Carlatton Holdings Limited
Company Profile
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SmallCarlatton Holdings Limited
12514394•Private Limited With Share Capital
Ts4, Pinewood Business Park, Coleshill Road, Birmingham, B377HG
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Incorporated
12/03/2020
Company Age
6 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Carlatton Holdings Limited (12514394) is a private limited with share capital incorporated on 12/03/2020 (6 years old) and registered in birmingham, B377HG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 12/03/2020
B377HG
Financial Overview
Total Assets
£2.47M
Liabilities
£37.8K
Net Assets
£2.43M
Cash
£116.3K
Key Metrics
3
Directors
31
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
31
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
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:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2023
Memorandum Articles
Category:Incorporation
Date:05-06-2023
Resolution
Category:Resolution
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
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
Memorandum Articles
Category:Incorporation
Date:23-11-2021
Resolution
Category:Resolution
Date:23-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Memorandum Articles
Category:Incorporation
Date:28-09-2020
Resolution
Category:Resolution
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2020
Incorporation Company
Category:Incorporation
Date:12-03-2020
Risk Assessment
low risk
International Score
Future Factor
excellent
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
Ts4, Pinewood Business Park, Coleshill Road, Birmingham, B377HG