Carlton Huxley Limited

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Carlton Huxley Limited

07262703•Private Limited With Share Capital

Savoy House Savoy Circus, London, W37DA

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Incorporated

24/05/2010

Company Age

16 years

Directors

4

Employees

—

SIC Code

69109

Risk

low risk

Company Overview

Registration, classification & business activity

Carlton Huxley Limited (07262703) is a private limited with share capital incorporated on 24/05/2010 (16 years old) and registered in london, W37DA. The company operates under SIC code 69109 - activities of patent and copyright agents.

We are a uk based company who specialises in preventing and helping to resolve legal problems both large and small for private and corporate clients.

Private Limited With Share Capital
SIC: 69109
Micro
Incorporated 24/05/2010
W37DA

Financial Overview

Total Assets

£7.1K

Liabilities

£37.2K

Net Assets

£-30.1K

Est. Turnover

£21.0K

AI Estimated
Unreported
Cash

£2.9K

Key Metrics

4

Directors

6

Shareholders

Board of Directors

4
J
joanna mary markham
director
J
julia ferguson
director
J
john rynne
director
J
japc limited
director

Filed Documents

61
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Capital Allotment Shares
Category:Capital
Date:26-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:13-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Move Registers To Sail Company
Category:Address
Date:25-05-2011
Change Sail Address Company
Category:Address
Date:24-05-2011
Termination Director Company With Name
Category:Officers
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Incorporation Company
Category:Incorporation
Date:24-05-2010

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date01/05/2026
Latest Accounts31/05/2025

Trading Addresses

Savoy House Savoy Circus, London, W37DARegistered

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Contact

Savoy House Savoy Circus, London, W37DA