Menna Overview

Here’s a quick overview of CARLTON ASSET MANAGEMENT LIMITED 👀 — a Leatherhead, Surrey based business that started in 1986.

CARLTON ASSET MANAGEMENT LIMITED

  • Company statusactive
  • Company No02074430
  • Age39 years 8 months Incorporated 17 November 1986
  • Officers3

Address

61 High Street, Leatherhead, Surrey, KT22 8AQ, England

CARLTON ASSET MANAGEMENT LIMITED is an active company incorporated on 17 November 1986 and based in Leatherhead, Surrey, England. The company was registered 40 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

11 Months Ago on 18 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 18 Jul 2025

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Confirmation Statement With Updates

1 Year Ago on 27 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Apr 2025

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Notification Of A Person With Significant Control

1 Year Ago on 31 Jan 2025

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Change To A Person With Significant Control

1 Year Ago on 31 Jan 2025

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Confirmation Statement With Updates

2 Years Ago on 27 Jun 2024

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Notification Of A Person With Significant Control

2 Years Ago on 27 Jun 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 27 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 13 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 02 Oct 2023

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Change To A Person With Significant Control

2 Years Ago on 25 Sep 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 25 Sep 2023

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Capital Allotment Shares

2 Years Ago on 25 Sep 2023

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Mortgage Satisfy Charge Full

2 Years Ago on 22 Aug 2023

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Mortgage Charge Whole Cease And Release With Charge Number

2 Years Ago on 11 Aug 2023

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Mortgage Charge Whole Release With Charge Number

3 Years Ago on 24 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 26 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 31 May 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 23 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 01 Aug 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 04 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 04 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 27 Jun 2022

People

Officers3

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
OLSEN, Graeme Daviddirector Nov 196701 Feb 2012
OLSEN, Sara Janedirector Jul 196701 Jul 2022
SPENCER, Jemma Katedirector May 198918 Jul 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Grove Advisors Limited 06 Jan 2025
Epsom Webworks Limited 22 May 2024
Mrs Sara Jane Olsen Jul 196725 Sept 2023
Mr Jason Richard Coppard Oct 197730 Jun 2016
Mr Graeme David Olsen Nov 196730 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.