CARLTON VALE LIMITED

Key Data

Status

Active

Company No.

07578871

Incorporation date

25/03/2011

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 25/03/2011)

24/03/2026

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

View PDF (8 pages)

30/01/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (4 pages)

31/03/2025

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

View PDF (7 pages)

11/02/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (4 pages)

29/07/2024

Change of details for Mr Ran Kalif as a person with significant control on 2023-07-19

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (4 pages)

30/11/2023

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

View PDF (7 pages)

13/11/2023

Director's details changed for Mrs Osnat Golan on 2023-10-01

View PDF (2 pages)

14/06/2023

Notification of Ran Kalif as a person with significant control on 2023-06-08

View PDF (2 pages)

14/06/2023

Cessation of Kreo Holdings Limited as a person with significant control on 2023-06-08

View PDF (1 pages)

24/03/2023

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

View PDF (7 pages)

22/03/2023

Cessation of Ran Kalif as a person with significant control on 2023-01-21

View PDF (1 pages)

22/03/2023

Notification of Kreo Holdings Limited as a person with significant control on 2023-01-21

View PDF (2 pages)

19/01/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (4 pages)

20/07/2022

Termination of appointment of Ran Kalif as a director on 2022-07-19

View PDF (1 pages)

20/07/2022

Appointment of Mrs Osnat Golan as a director on 2022-07-19

View PDF (2 pages)

03/02/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (5 pages)

21/12/2021

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

View PDF (7 pages)

30/03/2021

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

View PDF (7 pages)

21/01/2021

Resolutions

View PDF (3 pages)

20/01/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (5 pages)

20/01/2021

Cessation of Ori Calif as a person with significant control on 2021-01-03

View PDF (1 pages)

20/01/2021

Notification of Ran Kalif as a person with significant control on 2021-01-02

View PDF (2 pages)

07/01/2021

Termination of appointment of Ori Calif as a director on 2021-01-03

View PDF (1 pages)

07/01/2021

Appointment of Mr Ran Kalif as a director on 2021-01-02

View PDF (2 pages)

22/04/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (4 pages)

21/04/2020

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH England to Cp House 97-107 Uxbridge Road Ealing London W5 5TL on 2020-04-21

View PDF (1 pages)

27/12/2019

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

View PDF (6 pages)

10/04/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (5 pages)

28/12/2018

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

View PDF (6 pages)

12/06/2018

Registered office address changed from 100 Cannon Street London EC4N 6EU England to 27-28 Eastcastle Street London W1W 8DH on 2018-06-12

View PDF (1 pages)

12/06/2018

Notification of Ori Calif as a person with significant control on 2018-05-22

View PDF (2 pages)

22/05/2018

Director's details changed for Ori Calif on 2018-05-22

View PDF (2 pages)

22/05/2018

Appointment of Ori Calif as a director on 2018-05-22

View PDF (2 pages)

22/05/2018

Termination of appointment of Oliver Hemmer as a director on 2018-05-22

View PDF (1 pages)

22/05/2018

Termination of appointment of Comeragh Inc as a director on 2018-05-22

View PDF (1 pages)

15/05/2018

Cessation of Stephen Charles Hanlon as a person with significant control on 2018-03-26

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-25 with updates

View PDF (5 pages)

29/12/2017

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

View PDF (7 pages)

14/11/2017

Satisfaction of charge 075788710001 in full

View PDF (1 pages)

26/07/2017

Appointment of Mr Oliver Hemmer as a director on 2017-07-25

View PDF (2 pages)

03/07/2017

Termination of appointment of Stephen Charles Hanlon as a director on 2017-07-03

View PDF (1 pages)

03/07/2017

Appointment of Comeragh Inc as a director on 2017-07-03

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (6 pages)

28/02/2017

Registration of charge 075788710001, created on 2017-02-24

View PDF (42 pages)

20/01/2017

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

View PDF (6 pages)

11/01/2017

Registered office address changed from 21 Bedford Square London WC1B 3HH to 100 Cannon Street London EC4N 6EU on 2017-01-11

View PDF (1 pages)

21/12/2016

Appointment of Mr Stephen Charles Hanlon as a director on 2016-12-20

View PDF (2 pages)

20/12/2016

Termination of appointment of Ori Calif as a director on 2016-12-20

View PDF (1 pages)

07/05/2016

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

View PDF (4 pages)

30/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (3 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2015

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

View PDF (3 pages)

09/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (3 pages)

14/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (3 pages)

31/01/2014

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

View PDF (3 pages)

04/07/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (3 pages)

13/03/2013

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

View PDF (4 pages)

17/07/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (3 pages)

22/08/2011

Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom on 2011-08-22

View PDF (1 pages)

04/04/2011

Certificate of change of name

View PDF (3 pages)

25/03/2011

Incorporation

View PDF (43 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+19.19 % *

* during past year

Cash in Bank

£21,679.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

15/01/2027

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
3.25M
-
0.00
18.19K
-

2022
0
3.91M
-
0.00
21.68K
-

2022
0
3.91M
-
0.00
21.68K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.91M £20.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.68K £19.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Golan, Osnat	Director	19/07/2022 - Present	11

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARLTON VALE LIMITED

CARLTON VALE LIMITED is an(a) Active company incorporated on 25/03/2011 with the registered office located at Cp House 97-107 Uxbridge Road, Ealing, London W5 5TL. There is currently 1 active director 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 VALE LIMITED?

CARLTON VALE LIMITED is currently Active. It was registered on 25/03/2011 .

Where is CARLTON VALE LIMITED located?

CARLTON VALE LIMITED is registered at Cp House 97-107 Uxbridge Road, Ealing, London W5 5TL.

What does CARLTON VALE LIMITED do?

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

What is the latest filing for CARLTON VALE LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-03-31.