CARLTON CITY LIMITED

Key Data

Status

Active

Company No.

06156491

Incorporation date

13/03/2007

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2007)

29/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2025

Director's details changed for Ms Alison Jane Davies on 2025-06-18

View PDF (2 pages)

18/06/2025

Change of details for Ms Alison Jane Davies as a person with significant control on 2025-05-18

View PDF (2 pages)

18/06/2025

Change of details for Mr Malcolm Gray as a person with significant control on 2025-06-18

View PDF (2 pages)

18/06/2025

Secretary's details changed for Miss Alison Jane Davies on 2025-06-18

View PDF (1 pages)

18/06/2025

Director's details changed for Mr Malcolm Alexander Gray on 2025-06-18

View PDF (2 pages)

20/02/2025

Change of details for Ms Alison Jane Davies as a person with significant control on 2025-02-20

View PDF (2 pages)

20/02/2025

Secretary's details changed for Miss Alison Jane Davies on 2025-02-20

View PDF (1 pages)

20/02/2025

Director's details changed for Ms Alison Jane Davies on 2025-02-20

View PDF (2 pages)

20/02/2025

Director's details changed for Mr Malcolm Alexander Gray on 2025-02-20

View PDF (2 pages)

20/02/2025

Change of details for Mr Malcolm Gray as a person with significant control on 2025-02-20

View PDF (2 pages)

20/02/2025

Change of details for Mr Malcolm Gray as a person with significant control on 2025-02-20

View PDF (2 pages)

30/05/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

01/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

26/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

01/12/2022

Satisfaction of charge 061564910008 in full

View PDF (4 pages)

01/12/2022

All of the property or undertaking has been released and no longer forms part of charge 061564910006

View PDF (5 pages)

25/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

31/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

27/11/2020

Previous accounting period extended from 2019-11-30 to 2020-05-31

View PDF (1 pages)

14/10/2020

Registered office address changed from 60 Windsor Avenue Dalton House London SW19 2RR England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2020-10-14

View PDF (1 pages)

13/03/2020

Change of details for Mr Malcolm Gray as a person with significant control on 2020-03-01

View PDF (2 pages)

13/03/2020

Change of details for Ms Alison Jane Davies as a person with significant control on 2020-03-01

View PDF (2 pages)

13/03/2020

Director's details changed for Mr Malcolm Alexander Gray on 2020-03-01

View PDF (2 pages)

13/03/2020

Secretary's details changed for Miss Alison Jane Davies on 2020-03-01

View PDF (1 pages)

13/03/2020

Director's details changed for Ms Alison Jane Davies on 2020-03-01

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

14/06/2019

Change of details for Mr Malcolm Gray as a person with significant control on 2019-06-05

View PDF (2 pages)

13/06/2019

Change of details for Mr Malcolm Gray as a person with significant control on 2019-06-05

View PDF (2 pages)

13/06/2019

Director's details changed for Mr Malcolm Alexander Gray on 2019-06-05

View PDF (2 pages)

13/06/2019

Director's details changed for Ms Alison Jane Davies on 2019-06-05

View PDF (2 pages)

13/06/2019

Change of details for Ms Alison Jane Davies as a person with significant control on 2019-06-05

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

12/03/2019

Notification of Alison Davies as a person with significant control on 2016-04-06

View PDF (2 pages)

12/03/2019

Change of details for Mr Malcolm Gray as a person with significant control on 2016-04-06

View PDF (2 pages)

12/03/2019

Notification of Malcolm Gray as a person with significant control on 2016-04-06

View PDF (2 pages)

12/03/2019

Withdrawal of a person with significant control statement on 2019-03-12

View PDF (2 pages)

03/12/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

03/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

29/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (11 pages)

21/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

28/02/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

08/12/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (10 pages)

14/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

16/12/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

16/12/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

16/12/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

16/12/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

14/12/2015

Registration of charge 061564910008, created on 2015-12-09

View PDF (15 pages)

08/12/2015

Registration of charge 061564910006, created on 2015-11-29

View PDF (10 pages)

08/12/2015

Registration of charge 061564910007, created on 2015-12-03

View PDF (39 pages)

10/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

29/06/2015

Registered office address changed from Suites 7 and 8 Imperial Studios Imperial Road London SW6 2AG to 60 Windsor Avenue Dalton House London SW19 2RR on 2015-06-29

View PDF (1 pages)

18/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (4 pages)

10/12/2014

Registered office address changed from Newcombe House 4Th Floor 45 Notting Hill Gate London W11 3LQ to Suites 7 and 8 Imperial Studios Imperial Road London SW6 2AG on 2014-12-10

View PDF (1 pages)

06/12/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

02/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (4 pages)

05/12/2013

Previous accounting period extended from 2013-06-30 to 2013-11-30

View PDF (3 pages)

03/05/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

18/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (4 pages)

05/02/2013

Auditor's resignation

View PDF (1 pages)

18/07/2012

Particulars of a mortgage or charge/MG09 / charge no: 5

View PDF (7 pages)

11/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

30/03/2012

Particulars of a mortgage or charge/MG09 / charge no: 4

View PDF (10 pages)

29/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (3 pages)

28/03/2012

Director's details changed for Malcolm Alexander Gray on 2012-03-01

View PDF (2 pages)

28/03/2012

Director's details changed for Miss Alison Jane Davies on 2012-03-01

View PDF (2 pages)

28/03/2012

Secretary's details changed for Miss Alison Jane Davies on 2012-03-01

View PDF (1 pages)

19/03/2012

Duplicate mortgage certificatecharge no:3

View PDF (12 pages)

13/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

01/06/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-03-30

View PDF (16 pages)

10/05/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (15 pages)

06/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

02/10/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

11/05/2010

Annual return made up to 2010-03-13

View PDF (15 pages)

22/12/2009

Registered office address changed from Garrick House 25-27 Southampton Street London WC2E 7RS on 2009-12-22

View PDF (2 pages)

08/07/2009

Gbp ic 200/100\14/05/09\gbp sr 100@1=100\

View PDF (1 pages)

25/06/2009

Return made up to 13/03/09; no change of members

View PDF (4 pages)

19/05/2009

Capitals not rolled up

View PDF (2 pages)

28/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2009

Capitals not rolled up

View PDF (2 pages)

29/01/2009

Return made up to 13/03/08; full list of members

View PDF (7 pages)

23/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

01/04/2008

Particulars of a mortgage or charge/398 / charge no: 2

View PDF (5 pages)

27/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

10/12/2007

Accounting reference date extended from 31/03/08 to 30/06/08

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (2 pages)

29/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2007

Secretary resigned

View PDF (1 pages)

23/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-97.98 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

23/02/2026

Last change occurred

31/05/2023

Accounts

Total Exemption Full

Last made up date

31/05/2023

Next account date

31/05/2024

Next due on

31/05/2025

See more events →

Financial Ratios

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

2021
2
4.36M
-
0.00
99.00
-

2022
2
4.37M
-
0.00
2.00
-

2022
2
4.37M
-
0.00
2.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

4.37M £0.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £-97.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Alison Jane	Director	13/03/2007 - Present	32
Gray, Malcolm Alexander	Director	13/03/2007 - Present	15
Davies, Alison Jane	Secretary	13/03/2007 - Present	3

Persons with Significant Control

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

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Description

About CARLTON CITY LIMITED

CARLTON CITY LIMITED is an(a) Active company incorporated on 13/03/2007 with the registered office located at Crown House, 27 Old Gloucester Street, London WC1N 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON CITY LIMITED?

CARLTON CITY LIMITED is currently Active. It was registered on 13/03/2007 .

Where is CARLTON CITY LIMITED located?

CARLTON CITY LIMITED is registered at Crown House, 27 Old Gloucester Street, London WC1N 3AX.

What does CARLTON CITY LIMITED do?

CARLTON CITY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CARLTON CITY LIMITED have?

CARLTON CITY LIMITED had 2 employees in 2022.

What is the latest filing for CARLTON CITY LIMITED?

The latest filing was on 29/07/2025: First Gazette notice for compulsory strike-off.