Carlton Square Limited

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Carlton Square Limited

05655580•Private Limited With Share Capital

C/O Rendall And Rittner Limited, 13B St. George Wharf, London, SW82LE
Website

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Incorporated

15/12/2005

Company Age

20 years

Directors

7

Employees

1

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Carlton Square Limited (05655580) is a private limited with share capital incorporated on 15/12/2005 (20 years old) and registered in london, SW82LE. The company operates under SIC code 68320 and is classified as Micro.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 15/12/2005
SW82LE
1 employees

Financial Overview

Total Assets

£48.3K

Liabilities

£6.3K

Net Assets

£42.0K

Turnover

£4.7K

Cash

£0

Key Metrics

1

Employees

7

Directors

44

Shareholders

Board of Directors

5
R
rupert ian charles tubbs
director
M
mary-pat rose
director
C
clinton arthur james
director
A
andrew kinsella
director
A
andrew david black
director

Filed Documents

87
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Resolution
Category:Resolution
Date:04-12-2024
Memorandum Articles
Category:Incorporation
Date:04-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Termination Secretary Company With Name
Category:Officers
Date:01-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Address
Date:13-05-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Capital
Date:29-11-2007
Legacy
Category:Capital
Date:29-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Capital
Date:17-08-2007
Legacy
Category:Capital
Date:16-06-2007
Legacy
Category:Address
Date:20-03-2007
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Capital
Date:05-01-2007
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Capital
Date:06-11-2006
Legacy
Category:Capital
Date:03-10-2006
Legacy
Category:Capital
Date:27-09-2006
Legacy
Category:Capital
Date:14-08-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:28-12-2005
Incorporation Company
Category:Incorporation
Date:15-12-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date26/02/2026
Latest Accounts31/12/2024

Trading Addresses

C/O Rendall And Rittner Limited, 13B St. George Wharf, London, Sw8 2Le, SW82LERegistered

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Contact

gedlingeye.co.uk
C/O Rendall And Rittner Limited, 13B St. George Wharf, London, SW82LE