Carlton Asset Management Limited in LEATHERHEAD

Carlton Asset Management Limited LEATHERHEAD

Carlton Asset Management started in year 1986 as Private Limited Company with registration number 02074430. The Carlton Asset Management company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Leatherhead at 61 High Street. Postal code: KT22 8AQ.

The firm has 3 directors, namely Altus D., Sara O. and Graeme O.. Of them, Graeme O. has been with the company the longest, being appointed on 1 February 2012 and Altus D. has been with the company for the least time - from 2 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carlton Asset Management Limited Address / Contact

Office Address	61 High Street
Town	Leatherhead
Post code	KT22 8AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02074430
Date of Incorporation	Mon, 17th Nov 1986
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	38 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Altus D.

Position: Director

Appointed: 02 November 2023

Sara O.

Position: Director

Appointed: 01 July 2022

Graeme O.

Position: Director

Appointed: 01 February 2012

Peter B.

Position: Director

Resigned: 30 September 2016

Peter B.

Position: Director

Appointed: 01 July 2022

Resigned: 30 September 2023

Jason C.

Position: Director

Appointed: 27 June 2016

Resigned: 31 July 2022

Neil C.

Position: Secretary

Appointed: 02 January 1998

Resigned: 24 April 2019

Alison M.

Position: Secretary

Appointed: 16 September 1992

Resigned: 02 January 1998

Terence B.

Position: Secretary

Appointed: 31 December 1990

Resigned: 16 September 1992

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Sara O. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Graeme O. This PSC has significiant influence or control over the company,. Then there is Jason C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Sara O.

Notified on	25 September 2023
Nature of control:	significiant influence or control

Graeme O.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Jason C.

Notified on	30 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	65 572	54 801	40 609	96 070	67 456
Current Assets	94 722	91 707	93 934	128 834	101 558
Debtors	29 150	36 906	53 325	32 764	34 102
Net Assets Liabilities	64 279	71 140	65 212	92 699	74 431
Other Debtors	4 225	5 294	25 996	6 969	1 310
Property Plant Equipment	2 129	1 552	768	541	317

Other
Accumulated Depreciation Impairment Property Plant Equipment	30 542	31 988	32 772	33 239	33 463
Average Number Employees During Period	3	4	4	5	5
Corporation Tax Payable	16 587	8 043	11 197	13 564	10 772
Creditors	32 572	22 119	29 490	36 676	27 444
Depreciation Rate Used For Property Plant Equipment		25	25	25	25
Fixed Assets	2 129	1 552	768	541	317
Increase From Depreciation Charge For Year Property Plant Equipment		1 446	784	467	224
Net Current Assets Liabilities	62 150	69 588	64 444	92 158	74 114
Other Creditors	11 023	8 250	11 730	16 618	9 724
Other Taxation Social Security Payable	4 962	5 826	6 563	6 494	6 948
Property Plant Equipment Gross Cost	32 671	33 540	33 540	33 780	33 780
Total Additions Including From Business Combinations Property Plant Equipment				240
Total Assets Less Current Liabilities	64 279	71 140	65 212	92 699	74 431
Trade Debtors Trade Receivables	24 925	31 612	27 329	25 795	32 792
Advances Credits Directors			10 000
Advances Credits Made In Period Directors			10 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 28th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 8th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, June 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, June 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, July 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, June 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, June 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, August 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 16th, September 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, June 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 6th, August 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 9th, June 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, September 2007	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 23rd, November 2006	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 23rd, November 2006	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 23rd, February 2006	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 23rd, February 2006	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2004/03/31 filed on: 16th, September 2004	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 2004/03/31 filed on: 16th, September 2004	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 2003/03/31 filed on: 25th, October 2003	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 2003/03/31 filed on: 25th, October 2003	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 2002/03/31 filed on: 25th, January 2003	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2002/03/31 filed on: 25th, January 2003	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2001/03/31 filed on: 30th, July 2001	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2001/03/31 filed on: 30th, July 2001	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2000/03/31 filed on: 29th, December 2000	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2000/03/31 filed on: 29th, December 2000	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 1999/03/31 filed on: 30th, January 2000	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 1999/03/31 filed on: 30th, January 2000	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 1998/03/31 filed on: 4th, February 1999	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 1998/03/31 filed on: 4th, February 1999	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 1997/03/31 filed on: 2nd, December 1997	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1997/03/31 filed on: 2nd, December 1997	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1996/03/31 filed on: 28th, November 1996	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1996/03/31 filed on: 28th, November 1996	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1995/03/31 filed on: 8th, February 1996	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1995/03/31 filed on: 8th, February 1996	accounts	Free Download (12 pages)
AAMD	Amended full accounts for the period to 1994/03/31 filed on: 25th, September 1995	accounts	Free Download (11 pages)
AAMD	Amended full accounts for the period to 1994/03/31 filed on: 25th, September 1995	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1994/03/31 filed on: 10th, February 1995	accounts	Free Download
AA	Accounts for the year ending on 1994/03/31 filed on: 10th, February 1995	accounts
AA	Accounts for the year ending on 1993/03/31 filed on: 11th, February 1994	accounts
AA	Accounts for the year ending on 1993/03/31 filed on: 11th, February 1994	accounts	Free Download
AA	Accounts for the year ending on 1992/03/31 filed on: 4th, August 1993	accounts	Free Download
AA	Accounts for the year ending on 1992/03/31 filed on: 4th, August 1993	accounts
AA	Accounts for the year ending on 1991/03/31 filed on: 12th, June 1992	accounts
AA	Accounts for the year ending on 1991/03/31 filed on: 12th, June 1992	accounts	Free Download
AA	Accounts for the year ending on 1990/03/31 filed on: 27th, March 1991	accounts	Free Download
AA	Accounts for the year ending on 1990/03/31 filed on: 27th, March 1991	accounts
AA	Accounts for the year ending on 1989/03/31 filed on: 3rd, May 1990	accounts
AA	Accounts for the year ending on 1989/03/31 filed on: 3rd, May 1990	accounts	Free Download
AA	Accounts for the year ending on 1988/03/31 filed on: 22nd, September 1988	accounts
AA	Accounts for the year ending on 1988/03/31 filed on: 22nd, September 1988	accounts	Free Download

Carlton Asset Management Limited LEATHERHEAD

Carlton Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Altus D.

Sara O.

Graeme O.

Peter B.

Peter B.

Jason C.

Neil C.

Alison M.

Terence B.

People with significant control

Annual reports financial information

Company filings

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