Carlton Haines Ltd
Company Profile
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MicroCarlton Haines Ltd
03720482•Private Limited With Share Capital
Carlton House, 28/29 Carlton Terrace, Brighton, BN411UR
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Incorporated
25/02/1999
Company Age
27 years
Directors
3
Employees
6
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
Carlton Haines Ltd (03720482) is a private limited with share capital incorporated on 25/02/1999 (27 years old) and registered in brighton, BN411UR. The company operates under SIC code 69201 - accounting and auditing activities.
Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 25/02/1999
BN411UR
6 employees
Financial Overview
Total Assets
£334.3K
Liabilities
£94.1K
Net Assets
£240.3K
Est. Turnover
£1.67M
AI Estimated
Unreported
Cash
£73.5K
Key Metrics
6
Employees
3
Directors
3
Shareholders
Filed Documents
85
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-09-2017
Resolution
Category:Resolution
Date:25-09-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-09-2017
Capital Allotment Shares
Category:Capital
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:09-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2005
Legacy
Category:Annual Return
Date:18-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2004
Legacy
Category:Annual Return
Date:02-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2003
Legacy
Category:Annual Return
Date:06-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2002
Legacy
Category:Annual Return
Date:15-03-2002
Legacy
Category:Officers
Date:07-01-2002
Legacy
Category:Officers
Date:07-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2001
Legacy
Category:Annual Return
Date:15-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2000
Legacy
Category:Annual Return
Date:03-03-2000
Legacy
Category:Accounts
Date:28-01-2000
Resolution
Category:Resolution
Date:11-03-1999
Legacy
Category:Officers
Date:04-03-1999
Legacy
Category:Officers
Date:04-03-1999
Legacy
Category:Officers
Date:04-03-1999
Legacy
Category:Officers
Date:04-03-1999
Legacy
Category:Officers
Date:04-03-1999
Legacy
Category:Officers
Date:04-03-1999
Legacy
Category:Address
Date:04-03-1999
Incorporation Company
Category:Incorporation
Date:25-02-1999
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date05/06/2025
Latest Accounts31/03/2025
Trading Addresses
28-29 Carlton Terrace, Portslade, Brighton, BN411URRegistered
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