Carlton Bingo Limited
Company Profile
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MediumCarlton Bingo Limited
sc267599•Private Limited With Share Capital
23/25 Huntly Street, Inverness, IV35PR
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Incorporated
07/05/2004
Company Age
21 years
Directors
7
Employees
219
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Carlton Bingo Limited (sc267599) is a private limited with share capital incorporated on 07/05/2004 (21 years old) and registered in inverness, IV35PR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 07/05/2004
IV35PR
219 employees
Financial Overview
Total Assets
£16.51M
Liabilities
£3.14M
Net Assets
£13.36M
Turnover
£14.75M
Cash
£1.32M
Key Metrics
219
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
99
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Memorandum Articles
Category:Incorporation
Date:30-03-2022
Resolution
Category:Resolution
Date:30-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-12-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:20-12-2010
Resolution
Category:Resolution
Date:20-12-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Legacy
Category:Annual Return
Date:01-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2009
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2008
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:07-09-2006
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Annual Return
Date:03-08-2006
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Initial
Category:Accounts
Date:23-12-2004
Legacy
Category:Capital
Date:23-12-2004
Resolution
Category:Resolution
Date:17-12-2004
Resolution
Category:Resolution
Date:01-11-2004
Statement Of Affairs
Category:Miscellaneous
Date:06-07-2004
Legacy
Category:Capital
Date:06-07-2004
Legacy
Category:Mortgage
Date:16-06-2004
Legacy
Category:Capital
Date:11-06-2004
Legacy
Category:Capital
Date:11-06-2004
Resolution
Category:Resolution
Date:11-06-2004
Resolution
Category:Resolution
Date:11-06-2004
Resolution
Category:Resolution
Date:11-06-2004
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:09-06-2004
Application To Commence Business
Category:Incorporation
Date:09-06-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Accounts
Date:08-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Address
Date:02-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2004
Incorporation Company
Category:Incorporation
Date:07-05-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date28/08/2025
Latest Accounts30/03/2025
Trading Addresses
Po Box 21, Inverness, Inverness-Shire, IV11LA
Po Box 21, 23/25 Huntly Street, Inverness, Inverness-Shire, IV35PRRegistered
23/25 Huntly Street, Inverness, IV35PRRegistered
Po Box 21, Inverness, Inverness-Shire, IV11LA
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