okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CARLTONSTATES LIMITED

Register to unlock more data on OkredoRegister

CARLTONSTATES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02093526

Incorporation date

27/01/1987

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

8 Rodborough Road, London, NW11 8RYCopy
copy info iconCopy
See on map
Latest events (Record since 27/01/1987)
dot icon03/02/2026
Appointment of Mrs Janet Avril Gilbert as a secretary on 2026-01-07
View PDF (2 pages)
dot icon18/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon07/07/2025
Confirmation statement made on 2025-06-30 with updates
View PDF (4 pages)
dot icon20/05/2025
Appointment of Mr Henry Raphael Gilbert as a director on 2025-05-19
View PDF (2 pages)
dot icon20/05/2025
Termination of appointment of Janet Avril Gilbert as a director on 2025-05-19
View PDF (1 pages)
dot icon08/04/2025
Registration of charge 020935260010, created on 2025-04-04
View PDF (26 pages)
dot icon08/04/2025
Registration of charge 020935260011, created on 2025-04-04
View PDF (24 pages)
dot icon15/07/2024
Confirmation statement made on 2024-06-30 with updates
View PDF (5 pages)
dot icon03/06/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon18/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon04/07/2023
Confirmation statement made on 2023-06-30 with updates
View PDF (5 pages)
dot icon12/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (13 pages)
dot icon08/07/2022
Confirmation statement made on 2022-06-30 with updates
View PDF (5 pages)
dot icon15/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon06/07/2021
Confirmation statement made on 2021-06-30 with updates
View PDF (5 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon03/07/2020
Confirmation statement made on 2020-06-30 with updates
View PDF (5 pages)
dot icon02/07/2019
Confirmation statement made on 2019-06-30 with updates
View PDF (5 pages)
dot icon24/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon06/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon02/07/2018
Confirmation statement made on 2018-06-30 with updates
View PDF (5 pages)
dot icon03/07/2017
Confirmation statement made on 2017-06-30 with updates
View PDF (4 pages)
dot icon05/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon04/07/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (5 pages)
dot icon19/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon01/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (4 pages)
dot icon21/05/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon09/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon08/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2014
Director's details changed for Mrs Janet Avril Gilbert on 2014-05-29
View PDF (2 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon02/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon04/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon01/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon02/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon17/07/2009
Return made up to 30/06/09; full list of members
View PDF (3 pages)
dot icon14/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon31/07/2008
Particulars of a mortgage or charge / charge no: 9
View PDF (3 pages)
dot icon04/07/2008
Return made up to 30/06/08; full list of members
View PDF (3 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon05/07/2007
Return made up to 30/06/07; full list of members
View PDF (2 pages)
dot icon12/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon03/07/2006
Return made up to 30/06/06; full list of members
View PDF (2 pages)
dot icon04/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/03/2006
New secretary appointed
View PDF (1 pages)
dot icon30/03/2006
Secretary resigned
View PDF (1 pages)
dot icon22/03/2006
Director resigned
View PDF (1 pages)
dot icon22/03/2006
Director resigned
View PDF (1 pages)
dot icon13/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon17/09/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon17/09/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon17/09/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon17/09/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon17/09/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon17/09/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon11/07/2005
Return made up to 30/06/05; full list of members
View PDF (8 pages)
dot icon16/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon06/07/2004
Return made up to 30/06/04; full list of members
View PDF (7 pages)
dot icon12/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon06/07/2003
Return made up to 30/06/03; full list of members
View PDF (7 pages)
dot icon02/09/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon11/07/2002
Return made up to 30/06/02; full list of members
View PDF (7 pages)
dot icon04/09/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon12/07/2001
Return made up to 30/06/01; full list of members
View PDF (7 pages)
dot icon31/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon18/07/2000
Return made up to 30/06/00; full list of members
View PDF (7 pages)
dot icon03/11/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon07/07/1999
Return made up to 30/06/99; no change of members
View PDF (4 pages)
dot icon31/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon08/07/1998
Return made up to 30/06/98; full list of members
View PDF (6 pages)
dot icon11/12/1997
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon08/07/1997
Return made up to 30/06/97; no change of members
View PDF (4 pages)
dot icon28/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (6 pages)
dot icon19/07/1996
Return made up to 30/06/96; no change of members
View PDF (0 pages)
dot icon19/07/1996
Registered office changed on 19/07/96 from: 4 hendon house green lane london NW4 2NR
View PDF (0 pages)
dot icon16/01/1996
Accounts for a small company made up to 1995-03-31
View PDF (3 pages)
dot icon10/07/1995
Return made up to 30/06/95; full list of members
View PDF (0 pages)
dot icon23/03/1995
Particulars of mortgage/charge
View PDF (8 pages)
dot icon23/03/1995
Particulars of mortgage/charge
View PDF (10 pages)
dot icon28/02/1995
Registered office changed on 28/02/95 from: 6 green lane london NW4 2NN
View PDF (0 pages)
dot icon13/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (25 pages)
dot icon14/10/1994
New director appointed
View PDF (0 pages)
dot icon08/10/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/10/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/07/1994
Return made up to 30/06/94; change of members
View PDF (0 pages)
dot icon12/03/1994
Director resigned
View PDF (0 pages)
dot icon25/01/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon25/08/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon27/07/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon27/07/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/07/1993
Return made up to 30/06/93; no change of members
View PDF (0 pages)
dot icon08/04/1993
New director appointed
View PDF (0 pages)
dot icon27/01/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon06/10/1992
Return made up to 30/06/92; full list of members
View PDF (0 pages)
dot icon18/06/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon09/07/1991
Return made up to 30/06/91; no change of members
View PDF (0 pages)
dot icon13/06/1991
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon19/04/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon19/04/1991
Return made up to 30/06/90; full list of members; amend
View PDF (0 pages)
dot icon09/04/1991
Return made up to 30/06/90; full list of members
View PDF (0 pages)
dot icon16/01/1991
Resolutions
View PDF (0 pages)
dot icon01/12/1989
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon17/08/1989
Return made up to 17/07/89; full list of members
View PDF (0 pages)
dot icon17/08/1989
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon12/04/1989
Return made up to 29/06/88; full list of members
View PDF (0 pages)
dot icon20/10/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon12/02/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon12/02/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon09/02/1987
Registered office changed on 09/02/87 from: 49 green lanes london N16 9BU
View PDF (0 pages)
dot icon27/01/1987
Certificate of Incorporation
View PDF (0 pages)
dot icon27/01/1987
Incorporation
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
358.26K
-
0.00
15.01K
-
2022
1
174.14K
-
0.00
10.03K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CARLTONSTATES LIMITED

CARLTONSTATES LIMITED is an(a) Active company incorporated on 27/01/1987 with the registered office located at 8 Rodborough Road, London, NW11 8RY. There are currently 2 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 CARLTONSTATES LIMITED?

toggle

CARLTONSTATES LIMITED is currently Active. It was registered on 27/01/1987 .

Where is CARLTONSTATES LIMITED located?

toggle

CARLTONSTATES LIMITED is registered at 8 Rodborough Road, London, NW11 8RY.

What does CARLTONSTATES LIMITED do?

toggle

CARLTONSTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CARLTONSTATES LIMITED?

toggle

The latest filing was on 03/02/2026: Appointment of Mrs Janet Avril Gilbert as a secretary on 2026-01-07.