CARLTON CRESCENT RTM COMPANY LIMITED

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CARLTON CRESCENT RTM COMPANY LIMITED

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Key Data

Status

Active

Company No.

05464489

Incorporation date

26/05/2005

Size

Dormant

Contacts

Registered address

Registered address

11 Queensway Queensway, New Milton, Hampshire BH25 5NRCopy
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Latest events (Record since 26/05/2005)
dot icon27/02/2026
Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02
dot icon12/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon14/05/2025
Confirmation statement made on 2025-05-14 with no updates
dot icon27/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon26/09/2024
Appointment of Innovus Company Secretaries Limited as a secretary on 2024-09-18
dot icon08/07/2024
Confirmation statement made on 2024-05-14 with no updates
dot icon21/02/2024
Registered office address changed from Unit 1, Fulcrum 2 Solent Way Whiteley Fareham PO15 7FN England to 11 Queensway Queensway New Milton Hampshire BH25 5NR on 2024-02-21
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/06/2023
Confirmation statement made on 2023-05-14 with no updates
dot icon01/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/05/2022
Confirmation statement made on 2022-05-14 with no updates
dot icon07/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon25/05/2021
Confirmation statement made on 2021-05-14 with no updates
dot icon09/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon14/05/2020
Confirmation statement made on 2020-05-14 with no updates
dot icon14/05/2020
Registered office address changed from C/O Harcourts 11 Kings Park Road Southampton Hampshire SO15 2AT to Unit 1, Fulcrum 2 Solent Way Whiteley Fareham PO15 7FN on 2020-05-14
dot icon16/03/2020
Previous accounting period shortened from 2020-05-31 to 2019-12-31
dot icon31/01/2020
Termination of appointment of Lee Strongitharm as a director on 2020-01-31
dot icon13/09/2019
Total exemption full accounts made up to 2019-05-31
dot icon17/05/2019
Confirmation statement made on 2019-05-17 with no updates
dot icon05/12/2018
Total exemption full accounts made up to 2018-05-31
dot icon09/11/2018
Termination of appointment of Michelle Maclean as a director on 2018-11-06
dot icon29/05/2018
Confirmation statement made on 2018-05-17 with no updates
dot icon17/05/2018
Termination of appointment of Katherine Lucy Pearson as a director on 2017-10-17
dot icon17/05/2018
Termination of appointment of Jane Lloyd-Jones as a director on 2018-02-05
dot icon28/11/2017
Total exemption full accounts made up to 2017-05-31
dot icon08/06/2017
Confirmation statement made on 2017-05-26 with updates
dot icon07/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon06/06/2016
Annual return made up to 2016-05-26 no member list
dot icon06/06/2016
Director's details changed for Alexander Edward Eeles on 2016-05-23
dot icon29/04/2016
Appointment of Ms Jane Lloyd-Jones as a director on 2016-04-29
dot icon27/04/2016
Termination of appointment of Philomena Enright as a director on 2015-09-04
dot icon25/11/2015
Total exemption small company accounts made up to 2015-05-31
dot icon12/06/2015
Annual return made up to 2015-05-26 no member list
dot icon12/06/2015
Director's details changed for Mr Lee Strongitharm on 2014-07-01
dot icon12/06/2015
Appointment of Miss Michelle Maclean as a director on 2015-06-12
dot icon12/06/2015
Director's details changed for Dr Katherine Lucy Pearson on 2015-06-12
dot icon12/06/2015
Director's details changed for Dr Philomena Enright on 2014-07-01
dot icon12/06/2015
Director's details changed for Alexander Edward Eeles on 2014-07-01
dot icon03/10/2014
Total exemption small company accounts made up to 2014-05-31
dot icon15/08/2014
Termination of appointment of Tyrian Emma Kemp as a director on 2013-11-14
dot icon15/08/2014
Termination of appointment of Tyrian Kemp as a secretary on 2013-11-14
dot icon20/06/2014
Annual return made up to 2014-05-26 no member list
dot icon14/08/2013
Total exemption small company accounts made up to 2013-05-31
dot icon28/05/2013
Annual return made up to 2013-05-26 no member list
dot icon25/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon27/06/2012
Registered office address changed from Carlton House 7 Carlton Crescent Southampton Hampshire SO15 2EZ on 2012-06-27
dot icon27/06/2012
Annual return made up to 2012-05-26 no member list
dot icon21/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon13/07/2011
Appointment of Miss Tyrian Kemp as a secretary
dot icon12/07/2011
Termination of appointment of Philomena Enright as a secretary
dot icon23/06/2011
Annual return made up to 2011-05-26 no member list
dot icon23/06/2011
Director's details changed for Michael Gerard Lattimer on 2011-06-22
dot icon22/06/2011
Secretary's details changed for Philomena Enright on 2011-06-22
dot icon22/06/2011
Director's details changed for Dr Katherine Lucy Pearson on 2011-06-22
dot icon22/06/2011
Director's details changed for Philomena Enright on 2011-06-22
dot icon22/06/2011
Director's details changed for Alexander Edward Eeles on 2011-06-22
dot icon13/06/2011
Appointment of Mr Lee Strongitharm as a director
dot icon11/06/2011
Termination of appointment of Michael Lattimer as a director
dot icon09/05/2011
Appointment of Miss Tyrian Emma Kemp as a director
dot icon09/05/2011
Termination of appointment of Christopher Busuttil as a director
dot icon15/03/2011
Total exemption small company accounts made up to 2010-05-31
dot icon12/07/2010
Annual return made up to 2010-05-26
dot icon17/03/2010
Total exemption small company accounts made up to 2009-05-31
dot icon10/09/2009
Annual return made up to 26/05/09
dot icon10/09/2009
Director and secretary's change of particulars / philomena enright / 02/09/2009
dot icon10/09/2009
Director appointed michael gerard lattimer
dot icon03/04/2009
Total exemption small company accounts made up to 2008-05-31
dot icon29/10/2008
Appointment terminated director julian cole
dot icon09/10/2008
Annual return made up to 26/05/08
dot icon09/10/2008
Director appointed dr katherine lucy pearson
dot icon09/10/2008
Director's change of particulars / alexander eeles / 28/07/2008
dot icon24/06/2008
Total exemption small company accounts made up to 2007-05-31
dot icon13/09/2007
Annual return made up to 26/05/07
dot icon10/04/2007
New secretary appointed
dot icon10/04/2007
New director appointed
dot icon10/04/2007
New director appointed
dot icon10/04/2007
Secretary resigned;director resigned
dot icon10/04/2007
Registered office changed on 10/04/07 from: apt 4 carlton house 7 carlton crescent southampton hampshire SO15 2EZ
dot icon30/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon26/06/2006
Annual return made up to 26/05/06
dot icon26/06/2006
Director resigned
dot icon21/02/2006
Registered office changed on 21/02/06 from: 131 london road waterlooville hampshire PO7 7SJ
dot icon26/05/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
18/09/2024 - Present
2975
Lloyd-Jones, Jane
Director
29/04/2016 - 05/02/2018
4
Strongitharm, Lee
Director
11/06/2011 - 31/01/2020
7
Cole, Julian Spencer
Director
26/05/2005 - 23/10/2008
14
Kemp, Tyrian Emma
Director
28/01/2011 - 14/11/2013
1

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 CARLTON CRESCENT RTM COMPANY LIMITED

CARLTON CRESCENT RTM COMPANY LIMITED is an(a) Active company incorporated on 26/05/2005 with the registered office located at 11 Queensway Queensway, New Milton, Hampshire BH25 5NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON CRESCENT RTM COMPANY LIMITED?

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CARLTON CRESCENT RTM COMPANY LIMITED is currently Active. It was registered on 26/05/2005 .

Where is CARLTON CRESCENT RTM COMPANY LIMITED located?

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CARLTON CRESCENT RTM COMPANY LIMITED is registered at 11 Queensway Queensway, New Milton, Hampshire BH25 5NR.

What does CARLTON CRESCENT RTM COMPANY LIMITED do?

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CARLTON CRESCENT RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CARLTON CRESCENT RTM COMPANY LIMITED?

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The latest filing was on 27/02/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.