CARLTON SQUARE LIMITED

Key Data

Status

Active

Company No.

05655580

Incorporation date

15/12/2005

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2005)

04/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2026

Micro company accounts made up to 2024-12-31

View PDF (7 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (9 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with updates

View PDF (9 pages)

04/12/2024

Memorandum and Articles of Association

View PDF (6 pages)

04/12/2024

Resolutions

View PDF (1 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (7 pages)

21/02/2024

Appointment of Claudinne Feliciano as a director on 2024-02-20

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (9 pages)

14/12/2023

Termination of appointment of Virginia Ann Halewood as a director on 2023-11-28

View PDF (1 pages)

14/11/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

21/02/2023

Appointment of Mr Andrew David Black as a director on 2022-11-22

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (9 pages)

06/12/2022

Termination of appointment of Edward Carl Cloet as a director on 2022-12-06

View PDF (1 pages)

24/11/2022

Appointment of Mr Andrew Kinsella as a director on 2022-11-22

View PDF (2 pages)

16/06/2022

Micro company accounts made up to 2021-12-31

View PDF (7 pages)

13/06/2022

Termination of appointment of John James Shepherd Marston as a director on 2022-06-08

View PDF (1 pages)

07/02/2022

Appointment of Mr Rupert Ian Charles Tubbs as a director on 2022-01-24

View PDF (2 pages)

16/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (9 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

06/05/2021

Appointment of Mrs Mary-Pat Rose as a director on 2019-02-01

View PDF (2 pages)

15/02/2021

Appointment of Ms Virginia Ann Halewood as a director on 2021-01-21

View PDF (2 pages)

08/02/2021

Appointment of Mr Edward Carl Cloet as a director on 2021-01-21

View PDF (2 pages)

18/01/2021

Secretary's details changed for Rendall and Rittner Limited on 2021-01-18

View PDF (1 pages)

18/01/2021

Director's details changed for Mr Clinton Arthur James on 2021-01-18

View PDF (2 pages)

06/01/2021

Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-01-06

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-12-15 with updates

View PDF (9 pages)

23/12/2020

Director's details changed for Mr Clinton Arthur James on 2020-10-23

View PDF (2 pages)

01/10/2020

Micro company accounts made up to 2019-12-31

View PDF (7 pages)

16/12/2019

Confirmation statement made on 2019-12-15 with updates

View PDF (9 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

20/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (8 pages)

01/10/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

23/07/2018

Termination of appointment of Kwai Choy Wong as a director on 2018-07-17

View PDF (1 pages)

28/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

26/07/2017

Appointment of Rendall and Rittner Limited as a secretary on 2017-07-25

View PDF (2 pages)

26/07/2017

Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 2017-07-26

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (10 pages)

19/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

11/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (9 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

06/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (9 pages)

18/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

06/05/2014

Appointment of Mr Clinton James as a director

View PDF (2 pages)

03/04/2014

Appointment of Mr Kwai Choy Wong as a director

View PDF (2 pages)

05/02/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (19 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

26/03/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (19 pages)

03/01/2013

Termination of appointment of Joseph Mctaggart as a director

View PDF (1 pages)

04/12/2012

Termination of appointment of Lynsay Bischoff as a director

View PDF (1 pages)

30/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

01/03/2012

Termination of appointment of Noreen Tapp as a secretary

View PDF (1 pages)

16/01/2012

Registered office address changed from 1 Mills Yard Fulham London SW6 3AQ on 2012-01-16

View PDF (1 pages)

10/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (8 pages)

21/12/2011

Appointment of Mrs Lynsay Bischoff as a director

View PDF (2 pages)

24/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

01/08/2011

Termination of appointment of Caroline Marston as a director

View PDF (1 pages)

01/08/2011

Appointment of Mr Joseph Mctaggart as a director

View PDF (2 pages)

11/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (8 pages)

11/01/2011

Secretary's details changed for Noreen Samya Tapp on 2010-12-15

View PDF (1 pages)

11/01/2011

Director's details changed for Caroline Louise Marston on 2010-12-15

View PDF (2 pages)

11/01/2011

Director's details changed for John James Shepherd Marston on 2010-12-15

View PDF (2 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

13/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (17 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

07/01/2009

Return made up to 15/12/08; full list of members

View PDF (22 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

13/05/2008

Registered office changed on 13/05/2008 from mills yard rear of 2 hugon road fulham london SW6 2EN

View PDF (1 pages)

14/01/2008

Return made up to 15/12/07; change of members

View PDF (9 pages)

29/11/2007

Ad 12/10/07--------- £ si 1@1=1 £ ic 46/47

View PDF (2 pages)

29/11/2007

Ad 27/09/07--------- £ si 1@1=1 £ ic 45/46

View PDF (2 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

17/08/2007

Ad 01/06/07-30/06/07 £ si 1@1=1 £ ic 44/45

View PDF (2 pages)

16/06/2007

Ad 30/04/07-31/05/07 £ si 3@1=3 £ ic 41/44

View PDF (2 pages)

20/03/2007

Registered office changed on 20/03/07 from: 1 stephendale road fulham london SW6 2LU

View PDF (1 pages)

28/02/2007

Return made up to 15/12/06; full list of members

View PDF (14 pages)

05/01/2007

Ad 01/11/06-30/11/06 £ si 7@1=7 £ ic 31/38

View PDF (3 pages)

01/12/2006

New director appointed

View PDF (2 pages)

06/11/2006

Ad 01/09/06-30/09/06 £ si 1@1=1 £ ic 30/31

View PDF (2 pages)

03/10/2006

Ad 09/07/06-02/08/06 £ si 26@1

View PDF (5 pages)

27/09/2006

Ad 03/08/06-31/08/06 £ si 3@1=3 £ ic 26/29

View PDF (2 pages)

14/08/2006

Ad 09/07/06-02/08/06 £ si 25@1=25 £ ic 1/26

View PDF (5 pages)

13/03/2006

Secretary's particulars changed

View PDF (1 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

15/12/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
33.19K
-
0.00
-
-

2022
0
35.89K
-
0.00
-
-

2022
0
35.89K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

35.89K £8.13 % *

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
RENDALL AND RITTNER LIMITED	Corporate Secretary	25/07/2017 - Present	349
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	15/12/2005 - 15/12/2005	6456
Marston, John James Shepherd	Director	10/11/2006 - 08/06/2022	16
Wong, Kwai Choy	Director	13/03/2014 - 17/07/2018	31
Marston, Caroline Louise	Director	15/12/2005 - 14/06/2011	14

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Description

About CARLTON SQUARE LIMITED

CARLTON SQUARE LIMITED is an(a) Active company incorporated on 15/12/2005 with the registered office located at C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON SQUARE LIMITED?

CARLTON SQUARE LIMITED is currently Active. It was registered on 15/12/2005 .

Where is CARLTON SQUARE LIMITED located?

CARLTON SQUARE LIMITED is registered at C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE.

What does CARLTON SQUARE LIMITED do?

CARLTON SQUARE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CARLTON SQUARE LIMITED?

The latest filing was on 04/03/2026: Compulsory strike-off action has been discontinued.