auditor's resignation
dot icon22/09/1988
Accounts made up to 1988-03-31
dot icon07/09/1988
Registered office changed on 07/09/88 from: 4TH floor 263 regent street london W1R 7PA
dot icon07/09/1988
Return made up to 28/03/88; full list of members
dot icon20/04/1988
Wd 14/03/88 pd 17/11/86--------- £ si 2@1
dot icon01/03/1988
Wd 28/01/88 ad 24/11/87--------- £ si 998@1=998 £ ic 2/1000
dot icon17/11/1986
Certificate of Incorporation
dot icon17/11/1986
Secretary resigned
dot icon17/11/1986
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon-1 *

* during past year

Number of employees

3
2024
change arrow icon+93.34 % *

* during past year

Cash in Bank

£113,206.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
5
74.43K
-
0.00
67.46K
-
2023
4
44.90K
-
0.00
58.55K
-
2024
3
105.32K
-
0.00
113.21K
-
2024
3
105.32K
-
0.00
113.21K
-

Employees

2024

Employees

3 Descended-25 % *

Net Assets(GBP)

105.32K £Ascended134.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

113.21K £Ascended93.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Broad, Peter Michael
Director
01/07/2022 - 30/09/2023
7
Olsen, Sara Jane
Director
01/07/2022 - Present
4
Olsen, Graeme David
Director
01/02/2012 - Present
16
Spencer, Jemma Kate
Director
18/07/2025 - Present
3
Diener, Altus
Director
02/11/2023 - 15/08/2025
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CARLTON ASSET MANAGEMENT LIMITED

CARLTON ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 17/11/1986 with the registered office located at Broadway House, Tothill Street, London SW1H 9NQ. 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 CARLTON ASSET MANAGEMENT LIMITED?

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CARLTON ASSET MANAGEMENT LIMITED is currently Active. It was registered on 17/11/1986 .

Where is CARLTON ASSET MANAGEMENT LIMITED located?

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CARLTON ASSET MANAGEMENT LIMITED is registered at Broadway House, Tothill Street, London SW1H 9NQ.

What does CARLTON ASSET MANAGEMENT LIMITED do?

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CARLTON ASSET MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CARLTON ASSET MANAGEMENT LIMITED have?

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CARLTON ASSET MANAGEMENT LIMITED had 3 employees in 2024.

What is the latest filing for CARLTON ASSET MANAGEMENT LIMITED?

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The latest filing was on 17/03/2026: Registered office address changed from 61 High Street Leatherhead Surrey KT22 8AQ England to Broadway House Tothill Street London SW1H 9NQ on 2026-03-17.