CARLTON LEISURE (UK) LIMITED

Key Data

Status

Active

Company No.

02697756

Incorporation date

17/03/1992

Size

Medium

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1992)

16/04/2026

Confirmation statement made on 2026-03-17 with updates

View PDF (4 pages)

03/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (29 pages)

19/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

02/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

18/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

21/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (4 pages)

08/11/2022

Appointment of Mr Kavethan Thavatheva as a director on 2022-04-07

View PDF (2 pages)

08/11/2022

Appointment of Mr Mithulan Thavatheva as a director on 2022-04-07

View PDF (2 pages)

08/11/2022

Appointment of Mr Prashanth Thavatheva as a director on 2022-04-07

View PDF (2 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

20/04/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (4 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

17/05/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (4 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

21/10/2020

Registered office address changed from 299 Rayners Lane Pinner Middlesex HA5 5EG to 362 Rayners Lane Pinner Middlesex HA5 5ED on 2020-10-21

View PDF (1 pages)

23/03/2020

Confirmation statement made on 2020-03-17 with updates

View PDF (4 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

18/03/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (4 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

18/09/2018

Appointment of Mrs Kalaimagalselvi Thevarajah as a director on 2018-04-14

View PDF (2 pages)

23/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (4 pages)

02/03/2018

Withdrawal of a person with significant control statement on 2018-03-02

View PDF (2 pages)

02/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

22/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (7 pages)

12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

29/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

30/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

06/11/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

09/06/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

27/03/2014

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (17 pages)

14/02/2014

Registration of charge 026977560004

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10/01/2014

Statement of capital following an allotment of shares on 2009-01-01

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10/01/2014

Statement of capital following an allotment of shares on 2009-01-31

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07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

03/06/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

19/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

14/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/08/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

17/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

27/07/2011

Registered office address changed from , 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom on 2011-07-27

View PDF (1 pages)

12/04/2011

Director's details changed for Tavi Thevarajah on 2011-03-16

View PDF (2 pages)

12/04/2011

Secretary's details changed for Kalaimagalselvi Thevarajah on 2011-03-16

View PDF (2 pages)

07/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (4 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

17/05/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

12/05/2010

Registered office address changed from , 2 Nd Floor, 68 Great Portland Street, London, W1N 5Ale on 2010-05-12

View PDF (1 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

11/06/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

23/12/2008

Return made up to 17/03/08; full list of members

View PDF (3 pages)

13/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

04/01/2008

Amended accounts made up to 2006-12-31

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02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

28/03/2007

Return made up to 17/03/07; full list of members

View PDF (6 pages)

07/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

05/05/2006

Return made up to 17/03/06; full list of members

View PDF (6 pages)

29/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

27/06/2005

Return made up to 17/03/05; full list of members

View PDF (2 pages)

14/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

04/10/2004

Return made up to 17/03/04; full list of members

View PDF (6 pages)

05/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

01/10/2003

New secretary appointed

View PDF (2 pages)

01/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

18/09/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

16/08/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

16/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2002

Secretary resigned

View PDF (1 pages)

04/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

New secretary appointed

View PDF (2 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

18/04/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

21/06/2000

Registered office changed on 21/06/00 from: 18 great portland street, london, W1N 5AB

View PDF (1 pages)

27/04/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

03/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

13/04/1999

Return made up to 17/03/99; no change of members

View PDF (4 pages)

04/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

06/05/1998

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

17/04/1998

Return made up to 17/03/98; no change of members

View PDF (4 pages)

22/09/1997

Ad 31/07/97--------- £ si 30000@1=30000 £ ic 2/30002

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22/09/1997

Nc inc already adjusted 28/07/97

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22/09/1997

Resolutions

View PDF (1 pages)

22/09/1997

Registered office changed on 22/09/97 from: room 212 premier house, 77 ocford street, london, W1R 1RB

View PDF (1 pages)

18/08/1997

Registered office changed on 18/08/97 from: 14 hills place, oxford circus, london, W1

View PDF (1 pages)

18/08/1997

Return made up to 17/03/97; full list of members

View PDF (6 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

05/06/1996

Return made up to 17/03/96; change of members

View PDF (6 pages)

03/11/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

03/11/1995

Resolutions

View PDF (2 pages)

23/06/1995

Secretary resigned;new secretary appointed

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23/06/1995

Director resigned

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06/06/1995

Return made up to 17/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

25/10/1994

Accounts for a dormant company made up to 1993-12-31

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25/10/1994

Resolutions

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24/06/1994

Return made up to 17/03/94; full list of members

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10/11/1993

Accounts for a dormant company made up to 1992-12-31

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10/11/1993

Resolutions

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31/03/1993

Return made up to 17/03/93; full list of members

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11/12/1992

Accounting reference date notified as 31/12

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22/04/1992

Registered office changed on 22/04/92 from: 372 old st, london, EC1V 9LT

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22/04/1992

Secretary resigned;new secretary appointed;new director appointed

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22/04/1992

Director resigned;new director appointed

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17/03/1992

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Prashanth Thavatheva	Director	07/04/2022 - Present	16
Thavatheva, Kavethan	Director	07/04/2022 - Present	7
Thavatheva, Mithulan	Director	07/04/2022 - Present	36
Mrs Kalaimagalselvi Thevarajah	Director	14/04/2018 - Present	6
Mr Tavi Thevarajah	Director	01/03/2002 - Present	3

Persons with Significant Control

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

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Description

About CARLTON LEISURE (UK) LIMITED

CARLTON LEISURE (UK) LIMITED is an(a) Active company incorporated on 17/03/1992 with the registered office located at 362 Rayners Lane, Pinner, Middlesex HA5 5ED. There are currently 6 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 LEISURE (UK) LIMITED?

CARLTON LEISURE (UK) LIMITED is currently Active. It was registered on 17/03/1992 .

Where is CARLTON LEISURE (UK) LIMITED located?

CARLTON LEISURE (UK) LIMITED is registered at 362 Rayners Lane, Pinner, Middlesex HA5 5ED.

What does CARLTON LEISURE (UK) LIMITED do?

CARLTON LEISURE (UK) LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for CARLTON LEISURE (UK) LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-17 with updates.