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CARLTON HUXLEY LIMITED

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CARLTON HUXLEY LIMITED

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Key Data

Status

Active

Company No.

07262703

Incorporation date

24/05/2010

Size

Total Exemption Full

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Savoy House, Savoy Circus, London W3 7DACopy
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Latest events (Record since 24/05/2010)
dot icon01/09/2025
Confirmation statement made on 2025-08-14 with updates
View PDF (5 pages)
dot icon04/06/2025
Termination of appointment of Simon Robert Cuthbertson as a director on 2025-06-03
View PDF (1 pages)
dot icon26/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon12/09/2024
Termination of appointment of William Edward Ferguson as a director on 2024-03-05
View PDF (1 pages)
dot icon12/09/2024
Confirmation statement made on 2024-08-14 with updates
View PDF (5 pages)
dot icon28/03/2024
Appointment of Mr Simon Robert Cuthbertson as a director on 2023-06-15
View PDF (2 pages)
dot icon26/03/2024
Statement of capital following an allotment of shares on 2019-06-06
View PDF (3 pages)
dot icon27/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon01/09/2023
Confirmation statement made on 2023-08-14 with updates
View PDF (5 pages)
dot icon22/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon26/08/2022
Confirmation statement made on 2022-08-14 with updates
View PDF (4 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon01/09/2021
Confirmation statement made on 2021-08-14 with no updates
View PDF (3 pages)
dot icon27/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon02/09/2020
Confirmation statement made on 2020-08-14 with no updates
View PDF (3 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon14/08/2019
Confirmation statement made on 2019-08-14 with updates
View PDF (4 pages)
dot icon14/08/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/08/2019
Confirmation statement made on 2019-05-24 with updates
View PDF (5 pages)
dot icon13/08/2019
Notification of William Edward Ferguson as a person with significant control on 2019-06-06
View PDF (2 pages)
dot icon13/08/2019
Cessation of Julia Ferguson as a person with significant control on 2019-06-06
View PDF (1 pages)
dot icon13/08/2019
Director's details changed for Mr John Rynne on 2019-06-06
View PDF (2 pages)
dot icon13/08/2019
Director's details changed for Ms Joanna Mary Markham on 2019-06-06
View PDF (2 pages)
dot icon13/08/2019
Director's details changed for Mrs Julia Ferguson on 2019-06-06
View PDF (2 pages)
dot icon13/08/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon16/11/2018
Appointment of Japc Limited as a director on 2018-07-01
View PDF (2 pages)
dot icon13/08/2018
Appointment of Ms Joanna Mary Markham as a director on 2018-08-08
View PDF (2 pages)
dot icon13/08/2018
Appointment of Mr William Edward Ferguson as a director on 2018-08-08
View PDF (2 pages)
dot icon27/06/2018
Confirmation statement made on 2018-05-24 with no updates
View PDF (3 pages)
dot icon05/03/2018
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon27/06/2017
Confirmation statement made on 2017-05-24 with updates
View PDF (4 pages)
dot icon27/06/2017
Notification of Julia Ferguson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/06/2017
Register inspection address has been changed from Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW England to Savoy House Savoy Circus London W3 7DA
View PDF (1 pages)
dot icon21/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon26/10/2016
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 2016-10-26
View PDF (1 pages)
dot icon20/10/2016
Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to Savoy House Savoy Circus London W3 7DA on 2016-10-20
View PDF (1 pages)
dot icon26/05/2016
Annual return made up to 2016-05-24 with full list of shareholders
View PDF (6 pages)
dot icon19/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon08/01/2016
Director's details changed for Mrs Julia Ferguson on 2016-01-08
View PDF (2 pages)
dot icon08/01/2016
Director's details changed for Mr John Rynne on 2016-01-08
View PDF (2 pages)
dot icon05/06/2015
Annual return made up to 2015-05-24 with full list of shareholders
View PDF (6 pages)
dot icon12/08/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon27/05/2014
Annual return made up to 2014-05-24 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon24/05/2013
Annual return made up to 2013-05-24 with full list of shareholders
View PDF (6 pages)
dot icon23/10/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon28/05/2012
Annual return made up to 2012-05-24 with full list of shareholders
View PDF (6 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon25/05/2011
Annual return made up to 2011-05-24 with full list of shareholders
View PDF (6 pages)
dot icon25/05/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon24/05/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon27/01/2011
Termination of appointment of Robert Nicholson as a director
View PDF (1 pages)
dot icon27/01/2011
Appointment of Mr John Rynne as a director
View PDF (2 pages)
dot icon27/01/2011
Appointment of Mrs Julia Ferguson as a director
View PDF (2 pages)
dot icon05/08/2010
Director's details changed for Mr Robert Frank Nicholson on 2010-08-05
View PDF (2 pages)
dot icon24/05/2010
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
10.16K
-
0.00
85.36K
-
2022
0
12.57K
-
0.00
66.38K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TURNER LITTLE COMPANY SECRETARIES LIMITED
Corporate Secretary
24/05/2010 - 26/10/2016
557
Nicholson, Robert Frank
Director
24/05/2010 - 13/12/2010
60
Rynne, John
Director
19/01/2011 - Present
-
Ferguson, William Edward
Director
08/08/2018 - 05/03/2024
5
JAPC LIMITED
Corporate Director
01/07/2018 - Present
3

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 HUXLEY LIMITED

CARLTON HUXLEY LIMITED is an(a) Active company incorporated on 24/05/2010 with the registered office located at Savoy House, Savoy Circus, London W3 7DA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON HUXLEY LIMITED?

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CARLTON HUXLEY LIMITED is currently Active. It was registered on 24/05/2010 .

Where is CARLTON HUXLEY LIMITED located?

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CARLTON HUXLEY LIMITED is registered at Savoy House, Savoy Circus, London W3 7DA.

What does CARLTON HUXLEY LIMITED do?

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CARLTON HUXLEY LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for CARLTON HUXLEY LIMITED?

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The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-14 with updates.