Menna Overview
Here’s a quick overview of CARLTON SQUARE LIMITED 👀 — a London, Greater London based business that started in 2005.
CARLTON SQUARE LIMITED
- Company statusactive
- Company No05655580
- Age20 years 11 months Incorporated 15 December 2005
- Officers7
Address
13b St. George Wharf, London, Greater London, SW8 2LE, England
CARLTON SQUARE LIMITED is an active company incorporated on 15 December 2005 and based in London, Greater London, England. The company was registered 21 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)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 15 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 13 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 13 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 13 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 13 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 13 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 13 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 13 Oct 2026
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 12 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Gazette Filings Brought Up To Date
8 Months Ago on 04 Mar 2026
Gazette Notice Compulsory
8 Months Ago on 03 Mar 2026
Accounts With Accounts Type Micro Entity
9 Months Ago on 26 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 17 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Resolution
1 Year Ago on 04 Dec 2024
Memorandum Articles
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2022
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RENDALL AND RITTNER LIMITED | corporate secretary | 25 Jul 2017 | |
| BLACK, Andrew David | director | Mar 1979 | 22 Nov 2022 |
| FELICIANO, Claudinne | director | Aug 1979 | 20 Feb 2024 |
| JAMES, Clinton Arthur | director | Apr 1966 | 13 Mar 2014 |
| KINSELLA, Andrew | director | Jan 1968 | 22 Nov 2022 |
| ROSE, Mary-Pat | director | Jun 1961 | 01 Feb 2019 |
| TUBBS, Rupert Ian Charles | director | Apr 1964 | 24 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of CARLTON SQUARE LIMITED 👀 — a London, Greater London based business that started in 2005.