Company Profile
live
SmallCarlton Plaza Limited
03074466•Private Limited With Share Capital
68 Grafton Way, London, W1T5DS
Get Full Access
Incorporated
30/06/1995
Company Age
31 years
Directors
3
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Carlton Plaza Limited (03074466) is a private limited with share capital incorporated on 30/06/1995 (31 years old) and registered in london, W1T5DS. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 30/06/1995
W1T5DS
Financial Overview
Total Assets
£773.6K
Liabilities
£1.55M
Net Assets
£-780.4K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2019
Memorandum Articles
Category:Incorporation
Date:25-02-2019
Resolution
Category:Resolution
Date:25-02-2019
Resolution
Category:Resolution
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2010
Legacy
Category:Mortgage
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Gazette Notice Compulsary
Category:Gazette
Date:16-06-2009
Legacy
Category:Accounts
Date:19-12-2008
Legacy
Category:Address
Date:14-11-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Annual Return
Date:26-06-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:06-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2007
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2006
Legacy
Category:Annual Return
Date:07-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2004
Legacy
Category:Annual Return
Date:08-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2003
Legacy
Category:Annual Return
Date:18-07-2002
Legacy
Category:Officers
Date:29-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2002
Legacy
Category:Address
Date:31-10-2001
Legacy
Category:Annual Return
Date:13-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2001
Legacy
Category:Annual Return
Date:04-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2000
Legacy
Category:Annual Return
Date:12-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1999
Legacy
Category:Annual Return
Date:27-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-1998
Legacy
Category:Annual Return
Date:06-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-1997
Legacy
Category:Mortgage
Date:15-01-1997
Legacy
Category:Mortgage
Date:15-01-1997
Legacy
Category:Officers
Date:15-11-1996
Legacy
Category:Officers
Date:15-11-1996
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date15/11/2025
Latest Accounts31/03/2025
Trading Addresses
68 Grafton Way, London, W1T5DSRegistered
Related Companies
10
Contact
68 Grafton Way, London, W1T5DS