CARLTON ROYCE ASSOCIATES LIMITED

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CARLTON ROYCE ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

05804200

Incorporation date

03/05/2006

Size

Dormant

Contacts

Registered address

Registered address

23 Kestrel Way, Bicester, Oxfordshire OX26 6YACopy
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Latest events (Record since 03/05/2006)
dot icon23/03/2026
Termination of appointment of Sonja Patricia Shaw as a director on 2026-03-23
dot icon23/03/2026
Termination of appointment of Sonja Patricia Shaw as a secretary on 2026-03-23
dot icon21/02/2026
Accounts for a dormant company made up to 2025-05-31
dot icon12/05/2025
Confirmation statement made on 2025-05-03 with no updates
dot icon23/02/2025
Accounts for a dormant company made up to 2024-05-31
dot icon14/05/2024
Confirmation statement made on 2024-05-03 with no updates
dot icon19/02/2024
Accounts for a dormant company made up to 2023-05-31
dot icon14/05/2023
Confirmation statement made on 2023-05-03 with no updates
dot icon17/02/2023
Accounts for a dormant company made up to 2022-05-31
dot icon15/05/2022
Confirmation statement made on 2022-05-03 with no updates
dot icon25/02/2022
Accounts for a dormant company made up to 2021-05-24
dot icon14/05/2021
Confirmation statement made on 2021-05-03 with no updates
dot icon22/02/2021
Accounts for a dormant company made up to 2020-05-31
dot icon13/05/2020
Confirmation statement made on 2020-05-03 with updates
dot icon21/02/2020
Accounts for a dormant company made up to 2019-05-31
dot icon14/05/2019
Confirmation statement made on 2019-05-03 with no updates
dot icon09/02/2019
Accounts for a dormant company made up to 2018-05-31
dot icon09/05/2018
Confirmation statement made on 2018-05-03 with no updates
dot icon20/02/2018
Accounts for a dormant company made up to 2017-05-31
dot icon07/05/2017
Confirmation statement made on 2017-05-03 with updates
dot icon26/02/2017
Accounts for a dormant company made up to 2016-05-31
dot icon29/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
dot icon22/02/2016
Accounts for a dormant company made up to 2015-05-31
dot icon28/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
dot icon28/05/2015
Registered office address changed from 33a Kinnerton Street London SW1X 8EA to 23 Kestrel Way Bicester Oxfordshire OX26 6YA on 2015-05-28
dot icon28/05/2015
Secretary's details changed for Sonja Patricia Shaw on 2014-06-09
dot icon24/02/2015
Accounts for a dormant company made up to 2014-05-31
dot icon30/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
dot icon26/02/2014
Accounts for a dormant company made up to 2013-05-31
dot icon31/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
dot icon28/02/2013
Accounts for a dormant company made up to 2012-05-31
dot icon31/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
dot icon27/02/2012
Accounts for a dormant company made up to 2011-05-31
dot icon27/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
dot icon25/02/2011
Accounts for a dormant company made up to 2010-05-31
dot icon14/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
dot icon24/02/2010
Accounts for a dormant company made up to 2009-05-31
dot icon28/05/2009
Return made up to 03/05/09; full list of members
dot icon27/05/2009
Director's change of particulars / philip shaw / 27/05/2009
dot icon19/03/2009
Accounts for a dormant company made up to 2008-05-31
dot icon30/05/2008
Return made up to 03/05/08; full list of members
dot icon21/02/2008
Accounts for a dormant company made up to 2007-05-31
dot icon25/05/2007
Return made up to 03/05/07; full list of members
dot icon08/02/2007
Director resigned
dot icon03/05/2006
Incorporation
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

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00K
-
0.00
30.00
-
2022
-
1.00K
-
0.00
30.00
-
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaw, Sonja Patricia
Director
03/05/2006 - 23/03/2026
4
Mr Philip Michael Shaw
Director
03/05/2006 - Present
8
Way, Graham Richmond
Director
03/05/2006 - 26/01/2007
2
Shaw, Sonja Patricia
Secretary
03/05/2006 - 23/03/2026
2

Persons with Significant Control

1
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 ROYCE ASSOCIATES LIMITED

CARLTON ROYCE ASSOCIATES LIMITED is an(a) Active company incorporated on 03/05/2006 with the registered office located at 23 Kestrel Way, Bicester, Oxfordshire OX26 6YA. 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 ROYCE ASSOCIATES LIMITED?

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CARLTON ROYCE ASSOCIATES LIMITED is currently Active. It was registered on 03/05/2006 .

Where is CARLTON ROYCE ASSOCIATES LIMITED located?

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CARLTON ROYCE ASSOCIATES LIMITED is registered at 23 Kestrel Way, Bicester, Oxfordshire OX26 6YA.

What does CARLTON ROYCE ASSOCIATES LIMITED do?

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CARLTON ROYCE ASSOCIATES LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for CARLTON ROYCE ASSOCIATES LIMITED?

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The latest filing was on 23/03/2026: Termination of appointment of Sonja Patricia Shaw as a director on 2026-03-23.