CARLTON TRUSTEES (LONDON) LIMITED

Key Data

Status

Active

Company No.

00573222

Incorporation date

22/10/1956

Size

Dormant

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1956)

09/02/2026

Register inspection address has been changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 69 st. James's Street London SW1A 1PJ

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10/11/2025

Confirmation statement made on 2025-11-02 with updates

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10/09/2025

Accounts for a dormant company made up to 2024-12-31

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06/06/2025

Appointment of Mr Timothy Geoffrey Fraser Lord as a director on 2025-04-29

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04/11/2024

Confirmation statement made on 2024-11-02 with no updates

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01/11/2024

Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

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01/11/2024

Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

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12/09/2024

Accounts for a dormant company made up to 2023-12-31

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13/11/2023

Director's details changed for Mr Stuart Andrew Goldsmith on 2023-08-21

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10/11/2023

Confirmation statement made on 2023-11-02 with updates

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18/09/2023

Accounts for a dormant company made up to 2022-12-31

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06/07/2023

Termination of appointment of John Wakeham as a director on 2023-05-05

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06/07/2023

Termination of appointment of Keith Stanley Carmichael as a director on 2023-05-05

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09/11/2022

Confirmation statement made on 2022-11-02 with no updates

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08/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

12/11/2021

Confirmation statement made on 2021-11-02 with no updates

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08/11/2021

Termination of appointment of Alistair John Mackechnie as a director on 2021-08-31

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16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

13/11/2020

Confirmation statement made on 2020-11-02 with no updates

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10/09/2020

Accounts for a dormant company made up to 2019-12-31

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03/03/2020

Appointment of Lord George Samuel Knatchbull Young as a director on 2020-03-01

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18/11/2019

Confirmation statement made on 2019-11-05 with no updates

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06/09/2019

Accounts for a dormant company made up to 2018-12-31

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20/02/2019

Appointment of Mr Stuart Andrew Goldsmith as a director on 2018-12-31

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19/11/2018

Confirmation statement made on 2018-11-05 with no updates

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14/09/2018

Accounts for a dormant company made up to 2017-12-31

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25/04/2018

Director's details changed for The Right Honourable Lord John Ambrose Cope of Berkeley on 2018-04-25

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25/04/2018

Director's details changed for Mr John Richard Alan East on 2018-04-24

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15/11/2017

Confirmation statement made on 2017-11-05 with no updates

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14/09/2017

Accounts for a dormant company made up to 2016-12-31

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15/11/2016

Director's details changed for The Right Honourable Lord John Ambrose Cope of Berkeley on 2016-11-03

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14/11/2016

Confirmation statement made on 2016-11-05 with updates

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25/10/2016

Appointment of Mr Simon John Robinson as a secretary on 2016-10-03

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25/10/2016

Termination of appointment of Jonathan Orr-Ewing as a secretary on 2016-10-03

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29/09/2016

Accounts for a dormant company made up to 2015-12-31

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05/02/2016

Resolutions

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01/12/2015

Appointment of The Rt Hon Lord John Wakeham as a director on 2015-11-13

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30/11/2015

Appointment of Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde as a director on 2015-11-13

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30/11/2015

Appointment of Mr Keith Stanley Carmichael as a director on 2015-11-13

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30/11/2015

Director's details changed for Mr George Alexander Bryson Kynoch on 2015-11-30

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26/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

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02/10/2015

Accounts for a dormant company made up to 2014-12-31

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20/11/2014

Termination of appointment of Brian Lawrence Goswell as a director on 2014-03-22

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20/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

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20/11/2014

Termination of appointment of Brian Lawrence Goswell as a director on 2014-03-22

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20/11/2014

Termination of appointment of Christopher Bull as a director on 2014-03-30

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20/11/2014

Termination of appointment of Christopher Bull as a director on 2014-03-30

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01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

28/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (11 pages)

28/11/2013

Appointment of Sir Brian Lawrence Goswell as a director

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06/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

26/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (10 pages)

24/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

23/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (10 pages)

03/06/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

24/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (10 pages)

01/04/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

27/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (7 pages)

26/11/2009

Director's details changed for Th Rt Hon Lord John Ambrose Cope of Berkeley on 2009-11-01

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26/11/2009

Director's details changed for Mr George Alexander Bryson Kynoch on 2009-11-01

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26/11/2009

Director's details changed for Christopher Bull on 2009-11-01

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26/11/2009

Director's details changed for Sir Alistair John Mackechnie on 2009-11-01

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26/11/2009

Director's details changed for Sir Anthony Peter Garrett on 2009-11-01

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26/11/2009

Director's details changed for Mr John Richard Alan East on 2009-11-01

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26/09/2009

Full accounts made up to 2008-12-31

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22/04/2009

Return made up to 05/11/08; full list of members; amend

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26/02/2009

Appointment terminated director john price

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24/11/2008

Return made up to 05/11/08; full list of members

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13/10/2008

Full accounts made up to 2007-12-31

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13/06/2008

Director appointed sir anthony peter garrett

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13/06/2008

Director appointed mr george kynoch

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13/03/2008

Secretary appointed jonathan orr-ewing

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12/03/2008

Appointment terminated secretary mary sharp

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21/02/2008

Director resigned

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20/11/2007

Return made up to 05/11/07; full list of members

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12/04/2007

Full accounts made up to 2006-12-31

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28/03/2007

New secretary appointed

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28/03/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Secretary resigned

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06/11/2006

Director's particulars changed

View PDF (1 pages)

06/11/2006

Return made up to 05/11/06; full list of members

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06/11/2006

Director's particulars changed

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27/04/2006

Director resigned

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27/04/2006

Director resigned

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13/04/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

27/11/2005

Return made up to 05/11/05; full list of members

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14/06/2005

New director appointed

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20/05/2005

Director resigned

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03/05/2005

New director appointed

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30/03/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

07/12/2004

Return made up to 05/11/04; full list of members

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15/05/2004

Director resigned

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05/05/2004

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

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11/11/2003

Return made up to 05/11/03; full list of members

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01/04/2003

Full accounts made up to 2002-12-31

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03/01/2003

Return made up to 05/11/02; full list of members

View PDF (11 pages)

17/04/2002

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

View PDF (7 pages)

13/11/2001

Return made up to 05/11/01; full list of members

View PDF (11 pages)

08/11/2001

New director appointed

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11/04/2001

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

View PDF (7 pages)

14/11/2000

Return made up to 05/11/00; full list of members

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05/06/2000

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

View PDF (7 pages)

24/02/2000

New director appointed

View PDF (2 pages)

10/12/1999

Director resigned

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16/11/1999

Return made up to 05/11/99; full list of members

View PDF (13 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

New director appointed

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14/05/1999

New director appointed

View PDF (6 pages)

09/05/1999

Full accounts made up to 1998-12-31

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23/12/1998

Secretary resigned

View PDF (1 pages)

23/12/1998

New secretary appointed

View PDF (2 pages)

02/12/1998

Return made up to 05/11/98; full list of members

View PDF (12 pages)

07/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

26/11/1997

Return made up to 05/11/97; no change of members

View PDF (10 pages)

17/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

Director resigned

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17/07/1997

New director appointed

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20/05/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

29/11/1996

Return made up to 05/11/96; full list of members

View PDF (12 pages)

07/10/1996

Full accounts made up to 1995-12-31

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14/11/1995

Return made up to 05/11/95; full list of members

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14/11/1995

New director appointed

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14/11/1995

New director appointed

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19/10/1995

Full accounts made up to 1994-12-31

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01/11/1994

Full accounts made up to 1993-12-31

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25/10/1994

Return made up to 05/11/94; no change of members

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11/11/1993

Full accounts made up to 1992-12-31

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01/11/1993

Return made up to 05/11/93; full list of members

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07/11/1992

New director appointed

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29/10/1992

Full accounts made up to 1991-12-31

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29/10/1992

Return made up to 05/11/92; no change of members

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16/03/1992

Director resigned

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11/11/1991

Return made up to 05/11/91; full list of members

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07/10/1991

Full accounts made up to 1990-12-31

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15/11/1990

Return made up to 05/11/90; full list of members

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16/10/1990

Full accounts made up to 1989-12-31

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22/12/1989

New director appointed

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22/12/1989

Return made up to 06/11/89; no change of members

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13/07/1989

Full accounts made up to 1988-12-31

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25/11/1988

Return made up to 11/11/88; change of members

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03/08/1988

Full accounts made up to 1987-12-31

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07/04/1988

Return made up to 31/12/87; full list of members

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25/03/1988

Director resigned

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25/03/1988

New director appointed

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25/03/1988

Secretary resigned;new secretary appointed

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15/12/1987

Full accounts made up to 1986-12-31

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15/12/1987

Return made up to 31/12/86; full list of members

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26/11/1987

Director resigned

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26/11/1987

Director resigned;new director appointed

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26/11/1987

Secretary resigned;new secretary appointed

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26/11/1987

Director's particulars changed

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08/04/1987

Full accounts made up to 1985-12-31

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05/09/1986

Return made up to 31/12/85; full list of members

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22/10/1956

Incorporation

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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

31/12/2024

Next confirmation date

02/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Goldsmith, Stuart Andrew	Director	31/12/2018 - Present	8
Wakeham, John, The Right Hon Lord	Director	13/11/2015 - 05/05/2023	23
Garrett, Anthony Peter, Sir	Director	25/03/2008 - Present	7
East, John Richard Alan	Director	01/09/1999 - Present	12
Carmichael, Keith Stanley	Director	13/11/2015 - 05/05/2023	13

Persons with Significant Control

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Description

About CARLTON TRUSTEES (LONDON) LIMITED

CARLTON TRUSTEES (LONDON) LIMITED is an(a) Active company incorporated on 22/10/1956 with the registered office located at 69 St. James's Street,, London, SW1A 1PJ. There are currently 8 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 TRUSTEES (LONDON) LIMITED?

CARLTON TRUSTEES (LONDON) LIMITED is currently Active. It was registered on 22/10/1956 .

Where is CARLTON TRUSTEES (LONDON) LIMITED located?

CARLTON TRUSTEES (LONDON) LIMITED is registered at 69 St. James's Street,, London, SW1A 1PJ.

What does CARLTON TRUSTEES (LONDON) LIMITED do?

CARLTON TRUSTEES (LONDON) LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for CARLTON TRUSTEES (LONDON) LIMITED?

The latest filing was on 09/02/2026: Register inspection address has been changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 69 st. James's Street London SW1A 1PJ.