CARLTON FAMILY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

07428575

Incorporation date

03/11/2010

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2010)

21/11/2025

Cessation of William Stanley Carlton as a person with significant control on 2025-11-11

View PDF (1 pages)

21/11/2025

Termination of appointment of William Stanley Carlton as a director on 2025-11-11

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

01/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (11 pages)

14/03/2025

Director's details changed for Mrs Helen Linda Carlton on 2025-03-14

View PDF (2 pages)

14/03/2025

Director's details changed for Mr William Stanley Carlton on 2025-03-14

View PDF (2 pages)

14/03/2025

Change of details for Mrs Helen Linda Carlton as a person with significant control on 2025-03-14

View PDF (2 pages)

14/03/2025

Change of details for Mrs Helen Linda Carlton as a person with significant control on 2025-03-14

View PDF (2 pages)

14/03/2025

Change of details for Mr William Stanley Carlton as a person with significant control on 2025-03-14

View PDF (2 pages)

21/01/2025

Registered office address changed from 5 Whitebeam Close Kemsing Sevenoaks Kent TN15 6DZ to 33 st Davids Road Hextable Swanley Kent BR8 7RJ on 2025-01-21

View PDF (1 pages)

15/11/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (5 pages)

11/04/2024

Notification of Helen Linda Carlton as a person with significant control on 2024-04-03

View PDF (2 pages)

03/04/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

21/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (5 pages)

20/11/2023

Director's details changed for Mrs Louise Jones on 2017-02-24

View PDF (2 pages)

20/02/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

13/12/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

09/03/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

19/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

19/02/2021

Total exemption full accounts made up to 2020-11-30

View PDF (13 pages)

18/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

18/03/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

06/12/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

29/03/2019

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

View PDF (11 pages)

06/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

14/03/2018

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

View PDF (9 pages)

08/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

11/07/2017

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

View PDF (5 pages)

17/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (6 pages)

02/03/2016

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

View PDF (4 pages)

09/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (4 pages)

03/03/2015

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

View PDF (6 pages)

17/12/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (4 pages)

04/03/2014

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

View PDF (5 pages)

08/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (4 pages)

24/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

21/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (4 pages)

26/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

05/03/2012

Registered office address changed from 5 Whitebeam Close Kemsing Nr Sevenoaks Kent TN15 6DZ on 2012-03-05

View PDF (1 pages)

06/02/2012

Registered office address changed from 2 - 2a Oxford Road Sidcup Kent DA14 6LW England on 2012-02-06

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (4 pages)

24/11/2010

Appointment of Helen Linda Carlton as a director

View PDF (2 pages)

24/11/2010

Termination of appointment of Helen Linda Carlton as a director

View PDF (1 pages)

23/11/2010

Statement of capital following an allotment of shares on 2010-11-10

View PDF (3 pages)

03/11/2010

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-19.16 % *

* during past year

Cash in Bank

£14,691.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

03/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
1.12M
-
0.00
7.14K
-

2022
0
1.33M
-
0.00
18.17K
-

2023
0
1.24M
-
0.00
14.69K
-

2023
0
1.24M
-
0.00
14.69K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.24M £-6.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.69K £-19.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carlton, William Stanley	Director	03/11/2010 - 11/11/2025	2
Carlton, Sheena	Director	03/11/2010 - Present	1
Carlton, Helen Linda	Director	03/11/2010 - Present	-
Carlton, Helen Linda	Director	03/11/2010 - 03/11/2010	-
Jones, Louise	Director	03/11/2010 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About CARLTON FAMILY INVESTMENTS LIMITED

CARLTON FAMILY INVESTMENTS LIMITED is an(a) Active company incorporated on 03/11/2010 with the registered office located at 33 St Davids Road, Hextable, Swanley, Kent BR8 7RJ. There are currently 3 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 FAMILY INVESTMENTS LIMITED?

CARLTON FAMILY INVESTMENTS LIMITED is currently Active. It was registered on 03/11/2010 .

Where is CARLTON FAMILY INVESTMENTS LIMITED located?

CARLTON FAMILY INVESTMENTS LIMITED is registered at 33 St Davids Road, Hextable, Swanley, Kent BR8 7RJ.

What does CARLTON FAMILY INVESTMENTS LIMITED do?

CARLTON FAMILY INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARLTON FAMILY INVESTMENTS LIMITED?

The latest filing was on 21/11/2025: Cessation of William Stanley Carlton as a person with significant control on 2025-11-11.