Carlton Croft Limited in 352-356 Battersea Park Road LONDON

Carlton Croft Limited LONDON

Founded in 1999, Carlton Croft, classified under reg no. 03841057 is an active company. Currently registered at Penhurst House SW11 3BY, London the company has been in the business for 25 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

There is a single director in the company at the moment - John E., appointed on 14 September 1999. In addition, a secretary was appointed - Stuart P., appointed on 1 August 2015. At the moment there is one former director listed by the company - Alison C., who left the company on 28 February 2002. In addition, the company lists several former secretaries whose names might be found in the box below.

Carlton Croft Limited Address / Contact

Office Address	Penhurst House
Office Address2	352-356 Battersea Park Road
Town	London
Post code	SW11 3BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03841057
Date of Incorporation	Tue, 14th Sep 1999
Industry	Dormant Company
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Stuart P.

Position: Secretary

Appointed: 01 August 2015

John E.

Position: Director

Appointed: 14 September 1999

Resigned: 09 September 2004

Minna-Liisa L.

Position: Secretary

Appointed: 30 September 2014

Resigned: 01 April 2015

Lee B.

Position: Secretary

Appointed: 11 September 2007

Resigned: 30 September 2014

Robert R.

Position: Secretary

Appointed: 04 September 2003

Resigned: 11 September 2007

Colin S.

Position: Secretary

Appointed: 29 April 2002

Resigned: 17 September 2003

John E.

Position: Secretary

Appointed: 14 September 1999

Resigned: 09 September 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 September 1999

Resigned: 14 September 1999

Alison C.

Position: Director

Appointed: 14 September 1999

Resigned: 28 February 2002

Alison C.

Position: Secretary

Appointed: 14 September 1999

Resigned: 28 February 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 1999

Resigned: 14 September 1999

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Penhurst Properties Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is John E. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Penhurst Properties Limited

Penhurst House 352-356 Battersea Park Road, London, SW11 3BY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	7 June 2022
Nature of control:	75,01-100% shares

John E.

Notified on	6 April 2016
Ceased on	7 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 23rd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 23rd, January 2024	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 17th, January 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 12th, January 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 4th, February 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 13th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 2nd, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 10th, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 24th, November 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 4th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-14 filed on: 28th, October 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 26th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-14 filed on: 23rd, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-23: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 8th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-14 filed on: 23rd, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-23: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-14 filed on: 17th, September 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 2nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-14 filed on: 8th, November 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-14 filed on: 19th, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 17th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-12 filed on: 28th, January 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 17th, January 2010	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 20th, February 2009	accounts	Free Download (5 pages)
363s	Period up to 2008-10-14 - Annual return with full member list filed on: 14th, October 2008	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2008-10-14 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 15th, February 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 15th, February 2008	accounts	Free Download (5 pages)
363s	Period up to 2007-11-20 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-11-20 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 9th, March 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 9th, March 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-11-17 - Annual return with full member list filed on: 17th, November 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-11-17 - Annual return with full member list filed on: 17th, November 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 21st, February 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 21st, February 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/11/05	annual return
363s	Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/11/05	annual return
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 20th, December 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 20th, December 2004	accounts	Free Download (3 pages)
363s	Period up to 2004-10-01 - Annual return with full member list filed on: 1st, October 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-10-01 - Annual return with full member list filed on: 1st, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-10-01 (Secretary resigned)	annual return
363s	Period up to 2003-10-16 - Annual return with full member list filed on: 16th, October 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-10-16 - Annual return with full member list filed on: 16th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 8th, October 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 8th, October 2003	accounts	Free Download (9 pages)
363s	Period up to 2002-10-31 - Annual return with full member list filed on: 31st, October 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-10-31 - Annual return with full member list filed on: 31st, October 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 8th, September 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 8th, September 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 14th, February 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 14th, February 2002	accounts	Free Download (10 pages)
363s	Period up to 2001-10-05 - Annual return with full member list filed on: 5th, October 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-10-05 - Annual return with full member list filed on: 5th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 18th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 18th, January 2001	accounts	Free Download (10 pages)
363s	Period up to 2000-11-06 - Annual return with full member list filed on: 6th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-11-06 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2000-11-06 - Annual return with full member list filed on: 6th, November 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/00 to 30/04/00 filed on: 28th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/04/00 filed on: 28th, April 2000	accounts	Free Download (1 page)

Carlton Croft Limited LONDON

Carlton Croft Limited Address / Contact

Company Information / Profile

Company staff

Stuart P.

John E.

Minna-Liisa L.

Lee B.

Robert R.

Colin S.

John E.

Waterlow Nominees Limited

Alison C.

Alison C.

Waterlow Secretaries Limited

People with significant control

Company filings

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