Carlatton Capital Limited
Company Profile
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UnknownCarlatton Capital Limited
11619736•Private Limited With Share Capital
Ts4, Pinewood Business Park, Coleshill Road, Birmingham, B377HG
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Incorporated
12/10/2018
Company Age
7 years
Directors
2
Employees
—
SIC Code
66300
Risk
low risk
Company Overview
Registration, classification & business activity
Carlatton Capital Limited (11619736) is a private limited with share capital incorporated on 12/10/2018 (7 years old) and registered in birmingham, B377HG. The company operates under SIC code 66300 - fund management activities.
Carlatton capital is one entrepreneur, backed by a team of investors and advisers, looking to acquire and run one great business
Private Limited With Share Capital
SIC: 66300
Unknown
Incorporated 12/10/2018
B377HG
Financial Overview
Total Assets
£8.09M
Liabilities
£8.22M
Net Assets
£-133.2K
Cash
£167.8K
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
38
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Memorandum Articles
Category:Incorporation
Date:16-09-2020
Resolution
Category:Resolution
Date:16-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-03-2020
Resolution
Category:Resolution
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Capital Allotment Shares
Category:Capital
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2019
Incorporation Company
Category:Incorporation
Date:12-10-2018
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/07/2025
Latest Accounts31/03/2025
Trading Addresses
Ts4, Pinewood Business Park, Coleshill Road, Birmingham, B37 7Hg, B377HGRegistered
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Contact
carlattoncapital.co.uk
Ts4, Pinewood Business Park, Coleshill Road, Birmingham, B377HG