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.
- Credit score0
- Score change0
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- CCJs0
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
Termination Director Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 27 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 25 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Capital Allotment Shares
2 Years Ago on 25 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Aug 2023
Mortgage Charge Whole Cease And Release With Charge Number
2 Years Ago on 11 Aug 2023
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLSEN, Graeme David | director | Nov 1967 | 01 Feb 2012 |
| OLSEN, Sara Jane | director | Jul 1967 | 01 Jul 2022 |
| SPENCER, Jemma Kate | director | May 1989 | 18 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grove Advisors Limited | 06 Jan 2025 | |
| Epsom Webworks Limited | 22 May 2024 | |
| Mrs Sara Jane Olsen | Jul 1967 | 25 Sept 2023 |
| Mr Jason Richard Coppard | Oct 1977 | 30 Jun 2016 |
| Mr Graeme David Olsen | Nov 1967 | 30 Jun 2016 |
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OLSEN, Graeme David are mutual persons.
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OLSEN, Graeme David, OLSEN, Sara Jane are mutual persons.
OLSEN, Graeme David are mutual persons.
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OLSEN, Graeme David are mutual persons.
OLSEN, Graeme David are mutual persons.
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CONQUEST, Neil Jeremy are mutual persons.
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CONQUEST, Neil Jeremy are mutual persons.
BROAD, Peter Michael are mutual persons.
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BROAD, Peter Michael are mutual persons.
BROAD, Peter Michael are mutual persons.
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Menna Overview
Here’s a quick overview of CARLTON ASSET MANAGEMENT LIMITED 👀 — a Leatherhead, Surrey based business that started in 1986.