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Overview

Summary

Contact details

Officers8

Finance3

Documents100

Additional data

Identification numbers1

Related companies2

FAQ

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Last updated: Jun 01, 2024

CARLTON VALE INVESTMENT COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Feb 1954 (70 years ago)

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Summary

NameCARLTON VALE INVESTMENT COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00529464
LEI Code
  • 2549003TSK8RCTGEGS34
Incorporation Date22 Feb 1954 (70 years ago) / 6 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6420 - Activities of holding companies
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #7010 - Activities of head offices

Contact details

Legal addressENGLAND, SURREY, WOKING, UNIT 4-5 THE COURTYARD, WISLEY, GU23 6QL

Officers

individual

IndividualUnited Kingdom

Mr Stephen Kenneth Proctor

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morris, Gina-lucinda

Director


Appointed on17 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Proctor, Katie Louise

Director


Appointed on30 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Proctor, Alice Lynne

Secretary


Appointed on18 Sep 1995

individual

IndividualUnited Kingdom

Proctor, Pamela Eryl

Secretary


Resigned on18 Sep 1995

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-11,645,678 GBP
(~$14,349,967)
15,239,628 GBP
(~$18,778,483)
View full report
2021--13,805,841 GBP
(~$18,986,863)
View full report
2020809,578 GBP
(~$1,038,142)
-13,227,550 GBP
(~$16,962,021)
View full report

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Documents

DateNameTypeDocument
25 Jul 2022Change person director company with change dateCH01View
25 Jul 2022Change to a person with significant controlPSC04View
22 Feb 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Jan 2025
    due by 04 Feb 2025
  • Last statement dated21 Jan 2024
Returns
  • Next returns datedue by 12 Dec 2016
  • Last returns dated14 Nov 2015
Mortgages
  • Charges9
  • Satisfied9

Identification numbers

Data from the LEI register
  • 2549003TSK8RCTGEGS34
  • Legal nameCarlton Vale Investement Company Limited
  • Registration date18 Oct 2017
  • StatusActiveExpired
  • IssuerActiveBloomberg Finance L.P.
  • Last updated13 Aug 2022
  • Next renewal12 Aug 2022

Related companies by address

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Frequently asked questions

Where is CARLTON VALE INVESTMENT COMPANY LIMITED's headquarters?

CARLTON VALE INVESTMENT COMPANY LIMITED's headquarters is located at ENGLAND, SURREY, WOKING, UNIT 4-5 THE COURTYARD, WISLEY, GU23 6QL

What is CARLTON VALE INVESTMENT COMPANY LIMITED's industry?

CARLTON VALE INVESTMENT COMPANY LIMITED is in the industry of Activities of holding companies

What year was CARLTON VALE INVESTMENT COMPANY LIMITED started?

CARLTON VALE INVESTMENT COMPANY LIMITED was started in 1954

What is the LEI number of CARLTON VALE INVESTMENT COMPANY LIMITED?

CARLTON VALE INVESTMENT COMPANY LIMITED LEI number is 2549003TSK8RCTGEGS34

Sources: Companies House