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CARLTON FINANCIAL CONSULTING LIMITED

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CARLTON FINANCIAL CONSULTING LIMITED

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Key Data

Status

Active

Company No.

03921164

Incorporation date

08/02/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

3 High Street, Bletchingley, Surrey RH1 4PBCopy
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Latest events (Record since 08/02/2000)
dot icon01/04/2026
Termination of appointment of Clarity Secretarial Limited as a secretary on 2026-03-19
View PDF (1 pages)
dot icon05/02/2026
Confirmation statement made on 2026-02-05 with no updates
View PDF (3 pages)
dot icon28/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (9 pages)
dot icon10/02/2025
Confirmation statement made on 2025-02-08 with no updates
View PDF (3 pages)
dot icon28/11/2024
Total exemption full accounts made up to 2024-02-28
View PDF (9 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-08 with no updates
View PDF (3 pages)
dot icon29/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (9 pages)
dot icon08/02/2023
Confirmation statement made on 2023-02-08 with no updates
View PDF (3 pages)
dot icon24/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (9 pages)
dot icon09/02/2022
Confirmation statement made on 2022-02-08 with no updates
View PDF (3 pages)
dot icon25/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (9 pages)
dot icon18/02/2021
Total exemption full accounts made up to 2020-02-28
View PDF (9 pages)
dot icon15/02/2021
Second filing of Confirmation Statement dated 2021-02-08
View PDF (3 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-08 with no updates
View PDF (4 pages)
dot icon18/02/2020
Confirmation statement made on 2020-02-08 with no updates
View PDF (3 pages)
dot icon28/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (9 pages)
dot icon11/04/2019
Secretary's details changed for Clarity Secretarial Limited on 2019-04-01
View PDF (1 pages)
dot icon08/02/2019
Confirmation statement made on 2019-02-08 with no updates
View PDF (3 pages)
dot icon27/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (11 pages)
dot icon23/10/2018
Secretary's details changed for Clarity Secretarial Ltd on 2018-10-23
View PDF (1 pages)
dot icon08/02/2018
Confirmation statement made on 2018-02-08 with no updates
View PDF (3 pages)
dot icon05/12/2017
Total exemption full accounts made up to 2017-02-28
View PDF (8 pages)
dot icon16/02/2017
Confirmation statement made on 2017-02-08 with updates
View PDF (6 pages)
dot icon09/12/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (6 pages)
dot icon08/02/2016
Annual return made up to 2016-02-08 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon09/02/2015
Annual return made up to 2015-02-08 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon10/02/2014
Annual return made up to 2014-02-08 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (5 pages)
dot icon08/02/2013
Annual return made up to 2013-02-08 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon08/02/2012
Annual return made up to 2012-02-08 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon10/02/2011
Annual return made up to 2011-02-08 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2011
Secretary's details changed for Clarity Secretarial Ltd on 2010-07-28
View PDF (2 pages)
dot icon26/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon08/02/2010
Annual return made up to 2010-02-08 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2010
Secretary's details changed for Clarity Secretarial Ltd on 2010-02-08
View PDF (2 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon09/02/2009
Return made up to 08/02/09; full list of members
View PDF (3 pages)
dot icon09/02/2009
Secretary's change of particulars / clarity secretarial LTD / 30/08/2008
View PDF (1 pages)
dot icon22/12/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (6 pages)
dot icon12/02/2008
Return made up to 08/02/08; full list of members
View PDF (2 pages)
dot icon23/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon22/10/2007
New secretary appointed
View PDF (2 pages)
dot icon22/10/2007
Secretary resigned
View PDF (1 pages)
dot icon11/07/2007
Director resigned
View PDF (1 pages)
dot icon29/03/2007
Return made up to 08/02/07; full list of members
View PDF (2 pages)
dot icon11/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon13/03/2006
Return made up to 08/02/06; full list of members
View PDF (2 pages)
dot icon04/01/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon15/06/2005
Registered office changed on 15/06/05 from: onega house 112 main road sidcup kent DA14 6NE
View PDF (1 pages)
dot icon11/04/2005
Return made up to 08/02/05; full list of members
View PDF (7 pages)
dot icon25/02/2005
Total exemption full accounts made up to 2004-02-28
View PDF (9 pages)
dot icon05/08/2004
New director appointed
View PDF (2 pages)
dot icon16/04/2004
New director appointed
View PDF (2 pages)
dot icon16/04/2004
Return made up to 08/02/04; full list of members
View PDF (6 pages)
dot icon04/02/2004
Total exemption small company accounts made up to 2003-02-28
View PDF (5 pages)
dot icon24/02/2003
Return made up to 08/02/03; full list of members
View PDF (6 pages)
dot icon31/12/2002
Total exemption full accounts made up to 2002-02-28
View PDF (9 pages)
dot icon21/02/2002
Return made up to 08/02/02; full list of members
View PDF (6 pages)
dot icon19/06/2001
Full accounts made up to 2001-02-28
View PDF (8 pages)
dot icon03/04/2001
Return made up to 08/02/01; full list of members
View PDF (7 pages)
dot icon11/05/2000
Secretary resigned
View PDF (1 pages)
dot icon11/05/2000
New secretary appointed
View PDF (2 pages)
dot icon08/02/2000
Secretary resigned
View PDF (1 pages)
dot icon08/02/2000
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+37.84 % *

* during past year

Cash in Bank

£5,948.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
28.58K
-
0.00
321.00
-
2022
0
31.61K
-
0.00
4.32K
-
2023
0
32.77K
-
0.00
5.95K
-
2023
0
32.77K
-
0.00
5.95K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

32.77K £Ascended3.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.95K £Ascended37.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parish, David
Director
08/02/2000 - Present
14
Mrs Kim Parish
Director
05/04/2004 - Present
1
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
07/02/2000 - 07/02/2000
99600
CLARITY SECRETARIAL LIMITED
Corporate Secretary
16/10/2007 - 19/03/2026
6
Coles, Michael John
Director
29/07/2004 - 26/06/2007
13

Persons with Significant Control

2
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 FINANCIAL CONSULTING LIMITED

CARLTON FINANCIAL CONSULTING LIMITED is an(a) Active company incorporated on 08/02/2000 with the registered office located at 3 High Street, Bletchingley, Surrey RH1 4PB. 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 FINANCIAL CONSULTING LIMITED?

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CARLTON FINANCIAL CONSULTING LIMITED is currently Active. It was registered on 08/02/2000 .

Where is CARLTON FINANCIAL CONSULTING LIMITED located?

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CARLTON FINANCIAL CONSULTING LIMITED is registered at 3 High Street, Bletchingley, Surrey RH1 4PB.

What does CARLTON FINANCIAL CONSULTING LIMITED do?

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CARLTON FINANCIAL CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARLTON FINANCIAL CONSULTING LIMITED?

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The latest filing was on 01/04/2026: Termination of appointment of Clarity Secretarial Limited as a secretary on 2026-03-19.