CARLTON VALE INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

00529464

Incorporation date

22/02/1954

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1954)

01/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (13 pages)

26/11/2025

Withdrawal of a person with significant control statement on 2025-11-26

View PDF (2 pages)

26/11/2025

Notification of Gina-Lucinda Morris as a person with significant control on 2025-11-21

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

25/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

24/07/2024

Director's details changed for Mrs Gina-Lucinda Morris on 2024-07-17

View PDF (2 pages)

24/07/2024

Director's details changed for Miss Katie Louise Proctor on 2024-07-17

View PDF (2 pages)

05/07/2024

Confirmation statement made on 2024-07-05 with updates

View PDF (5 pages)

05/07/2024

Resolutions

View PDF (3 pages)

05/07/2024

Resolutions

View PDF (2 pages)

05/07/2024

Memorandum and Articles of Association

View PDF (43 pages)

05/07/2024

Sub-division of shares on 2024-06-18

View PDF (6 pages)

03/07/2024

Registered office address changed from 32 Frederick Sanger Road 32 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD England to 32 Frederick Sanger Road Surrey Research Park Guildford GU2 7YD on 2024-07-03

View PDF (1 pages)

02/07/2024

Cessation of Edward Lavelle as a person with significant control on 2024-06-18

View PDF (1 pages)

02/07/2024

Cessation of Gina-Lucinda Morris as a person with significant control on 2024-06-18

View PDF (1 pages)

02/07/2024

Cessation of Katie Louise Proctor as a person with significant control on 2024-06-18

View PDF (1 pages)

02/07/2024

Notification of a person with significant control statement

View PDF (2 pages)

02/07/2024

Registered office address changed from Unit 4-5 the Courtyard Wisley Woking Surrey GU23 6QL England to 32 Frederick Sanger Road 32 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD on 2024-07-02

View PDF (1 pages)

01/07/2024

Appointment of Mr Edward Charles Lavelle as a director on 2024-06-18

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-21 with updates

View PDF (4 pages)

13/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

19/05/2023

Satisfaction of charge 005294640009 in full

View PDF (4 pages)

19/05/2023

Satisfaction of charge 005294640008 in full

View PDF (4 pages)

19/05/2023

Satisfaction of charge 7 in full

View PDF (4 pages)

24/02/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

18/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

25/07/2022

Director's details changed for Mrs Gina Lucinda Morris on 2022-07-25

View PDF (2 pages)

25/07/2022

Change of details for Mrs Gina Lucinda Morris as a person with significant control on 2022-07-25

View PDF (2 pages)

22/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

21/01/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (4 pages)

21/01/2022

Notification of Katie Louise Proctor as a person with significant control on 2022-01-19

View PDF (2 pages)

21/01/2022

Notification of Edward Lavelle as a person with significant control on 2022-01-19

View PDF (2 pages)

21/01/2022

Notification of Gina Luncinda Morris as a person with significant control on 2022-01-19

View PDF (2 pages)

21/01/2022

Withdrawal of a person with significant control statement on 2022-01-21

View PDF (2 pages)

17/01/2022

Director's details changed for Miss Katie Proctor on 2022-01-17

View PDF (2 pages)

17/01/2022

Director's details changed for Mrs Gina Morris on 2022-01-17

View PDF (2 pages)

17/01/2022

Secretary's details changed for Mrs Lynne Alice Proctor on 2022-01-17

View PDF (1 pages)

01/12/2021

Appointment of Miss Katie Proctor as a director on 2021-11-30

View PDF (2 pages)

24/11/2021

Notification of a person with significant control statement

View PDF (2 pages)

18/11/2021

Cessation of Stephen Kenneth Proctor as a person with significant control on 2021-11-14

View PDF (1 pages)

18/11/2021

Termination of appointment of Stephen Kenneth Proctor as a director on 2021-11-13

View PDF (1 pages)

18/11/2021

Appointment of Mrs Gina Morris as a director on 2021-11-17

View PDF (2 pages)

18/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (14 pages)

18/01/2021

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

17/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

20/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

22/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

15/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

15/11/2018

Registered office address changed from Unit 3B the Courtyard Wisley Surrey GU23 6QL England to Unit 4-5 the Courtyard Wisley Woking Surrey GU23 6QL on 2018-11-15

View PDF (1 pages)

31/05/2018

Registered office address changed from 8 Charterhouse Buildings 2nd Flr Goswell Road London EC1M 7AN to Unit 3B the Courtyard Wisley Surrey GU23 6QL on 2018-05-31

View PDF (1 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

15/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

20/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

25/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

25/11/2016

Director's details changed for Mr Stephen Kenneth Proctor on 2016-10-30

View PDF (2 pages)

25/11/2016

Secretary's details changed for Mrs Lynne Alice Proctor on 2016-10-30

View PDF (1 pages)

17/11/2016

Registration of charge 005294640009, created on 2016-11-14

View PDF (10 pages)

23/08/2016

Registration of charge 005294640008, created on 2016-08-19

View PDF (18 pages)

02/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

23/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (4 pages)

12/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

17/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

11/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (4 pages)

26/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

26/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/01/2013

Accounts for a small company made up to 2012-06-30

View PDF (9 pages)

29/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

04/10/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

27/02/2012

Registered office address changed from 5 Breams Building London EC4A 1DY on 2012-02-27

View PDF (1 pages)

17/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (9 pages)

25/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (4 pages)

27/01/2011

Accounts for a small company made up to 2010-06-30

View PDF (9 pages)

26/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (4 pages)

18/03/2010

Full accounts made up to 2009-06-30

View PDF (10 pages)

24/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

27/11/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

04/06/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

27/11/2007

Return made up to 14/11/07; no change of members

View PDF (6 pages)

30/04/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

29/04/2007

Registered office changed on 29/04/07 from: 1ST floor 84 fetter lane london EC4A 1EQ

View PDF (1 pages)

28/11/2006

Return made up to 14/11/06; full list of members

View PDF (6 pages)

20/04/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

08/12/2005

Return made up to 14/11/05; full list of members

View PDF (6 pages)

07/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

07/04/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

29/12/2004

Return made up to 14/11/04; full list of members

View PDF (6 pages)

01/04/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

02/12/2003

Return made up to 14/11/03; full list of members

View PDF (6 pages)

19/06/2003

Registered office changed on 19/06/03 from: 1A shenley avenue ruislip manor middx HA4 6BP

View PDF (1 pages)

13/01/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

28/11/2002

Return made up to 14/11/02; full list of members

View PDF (6 pages)

24/04/2002

Full accounts made up to 2001-06-30

View PDF (8 pages)

20/12/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

26/04/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

20/12/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

15/03/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

09/12/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

09/03/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

05/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/11/1998

Return made up to 14/11/98; full list of members

View PDF (7 pages)

12/01/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

05/12/1997

Return made up to 14/11/97; no change of members

View PDF (5 pages)

03/12/1996

Return made up to 14/11/96; no change of members

View PDF (5 pages)

11/09/1996

Full accounts made up to 1996-06-30

View PDF (10 pages)

01/12/1995

Full group accounts made up to 1995-06-30

View PDF (11 pages)

01/12/1995

Return made up to 14/11/95; full list of members

View PDF (6 pages)

26/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/09/1995

Director resigned

View PDF (2 pages)

28/04/1995

Full group accounts made up to 1994-06-30

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

10/12/1994

Return made up to 14/11/94; no change of members

View PDF (6 pages)

17/05/1994

Accounts for a small company made up to 1993-06-30

View PDF (6 pages)

24/01/1994

Return made up to 14/11/93; no change of members

View PDF (5 pages)

30/04/1993

Group accounts for a small company made up to 1992-06-30

View PDF (4 pages)

25/01/1993

Return made up to 14/11/92; full list of members

View PDF (6 pages)

18/03/1992

Group accounts for a small company made up to 1991-06-30

View PDF (4 pages)

22/01/1992

Return made up to 14/11/91; no change of members

View PDF (7 pages)

05/06/1991

Group accounts for a small company made up to 1990-06-30

View PDF (4 pages)

26/11/1990

Director resigned

View PDF (2 pages)

26/11/1990

Group accounts for a small company made up to 1989-06-30

View PDF (4 pages)

26/11/1990

Return made up to 14/11/90; full list of members

View PDF (5 pages)

02/07/1990

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1990

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1989

Accounts for a small company made up to 1988-06-30

View PDF (5 pages)

06/12/1989

Return made up to 02/10/89; full list of members

View PDF (5 pages)

18/08/1988

Group accounts for a small company made up to 1987-06-30

View PDF (5 pages)

18/08/1988

Return made up to 10/07/88; full list of members

View PDF (6 pages)

08/10/1987

Accounts for a small company made up to 1986-06-30

View PDF (6 pages)

22/09/1987

Return made up to 10/07/87; full list of members

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (220 pages)

20/10/1986

Particulars of mortgage/charge

View PDF (3 pages)

14/06/1986

Accounts for a small company made up to 1985-06-30

View PDF (5 pages)

22/02/1954

Miscellaneous

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

05/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
13.81M
-
0.00
1.78M
-

2022
2
15.24M
-
0.00
2.49M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Proctor, Katie Louise	Director	30/11/2021 - Present	1
Lavelle, Edward Charles	Director	18/06/2024 - Present	9
Morris, Gina Lucinda	Director	17/11/2021 - Present	2

Persons with Significant Control

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

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Description

About CARLTON VALE INVESTMENT COMPANY LIMITED

CARLTON VALE INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 22/02/1954 with the registered office located at 32 Frederick Sanger Road, Surrey Research Park, Guildford GU2 7YD. There are currently 3 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 VALE INVESTMENT COMPANY LIMITED?

CARLTON VALE INVESTMENT COMPANY LIMITED is currently Active. It was registered on 22/02/1954 .

Where is CARLTON VALE INVESTMENT COMPANY LIMITED located?

CARLTON VALE INVESTMENT COMPANY LIMITED is registered at 32 Frederick Sanger Road, Surrey Research Park, Guildford GU2 7YD.

What does CARLTON VALE INVESTMENT COMPANY LIMITED do?

CARLTON VALE INVESTMENT COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARLTON VALE INVESTMENT COMPANY LIMITED?

The latest filing was on 01/12/2025: Total exemption full accounts made up to 2025-06-30.