Carlton Holdings (2020) Ltd is a private limited company registered at 2Nd Floor, Melrose House 42 Dingwall Road, Croydon, Surrey CR0 2NE. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-12-09, this 4-year-old company is run by 1 director.
Director Deva C., appointed on 09 December 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-03-25 and the due date for the next filing is 2024-04-08. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2nd Floor, Melrose House 42 Dingwall Road |
| Office Address2 | Croydon |
| Town | Surrey |
| Post code | CR0 2NE |
| Country of origin | United Kingdom |
| Registration Number | 13073982 |
| Date of Incorporation | Wed, 9th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (287 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 09 December 2020
The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Deva C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Deva C.
| Notified on | 9 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 80 179 | 147 108 | 220 150 |
| Current Assets | 80 495 | 151 752 | 220 150 |
| Debtors | 316 | 4 644 | |
| Other Debtors | 316 | 4 644 | |
| Other | |||
| Accrued Liabilities | 1 200 | 2 460 | 2 586 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 1 400 | 2 660 | 2 786 |
| Dividends Paid | 25 000 | ||
| Fixed Assets | 400 | 10 800 | |
| Intangible Assets | 10 500 | ||
| Intangible Assets Gross Cost | 10 500 | ||
| Investments Fixed Assets | 400 | 400 | 300 |
| Net Current Assets Liabilities | 79 095 | 149 092 | 217 364 |
| Number Shares Issued Fully Paid | 200 | 200 | |
| Other Investments Other Than Loans | 400 | 400 | 300 |
| Par Value Share | 1 | 1 | |
| Percentage Class Share Held In Associate | 50 | 50 | 100 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Profit Loss | 79 295 | 69 997 | 103 672 |
| Total Additions Including From Business Combinations Intangible Assets | 10 500 | ||
| Total Assets Less Current Liabilities | 79 495 | 149 492 | 228 164 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 25, 2025 filed on: 27th, March 2025 |
confirmation statement | Free Download (3 pages) |
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