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Summary

Contact details

Officers22

Finance2

Documents100

Additional data

Related companies4

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earned last year and more by getting full access

Last updated: Jun 01, 2024

CARLTONE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Apr 1997 (27 years ago)

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Summary

NameCARLTONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03351664
Incorporation Date14 Apr 1997 (27 years ago) / 212 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1 KINGS AVENUE, N21 3NA

Officers

individual

IndividualUnited Kingdom

Mr Alexander Josef Zadah

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Mar 2021

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

CELESTIAL PROPERTY LTD

Person with significant control


Appointed on26 Mar 2021

individual

IndividualUnited Kingdom

Tunda, Mohammed Sultan

Director


Appointed on04 Sep 1997

Resigned on01 Oct 1998

individual

IndividualUnited Kingdom

Catingnon, Vanessa Anne Marie

Director


Appointed on01 Oct 1998

Resigned on21 Sep 1999

individual

IndividualUnited Kingdom

Schomberg, Ramona

Secretary


Appointed on11 Dec 2001

Resigned on14 Nov 2002

individual

IndividualUnited Kingdom

Spw Secretaries Limited

Corporate Secretary


Appointed on10 Jul 2006

Resigned on16 Aug 2013

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Financial reports

YearTotal equityOther
20221,810,106 GBP
(~$2,230,438)
View full report
20211,694,873 GBP
(~$2,330,921)
View full report

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Documents

DateNameTypeDocument
20 May 2022Accounts with accounts type total exemption fullAAView
27 Apr 2022Confirmation statement with updatesCS01View
30 Mar 2022Change account reference date company current shortenedAA01View

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Apr 2024
    due by 28 Apr 2024
  • Last statement dated14 Apr 2023
Returns
  • Next returns datedue by 12 May 2017
  • Last returns dated14 Apr 2016
Mortgages
  • Charges12
  • Outstanding6
  • Satisfied6

Frequently asked questions

Where is CARLTONE LIMITED's headquarters?

CARLTONE LIMITED's headquarters is located at ENGLAND, LONDON, 1 KINGS AVENUE, N21 3NA

What is CARLTONE LIMITED's industry?

CARLTONE LIMITED is in the industry of Development of building projects

What year was CARLTONE LIMITED started?

CARLTONE LIMITED was started in 1997

Sources: Companies House