CARLTON SOUTHGATE LIMITED

Key Data

Status

Liquidation

Company No.

04737463

Incorporation date

16/04/2003

Size

Micro Entity

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2003)

08/12/2025

Liquidators' statement of receipts and payments to 2025-10-12

View PDF (15 pages)

04/12/2024

Liquidators' statement of receipts and payments to 2024-10-12

View PDF (15 pages)

11/06/2024

Registered office address changed from Regus House Falcon Drive Cardiff CF10 4RU to Regus, 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 2024-06-11

View PDF (3 pages)

09/12/2023

Liquidators' statement of receipts and payments to 2023-10-12

View PDF (14 pages)

09/11/2022

Declaration of solvency

View PDF (6 pages)

31/10/2022

Resolutions

View PDF (1 pages)

31/10/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

24/10/2022

Registered office address changed from Longdene House, Hedgehog Lane Haslemere Surrey GU27 2PH England to Regus House Falcon Drive Cardiff CF10 4RU on 2022-10-24

View PDF (2 pages)

25/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

17/03/2022

Micro company accounts made up to 2021-04-30

View PDF (2 pages)

26/11/2021

Current accounting period extended from 2022-04-30 to 2022-10-31

View PDF (1 pages)

16/06/2021

Micro company accounts made up to 2020-04-30

View PDF (2 pages)

18/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

12/08/2020

Director's details changed for Mr Eric John Stonham on 2020-08-12

View PDF (2 pages)

12/08/2020

Registered office address changed from Ground Floor 1 Dukes Court Bognor Road Chichester West Sussex PO19 8FX to Longdene House, Hedgehog Lane Haslemere Surrey GU27 2PH on 2020-08-12

View PDF (1 pages)

30/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

27/11/2019

Termination of appointment of Graham Pearce as a secretary on 2019-11-27

View PDF (1 pages)

18/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

17/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

04/05/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

22/11/2016

Statement of capital following an allotment of shares on 2016-05-01

View PDF (3 pages)

22/11/2016

Statement of capital following an allotment of shares on 2016-09-26

View PDF (3 pages)

22/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (5 pages)

31/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

03/06/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (5 pages)

07/03/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

26/01/2015

Memorandum and Articles of Association

View PDF (27 pages)

26/01/2015

Statement of company's objects

View PDF (2 pages)

26/01/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/09/2014

Registered office address changed from First Floor Equity & Law House 14-15 Brunswick Place Southampton Hampshire SO15 2AQ to Ground Floor 1 Dukes Court Bognor Road Chichester West Sussex PO19 8FX on 2014-09-06

View PDF (2 pages)

12/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (5 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

30/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (5 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

15/05/2012

Registered office address changed from 1 Market Avenue Ground Floor Chichester Sussex PO19 1JU on 2012-05-15

View PDF (1 pages)

19/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (5 pages)

16/03/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

20/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (5 pages)

07/04/2011

Statement of capital on 2011-04-07

View PDF (4 pages)

18/02/2011

Solvency statement dated 15/02/11

View PDF (1 pages)

18/02/2011

Resolutions

View PDF (2 pages)

17/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

29/06/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (4 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

13/05/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

04/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

24/06/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

21/04/2008

Registered office changed on 21/04/2008 from 13 southgate chichester west sussex PO19 1ES

View PDF (1 pages)

05/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

17/05/2007

Return made up to 16/04/07; no change of members

View PDF (6 pages)

21/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

22/05/2006

Return made up to 16/04/06; full list of members

View PDF (6 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (3 pages)

02/07/2005

Memorandum and Articles of Association

View PDF (7 pages)

02/07/2005

Resolutions

View PDF (0 pages)

02/07/2005

Resolutions

View PDF (2 pages)

11/05/2005

Return made up to 16/04/05; full list of members

View PDF (6 pages)

18/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (3 pages)

20/05/2004

Return made up to 16/04/04; full list of members

View PDF (6 pages)

08/02/2004

Memorandum and Articles of Association

View PDF (8 pages)

08/02/2004

Resolutions

View PDF (0 pages)

08/02/2004

Resolutions

View PDF (0 pages)

08/02/2004

Resolutions

View PDF (0 pages)

08/02/2004

Resolutions

View PDF (1 pages)

08/02/2004

Ad 27/01/04--------- £ si 30000@1=30000 £ ic 1/30001

View PDF (2 pages)

08/02/2004

£ nc 1000/31000 26/01/04

View PDF (1 pages)

22/01/2004

Registered office changed on 22/01/04 from: longdene house, hedgehog lane, haslemere, surrey GU27 2PH

View PDF (1 pages)

28/04/2003

Registered office changed on 28/04/03 from: enterprise house, 82 whitchurch, road, cardiff, south glamorgan, CF14 3LX

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

New secretary appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (1 pages)

16/04/2003

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Next confirmation date

16/04/2023

Last change occurred

30/04/2021

Accounts

Micro Entity

Last made up date

30/04/2021

Next account date

31/10/2022

Next due on

31/07/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
87.07K
-
0.00
-
-

2021
2
87.07K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

87.07K £- *

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
CFL SECRETARIES LIMITED	Nominee Secretary	15/04/2003 - 15/04/2003	1802
Stonham, Eric John	Director	16/04/2003 - Present	4
Pearce, Graham	Secretary	15/04/2003 - 26/11/2019	-
CFL DIRECTORS LIMITED	Nominee Director	15/04/2003 - 15/04/2003	1646

Persons with Significant Control

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

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Description

About CARLTON SOUTHGATE LIMITED

CARLTON SOUTHGATE LIMITED is an(a) Liquidation company incorporated on 16/04/2003 with the registered office located at Regus, 1 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON SOUTHGATE LIMITED?

CARLTON SOUTHGATE LIMITED is currently Liquidation. It was registered on 16/04/2003 .

Where is CARLTON SOUTHGATE LIMITED located?

CARLTON SOUTHGATE LIMITED is registered at Regus, 1 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ.

What does CARLTON SOUTHGATE LIMITED do?

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

How many employees does CARLTON SOUTHGATE LIMITED have?

CARLTON SOUTHGATE LIMITED had 2 employees in 2021.

What is the latest filing for CARLTON SOUTHGATE LIMITED?

The latest filing was on 08/12/2025: Liquidators' statement of receipts and payments to 2025-10-12.