CARLTON TRUSTEE SERVICES LTD

Key Data

Status

Active

Company No.

02079626

Incorporation date

02/12/1986

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1986)

01/04/2026

Termination of appointment of Clarity Secretarial Limited as a secretary on 2026-03-19

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05/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

27/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

23/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

24/01/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (4 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

25/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

22/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

11/04/2019

Secretary's details changed for Clarity Secretarial Limited on 2019-04-01

View PDF (1 pages)

25/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

23/10/2018

Secretary's details changed for Clarity Secretarial Ltd on 2018-10-23

View PDF (1 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

02/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

26/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (5 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

17/07/2015

Registration of charge 020796260007, created on 2015-06-30

View PDF (6 pages)

01/05/2015

Director's details changed for Mr Neil Jeremy Conquest on 2015-05-01

View PDF (2 pages)

11/02/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

26/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (5 pages)

27/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (5 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

26/07/2013

Statement of company acting as a trustee on charge 020796260006

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11/06/2013

Registration of charge 020796260006

View PDF (9 pages)

29/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

30/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

03/03/2011

Memorandum and Articles of Association

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03/03/2011

Resolutions

View PDF (1 pages)

25/01/2011

Secretary's details changed for Clarity Secretarial Ltd on 2010-07-28

View PDF (2 pages)

25/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

10/06/2010

Secretary's details changed for Clarity Secretarial Ltd on 2010-06-10

View PDF (2 pages)

04/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

04/02/2010

Secretary's details changed for Clarity Secretarial Ltd on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Mr David Parish on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Neil Jeremy Conquest on 2010-02-04

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

27/01/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

27/01/2009

Secretary's change of particulars / clarity secretarial LTD / 19/08/2008

View PDF (1 pages)

13/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

27/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

22/10/2007

New secretary appointed

View PDF (2 pages)

22/10/2007

Secretary resigned

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

29/03/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

11/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2006

Return made up to 25/01/06; full list of members

View PDF (3 pages)

14/03/2006

Registered office changed on 14/03/06 from: 3 high street bletchingley surrey RH1 4PB

View PDF (1 pages)

14/03/2006

Location of register of members

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26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

15/06/2005

Registered office changed on 15/06/05 from: 112 main road sidcup kent DA14 6NE

View PDF (1 pages)

11/04/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

25/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2004

New director appointed

View PDF (2 pages)

09/02/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

04/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

31/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

04/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

31/01/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

06/02/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

12/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

11/02/2000

Registered office changed on 11/02/00 from: po box 215 1-3 high st bletchingley surrey RH1 4AY

View PDF (1 pages)

05/02/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

26/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

17/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

03/02/1999

Return made up to 25/01/99; full list of members

View PDF (6 pages)

03/02/1999

New director appointed

View PDF (2 pages)

31/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

31/01/1998

Return made up to 28/01/98; no change of members

View PDF (4 pages)

29/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

29/01/1997

Return made up to 28/01/97; no change of members

View PDF (4 pages)

16/09/1996

Certificate of change of name

View PDF (2 pages)

02/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

02/02/1996

New secretary appointed

View PDF (2 pages)

02/02/1996

Return made up to 28/01/96; full list of members

View PDF (6 pages)

23/01/1995

Accounts for a dormant company made up to 1994-03-31

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23/01/1995

Return made up to 28/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

21/09/1994

Registered office changed on 21/09/94 from: 35 pound st carshalton surrey SM5 3PG

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15/02/1994

Accounts for a dormant company made up to 1993-03-31

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15/02/1994

Accounts for a dormant company made up to 1992-03-31

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27/01/1994

Return made up to 28/01/94; no change of members

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12/02/1993

Return made up to 28/01/93; no change of members

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23/03/1992

Accounts for a dormant company made up to 1991-03-31

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23/03/1992

Return made up to 28/01/92; full list of members

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04/03/1991

Accounts for a dormant company made up to 1990-03-31

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04/03/1991

Return made up to 28/01/91; no change of members

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11/09/1989

Accounts for a dormant company made up to 1989-03-31

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11/09/1989

Return made up to 25/08/89; no change of members

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09/11/1988

Accounts for a dormant company made up to 1988-03-31

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09/11/1988

Resolutions

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16/08/1988

Return made up to 13/06/88; full list of members

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05/08/1988

Registered office changed on 05/08/88 from: 35 pound st carshalton surrey SM5 3RG

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04/12/1986

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

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04/12/1986

Registered office changed on 04/12/86 from: 84 temple chambers temple chambers london EC4Y 0HP

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02/12/1986

Certificate of Incorporation

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-75.91 % *

* during past year

Cash in Bank

£15,044.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
12.43K
-
0.00
15.78K
-

2022
1
4.10K
-
0.00
62.46K
-

2023
1
6.74K
-
0.00
15.04K
-

2023
1
6.74K
-
0.00
15.04K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

6.74K £64.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.04K £-75.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CLARITY SECRETARIAL LIMITED	Corporate Secretary	16/10/2007 - 19/03/2026	6
Conquest, Neil Jeremy	Director	22/01/1999 - Present	5

Persons with Significant Control

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

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Description

About CARLTON TRUSTEE SERVICES LTD

CARLTON TRUSTEE SERVICES LTD is an(a) Active company incorporated on 02/12/1986 with the registered office located at 3 High Street, Bletchingley, Surrey RH1 4PB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON TRUSTEE SERVICES LTD?

CARLTON TRUSTEE SERVICES LTD is currently Active. It was registered on 02/12/1986 .

Where is CARLTON TRUSTEE SERVICES LTD located?

CARLTON TRUSTEE SERVICES LTD is registered at 3 High Street, Bletchingley, Surrey RH1 4PB.

What does CARLTON TRUSTEE SERVICES LTD do?

CARLTON TRUSTEE SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CARLTON TRUSTEE SERVICES LTD have?

CARLTON TRUSTEE SERVICES LTD had 1 employees in 2023.

What is the latest filing for CARLTON TRUSTEE SERVICES LTD?

The latest filing was on 01/04/2026: Termination of appointment of Clarity Secretarial Limited as a secretary on 2026-03-19.