CARLTON INVEST LIMITED

Key Data

Status

Active

Company No.

06086742

Incorporation date

06/02/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2007)

01/12/2025

Appointment of Mr Patrik Krkobabic as a director on 2025-12-01

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01/12/2025

Termination of appointment of Vedran Juric as a director on 2025-12-01

View PDF (1 pages)

30/11/2025

Accounts for a dormant company made up to 2025-02-28

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28/07/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

27/11/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

27/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

23/08/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

30/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

30/09/2022

Director's details changed for Mr Vedran Juric on 2022-09-30

View PDF (2 pages)

30/09/2022

Registered office address changed from Office 3.05 1 King Street London EC2V 8AU United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-09-30

View PDF (1 pages)

21/09/2022

Appointment of Mr Vedran Juric as a director on 2022-09-21

View PDF (2 pages)

21/09/2022

Termination of appointment of Bogdan Erberk as a director on 2022-09-21

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

29/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

21/06/2021

Appointment of Mr Bogdan Erberk as a director on 2021-06-08

View PDF (2 pages)

21/06/2021

Termination of appointment of Filip Aleksander Groselj Gulic as a director on 2021-06-08

View PDF (1 pages)

02/06/2021

Termination of appointment of Bogdan Erberk as a director on 2021-06-01

View PDF (1 pages)

02/06/2021

Appointment of Mr Filip Aleksander Groselj Gulic as a director on 2021-06-01

View PDF (2 pages)

28/02/2021

Accounts for a dormant company made up to 2020-02-29

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

11/02/2020

Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 2020-02-11

View PDF (1 pages)

13/12/2019

Appointment of Mr Bogdan Erberk as a director on 2019-12-12

View PDF (2 pages)

13/12/2019

Termination of appointment of Stephen Campbell as a director on 2019-12-12

View PDF (1 pages)

28/11/2019

Accounts for a dormant company made up to 2019-02-28

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28/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

26/11/2018

Accounts for a dormant company made up to 2018-02-28

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26/11/2018

Notification of Bellsario Llc as a person with significant control on 2016-04-06

View PDF (2 pages)

24/08/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

27/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-06-17 with no updates

View PDF (3 pages)

29/11/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (2 pages)

14/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

01/12/2015

Accounts for a dormant company made up to 2015-02-28

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15/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (3 pages)

16/01/2015

Accounts for a dormant company made up to 2014-02-28

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25/09/2014

Appointment of Mr Stephen Campbell as a director on 2014-09-25

View PDF (2 pages)

25/09/2014

Termination of appointment of Westco Directors Ltd as a director on 2014-09-25

View PDF (1 pages)

25/09/2014

Termination of appointment of Ian Taylor as a director on 2014-09-25

View PDF (1 pages)

14/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (4 pages)

27/01/2014

Director's details changed for Mr Ian Richard Taylor on 2014-01-27

View PDF (2 pages)

04/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

01/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (4 pages)

30/10/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (2 pages)

19/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (4 pages)

03/01/2012

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

17/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (4 pages)

05/01/2011

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (4 pages)

30/06/2010

Director's details changed for Westco Directors Ltd on 2010-06-15

View PDF (2 pages)

03/12/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

24/06/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

19/06/2009

Appointment terminated secretary bellsario llc

View PDF (1 pages)

19/06/2009

Appointment terminated director cms executive officers LTD

View PDF (1 pages)

19/06/2009

Appointment terminated director nicolas weber

View PDF (1 pages)

26/05/2009

Director appointed westco directors LTD

View PDF (2 pages)

26/05/2009

Director appointed ian taylor

View PDF (1 pages)

24/03/2009

Accounts for a dormant company made up to 2008-02-29

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20/03/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

20/03/2009

Director appointed mr nicolas weber

View PDF (1 pages)

20/02/2009

Registered office changed on 20/02/2009 from KAPS126, 4 princes street mayfair london W1B 2LE

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (1 pages)

19/02/2008

New secretary appointed

View PDF (1 pages)

19/02/2008

Return made up to 06/02/08; full list of members

View PDF (2 pages)

31/10/2007

Director resigned

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (1 pages)

23/03/2007

Secretary resigned

View PDF (1 pages)

23/03/2007

Director resigned

View PDF (1 pages)

06/02/2007

Incorporation

View PDF (14 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

17/06/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next 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
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Erberk, Bogdan	Director	12/12/2019 - 01/06/2021	12
Erberk, Bogdan	Director	08/06/2021 - 21/09/2022	12
Juric, Vedran	Director	21/09/2022 - 01/12/2025	-
WESTCO DIRECTORS LTD	Corporate Director	19/05/2009 - 25/09/2014	351
Campbell, Stephen	Director	25/09/2014 - 12/12/2019	14

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CARLTON INVEST LIMITED

CARLTON INVEST LIMITED is an(a) Active company incorporated on 06/02/2007 with the registered office located at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. There is currently 1 active director 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 INVEST LIMITED?

CARLTON INVEST LIMITED is currently Active. It was registered on 06/02/2007 .

Where is CARLTON INVEST LIMITED located?

CARLTON INVEST LIMITED is registered at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF.

What does CARLTON INVEST LIMITED do?

CARLTON INVEST LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARLTON INVEST LIMITED?

The latest filing was on 01/12/2025: Appointment of Mr Patrik Krkobabic as a director on 2025-12-01.