CARLTON VENTURES LIMITED

Key Data

Status

Active

Company No.

03028566

Incorporation date

02/03/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1995)

04/03/2026

Total exemption full accounts made up to 2025-03-29

View PDF (10 pages)

17/03/2025

Total exemption full accounts made up to 2024-03-29

View PDF (9 pages)

03/03/2025

Confirmation statement made on 2025-03-02 with updates

View PDF (4 pages)

04/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-29

View PDF (9 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-29

View PDF (10 pages)

25/04/2022

Total exemption full accounts made up to 2021-03-29

View PDF (10 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (5 pages)

07/09/2021

Change of details for Reshma Puri Bajaj as a person with significant control on 2021-09-07

View PDF (2 pages)

07/09/2021

Secretary's details changed for Reshma Puri Bajaj on 2021-09-07

View PDF (1 pages)

07/09/2021

Change of details for Mr Vijay Kumar Bajaj as a person with significant control on 2021-09-07

View PDF (2 pages)

07/09/2021

Director's details changed for Mr Vijay Kumar Bajaj on 2021-09-07

View PDF (2 pages)

07/09/2021

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Lygon House 50 London Road Bromley Kent BR1 3RA on 2021-09-07

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

29/03/2021

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

View PDF (7 pages)

02/04/2020

Change of details for Mr Vijay Kumar Bajaj as a person with significant control on 2020-04-02

View PDF (2 pages)

02/04/2020

Change of details for Reshma Puri Bajaj as a person with significant control on 2020-04-02

View PDF (2 pages)

02/04/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

01/04/2020

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

View PDF (7 pages)

13/03/2020

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

13/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

13/12/2019

Secretary's details changed for Reshma Puri Bajaj on 2019-12-13

View PDF (1 pages)

18/04/2019

Director's details changed for Mr Vijay Kumar Bajaj on 2019-04-18

View PDF (2 pages)

18/04/2019

Registered office address changed from 66 London Road Stanmore Middlesex HA7 4NS United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2019-04-18

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-03-02 with updates

View PDF (5 pages)

28/12/2018

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

View PDF (7 pages)

05/12/2018

Registered office address changed from C/O Accountpro Services Ltd Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU to 66 London Road Stanmore Middlesex HA7 4NS on 2018-12-05

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (5 pages)

29/12/2017

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

View PDF (7 pages)

05/04/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (7 pages)

31/12/2016

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

View PDF (5 pages)

12/04/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (4 pages)

18/12/2015

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

View PDF (6 pages)

30/04/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (4 pages)

09/02/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

24/12/2014

Certificate of change of name

View PDF (3 pages)

17/12/2014

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

View PDF (6 pages)

08/10/2014

Secretary's details changed for Reshma Puri Bajaj on 2014-10-08

View PDF (1 pages)

08/10/2014

Director's details changed for Mr Vijay Kumar Bajaj on 2014-10-08

View PDF (2 pages)

08/10/2014

Registered office address changed from C/O Accountpro Services Limited Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Accountpro Services Ltd Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 2014-10-08

View PDF (1 pages)

19/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (4 pages)

10/12/2013

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

View PDF (5 pages)

20/11/2013

Certificate of change of name

View PDF (3 pages)

20/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (3 pages)

24/12/2012

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

View PDF (5 pages)

24/04/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (3 pages)

16/12/2011

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

View PDF (5 pages)

01/04/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (3 pages)

05/10/2010

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

View PDF (4 pages)

30/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (4 pages)

30/03/2010

Secretary's details changed for Reshma Puri Bajaj on 2010-03-02

View PDF (1 pages)

30/03/2010

Director's details changed for Mr Vijay Kumar Bajaj on 2010-03-02

View PDF (2 pages)

18/12/2009

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

View PDF (4 pages)

06/03/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

22/01/2009

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

View PDF (4 pages)

12/03/2008

Return made up to 02/03/08; full list of members

View PDF (3 pages)

13/12/2007

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

View PDF (4 pages)

11/05/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

01/02/2007

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

View PDF (4 pages)

25/08/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

03/07/2006

Return made up to 02/03/06; full list of members

View PDF (7 pages)

22/06/2006

Registered office changed on 22/06/06 from: 4 portmill house portmill lane hitchin hertfordshire SG5 1DJ

View PDF (1 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

14/06/2005

Registered office changed on 14/06/05 from: the grange 100 high street london N14 6TG

View PDF (1 pages)

19/04/2005

Return made up to 02/03/05; full list of members

View PDF (6 pages)

31/01/2005

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

View PDF (10 pages)

23/12/2004

Registered office changed on 23/12/04 from: 1 admiral house cardinal way wealdstone harrow middlesex HA3 5TE

View PDF (1 pages)

23/07/2004

Return made up to 02/03/04; full list of members

View PDF (6 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

13/06/2003

Registered office changed on 13/06/03 from: 4 st marys view st leonards avenue, kenton harrow middlesex HA3 8ED

View PDF (1 pages)

07/06/2003

Return made up to 02/03/03; full list of members

View PDF (6 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

26/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

26/02/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

10/05/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

26/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

21/03/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

24/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

28/04/1999

Return made up to 02/03/99; full list of members

View PDF (6 pages)

04/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

19/03/1998

Return made up to 02/03/98; full list of members

View PDF (6 pages)

19/03/1998

Location of register of members address changed

View PDF (0 pages)

19/03/1998

Location of debenture register address changed

View PDF (0 pages)

29/06/1997

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

View PDF (6 pages)

29/06/1997

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

View PDF (6 pages)

10/06/1997

Registered office changed on 10/06/97 from: 302-308 preston road harrow middlesex HA3 0QP

View PDF (1 pages)

10/06/1997

Return made up to 02/03/97; full list of members

View PDF (6 pages)

01/03/1996

Return made up to 02/03/96; full list of members

View PDF (6 pages)

05/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

19/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/04/1995

Director resigned;new director appointed

View PDF (2 pages)

05/04/1995

Certificate of change of name

View PDF (4 pages)

04/04/1995

Ad 21/03/95--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

04/04/1995

Registered office changed on 04/04/95 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

27/03/1995

Memorandum and Articles of Association

View PDF (6 pages)

27/03/1995

Resolutions

View PDF (4 pages)

02/03/1995

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARLTON VENTURES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/03/2025

Next confirmation date

02/03/2026

Last change occurred

29/03/2025

Accounts

Total Exemption Full

Last made up date

29/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

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

2021
0
1.84M
-
0.00
185.34K
-

2022
0
1.86M
-
0.00
19.25K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Bajaj, Vijay Kumar	Director	21/03/1995 - Present	7

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CARLTON VENTURES LIMITED

CARLTON VENTURES LIMITED is an(a) Active company incorporated on 02/03/1995 with the registered office located at Lygon House, 50 London Road, Bromley, Kent BR1 3RA. There is currently 1 active director 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 VENTURES LIMITED?

CARLTON VENTURES LIMITED is currently Active. It was registered on 02/03/1995 .

Where is CARLTON VENTURES LIMITED located?

CARLTON VENTURES LIMITED is registered at Lygon House, 50 London Road, Bromley, Kent BR1 3RA.

What does CARLTON VENTURES LIMITED do?

CARLTON VENTURES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARLTON VENTURES LIMITED?

The latest filing was on 04/03/2026: Total exemption full accounts made up to 2025-03-29.