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Summary

Contact details

Officers10

Finance3

Documents93

Additional data

Related companies3

FAQ

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Last updated: May 01, 2024

CARLTON ASSET MANAGEMENT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Nov 1986 (38 years ago)

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Summary

NameCARLTON ASSET MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02074430
Incorporation Date17 Nov 1986 (38 years ago) / 62 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, SURREY, LEATHERHEAD, 61 HIGH STREET, KT22 8AQ

Officers

individual

IndividualUnited Kingdom

Mrs Sara Jane Olsen

Person with significant control


Appointed on25 Sep 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Jason Richard Coppard

Person with significant control


Appointed on30 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Broad, Peter Michael

Director


Appointed on01 Jul 2022

Resigned on30 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Coppard, Jason Richard

Director


Appointed on27 Jun 2016

Resigned on31 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Miles, Alison Elaine

Secretary


Appointed on16 Sep 1992

Resigned on02 Jan 1998

individual

IndividualUnited Kingdom

Boyce, Terence Edward Francis

Secretary


Resigned on16 Sep 1992

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2023282 GBP
(~$351)
44,904 GBP
(~$55,833)
View full report
2022317 GBP
(~$391)
74,431 GBP
(~$91,715)
View full report
2021541 GBP
(~$744)
92,699 GBP
(~$127,487)
View full report

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Documents

DateNameTypeDocument
01 Aug 2022Termination director company with name termination dateTM01View
04 Jul 2022Appoint person director company with name dateAP01View
04 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Jun 2024
    due by 10 Jul 2024
  • Last statement dated26 Jun 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is CARLTON ASSET MANAGEMENT LIMITED's headquarters?

CARLTON ASSET MANAGEMENT LIMITED's headquarters is located at ENGLAND, SURREY, LEATHERHEAD, 61 HIGH STREET, KT22 8AQ

What is CARLTON ASSET MANAGEMENT LIMITED's industry?

CARLTON ASSET MANAGEMENT LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was CARLTON ASSET MANAGEMENT LIMITED started?

CARLTON ASSET MANAGEMENT LIMITED was started in 1986

Sources: Companies House