CARLTON SPORTS COMPANY LIMITED

Key Data

Status

Active

Company No.

00467686

Incorporation date

25/04/1949

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1949)

12/12/2025

Accounts for a dormant company made up to 2025-04-27

View PDF (9 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

16/12/2024

Termination of appointment of Adedotun Ademola Adegoke as a director on 2024-12-05

View PDF (1 pages)

16/12/2024

Appointment of Mr Adam Lee Moore as a director on 2024-12-05

View PDF (2 pages)

25/09/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (9 pages)

03/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

18/12/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (9 pages)

13/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

21/10/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (9 pages)

28/07/2022

Termination of appointment of Thomas James Piper as a secretary on 2022-07-28

View PDF (1 pages)

15/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (3 pages)

03/11/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (8 pages)

02/11/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (8 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

23/10/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (8 pages)

01/07/2019

Termination of appointment of Cameron John Olsen as a secretary on 2019-07-01

View PDF (1 pages)

01/07/2019

Appointment of Mr Thomas James Piper as a secretary on 2019-07-01

View PDF (2 pages)

24/06/2019

Director's details changed for Mr Alastair Peter Orford Dick on 2019-05-01

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

22/03/2019

Appointment of Mr Alastair Peter Orford Dick as a director on 2019-03-14

View PDF (2 pages)

18/03/2019

Termination of appointment of Rachel Isabel Lilian Stockton as a director on 2019-03-14

View PDF (1 pages)

05/03/2019

Notification of Slazenger Carlton (Holdings) Limited as a person with significant control on 2016-12-16

View PDF (2 pages)

05/03/2019

Cessation of Dunlop Slazenger Group Limited as a person with significant control on 2016-12-16

View PDF (1 pages)

04/09/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (8 pages)

04/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

29/11/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (7 pages)

05/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

30/01/2017

Amended accounts for a dormant company made up to 2016-04-30

View PDF (7 pages)

19/10/2016

Appointment of Miss Rachel Isabel Lilian Stockton as a director on 2016-10-14

View PDF (2 pages)

19/10/2016

Termination of appointment of David Michael Forsey as a director on 2016-10-14

View PDF (1 pages)

18/10/2016

Termination of appointment of Michael James Wallace Ashley as a director on 2016-10-14

View PDF (1 pages)

18/10/2016

Appointment of Adedotun Ademola Adegoke as a director on 2016-10-14

View PDF (2 pages)

03/10/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

06/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

20/08/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (7 pages)

01/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

23/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (7 pages)

06/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

14/01/2014

Appointment of Michael James Wallace Ashley as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of Robert Mellors as a director

View PDF (1 pages)

09/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (7 pages)

09/12/2013

Appointment of Mr Cameron John Olsen as a secretary

View PDF (2 pages)

09/12/2013

Termination of appointment of Rebecca Tylee-Birdsall as a secretary

View PDF (1 pages)

13/08/2013

Director's details changed for Mr Robert Frank Mellors on 2013-08-13

View PDF (2 pages)

12/08/2013

Director's details changed for Mr David Michael Forsey on 2013-08-12

View PDF (2 pages)

04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

07/11/2012

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

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

28/12/2011

Total exemption full accounts made up to 2011-04-30

View PDF (7 pages)

03/08/2011

Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 2011-08-03

View PDF (2 pages)

01/08/2011

Director's details changed for Mr David Michael Forsey on 2011-07-29

View PDF (2 pages)

26/07/2011

Director's details changed for Mr Robert Frank Mellors on 2011-07-25

View PDF (2 pages)

03/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

07/07/2010

Director's details changed for Mr David Michael Forsey on 2010-07-07

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

24/05/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (7 pages)

14/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (7 pages)

02/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

10/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (7 pages)

29/08/2008

Appointment terminated secretary robert mellors

View PDF (1 pages)

28/08/2008

Secretary appointed rebecca louise tylee-birdsall

View PDF (1 pages)

16/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

03/06/2008

Location of register of members

View PDF (1 pages)

11/04/2008

Registered office changed on 11/04/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF

View PDF (1 pages)

02/11/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

15/09/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

18/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

18/01/2007

Director's particulars changed

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/09/2006

Director's particulars changed

View PDF (1 pages)

02/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

04/05/2006

Return made up to 19/04/06; full list of members

View PDF (7 pages)

03/03/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (5 pages)

21/09/2005

New director appointed

View PDF (3 pages)

20/09/2005

New director appointed

View PDF (3 pages)

28/06/2005

Return made up to 27/04/05; full list of members

View PDF (6 pages)

13/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2004

Accounting reference date extended from 31/12/04 to 30/04/05

View PDF (1 pages)

30/10/2004

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

View PDF (5 pages)

25/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

27/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2004

Location of register of members

View PDF (1 pages)

07/07/2004

Registered office changed on 07/07/04 from: dunlop house riverside way camberley surrey GU15 3YL

View PDF (2 pages)

07/07/2004

New secretary appointed

View PDF (4 pages)

07/07/2004

New director appointed

View PDF (6 pages)

07/07/2004

Secretary resigned

View PDF (2 pages)

14/05/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

15/01/2004

Secretary's particulars changed

View PDF (1 pages)

03/11/2003

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

View PDF (5 pages)

15/05/2003

Return made up to 27/04/03; full list of members

View PDF (7 pages)

17/02/2003

New director appointed

View PDF (3 pages)

07/02/2003

Location of register of members

View PDF (1 pages)

20/01/2003

Registered office changed on 20/01/03 from: maxfli court riverside way camberley surrey GU15 3YL

View PDF (2 pages)

02/11/2002

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

View PDF (6 pages)

20/05/2002

Return made up to 27/04/02; full list of members

View PDF (6 pages)

29/10/2001

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

View PDF (5 pages)

14/05/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

30/10/2000

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

View PDF (5 pages)

24/05/2000

Return made up to 27/04/00; full list of members

View PDF (9 pages)

03/11/1999

Resolutions

View PDF (0 pages)

03/11/1999

Resolutions

View PDF (0 pages)

03/11/1999

Resolutions

View PDF (1 pages)

03/11/1999

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

View PDF (5 pages)

03/06/1999

Secretary resigned

View PDF (1 pages)

03/06/1999

New secretary appointed

View PDF (2 pages)

12/05/1999

Return made up to 27/04/99; no change of members

View PDF (8 pages)

27/10/1998

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

View PDF (2 pages)

20/05/1998

Return made up to 27/04/98; full list of members

View PDF (9 pages)

19/03/1998

Director resigned

View PDF (1 pages)

19/03/1998

New director appointed

View PDF (2 pages)

22/01/1998

Resolutions

View PDF (1 pages)

12/12/1997

Director resigned

View PDF (1 pages)

22/10/1997

New director appointed

View PDF (5 pages)

08/09/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

03/09/1997

Director resigned

View PDF (1 pages)

30/05/1997

Location of register of members

View PDF (1 pages)

30/05/1997

Return made up to 27/04/97; no change of members

View PDF (6 pages)

04/05/1997

Secretary resigned

View PDF (1 pages)

04/05/1997

New secretary appointed

View PDF (2 pages)

25/03/1997

Registered office changed on 25/03/97 from: challenge court barnett,wood lane leatherhead,surrey KT22 7LW

View PDF (1 pages)

15/01/1997

Director resigned

View PDF (1 pages)

05/11/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (0 pages)

09/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/07/1996

Director's particulars changed

View PDF (1 pages)

09/07/1996

Return made up to 27/04/96; no change of members

View PDF (9 pages)

02/04/1996

New secretary appointed

View PDF (2 pages)

02/04/1996

Resolutions

View PDF (0 pages)

02/04/1996

Resolutions

View PDF (7 pages)

28/03/1996

Registered office changed on 28/03/96 from: silvertown house vincent square london SW1P 2PL

View PDF (1 pages)

26/03/1996

Particulars of mortgage/charge

View PDF (7 pages)

26/03/1996

Particulars of mortgage/charge

View PDF (11 pages)

26/03/1996

Secretary resigned

View PDF (1 pages)

26/03/1996

Director resigned

View PDF (1 pages)

26/03/1996

Director resigned

View PDF (1 pages)

21/03/1996

Auditor's resignation

View PDF (1 pages)

20/03/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

25/10/1995

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

View PDF (2 pages)

23/06/1995

New director appointed

View PDF (0 pages)

05/05/1995

Return made up to 27/04/95; full list of members

View PDF (20 pages)

24/11/1994

New director appointed

View PDF (0 pages)

25/10/1994

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

View PDF (0 pages)

24/10/1994

Director resigned

View PDF (0 pages)

24/10/1994

Director resigned

View PDF (0 pages)

24/10/1994

New director appointed

View PDF (0 pages)

24/10/1994

New director appointed

View PDF (0 pages)

03/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/06/1994

Registered office changed on 02/06/94 from: challenge court barnett wood lane leatherhead surrey KT22 7LW

View PDF (1 pages)

24/05/1994

Return made up to 27/04/94; full list of members

View PDF (0 pages)

11/05/1994

Resolutions

View PDF (27 pages)

25/10/1993

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

View PDF (0 pages)

01/07/1993

Return made up to 27/04/93; no change of members

View PDF (0 pages)

18/01/1993

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

23/11/1992

New director appointed

View PDF (0 pages)

23/11/1992

New director appointed

View PDF (0 pages)

18/11/1992

Resolutions

View PDF (0 pages)

11/09/1992

Director resigned;new director appointed

View PDF (0 pages)

11/09/1992

Director resigned;new director appointed

View PDF (0 pages)

11/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/08/1992

Return made up to 27/04/92; no change of members

View PDF (0 pages)

12/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

30/06/1991

Return made up to 26/04/91; full list of members

View PDF (0 pages)

29/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

29/10/1990

Return made up to 27/04/90; full list of members

View PDF (0 pages)

18/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/03/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

29/03/1990

Return made up to 27/04/89; full list of members

View PDF (0 pages)

02/03/1989

Registered office changed on 02/03/89 from: challenge house mitcham road croydon surrey CR9 3AU

View PDF (1 pages)

20/01/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

20/01/1989

Return made up to 29/07/88; full list of members

View PDF (0 pages)

08/10/1987

Return made up to 18/08/87; full list of members

View PDF (0 pages)

08/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

25/03/1987

Director resigned;new director appointed

View PDF (0 pages)

23/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/02/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

24/07/1986

Full accounts made up to 1985-12-28

View PDF (0 pages)

24/07/1986

Return made up to 28/05/86; full list of members

View PDF (0 pages)

20/11/1975

Memorandum and Articles of Association

View PDF (14 pages)

01/01/1969

Certificate of change of name

View PDF (3 pages)

25/04/1949

Incorporation

View PDF (13 pages)

19/04/1949

Registered office changed on 19/04/49 from: registered office changed

View PDF (4 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

27/04/2025

Next confirmation date

01/06/2026

Last change occurred

27/04/2025

Accounts

Dormant

Last made up date

27/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

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
Marnoch, Alasdair	Director	31/01/2003 - 02/08/2004	107
Dick, Alastair Peter Orford	Director	14/03/2019 - Present	687
Adegoke, Adedotun Ademola	Director	14/10/2016 - 05/12/2024	710
Wragg, James Philip	Director	01/03/1992 - 29/11/1996	25
INVENSYS SECRETARIES LIMITED	Corporate Secretary	31/05/1994 - 08/03/1996	124

Persons with Significant Control

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

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Description

About CARLTON SPORTS COMPANY LIMITED

CARLTON SPORTS COMPANY LIMITED is an(a) Active company incorporated on 25/04/1949 with the registered office located at Unit A, Brook Park East, Shirebrook NG20 8RY. There are currently 2 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 SPORTS COMPANY LIMITED?

CARLTON SPORTS COMPANY LIMITED is currently Active. It was registered on 25/04/1949 .

Where is CARLTON SPORTS COMPANY LIMITED located?

CARLTON SPORTS COMPANY LIMITED is registered at Unit A, Brook Park East, Shirebrook NG20 8RY.

What does CARLTON SPORTS COMPANY LIMITED do?

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

What is the latest filing for CARLTON SPORTS COMPANY LIMITED?

The latest filing was on 12/12/2025: Accounts for a dormant company made up to 2025-04-27.