Menna Overview
Here’s a quick overview of CARLATTON CAPITAL LIMITED 👀 — a Birmingham based business that started in 2018.
CARLATTON CAPITAL LIMITED
- Company statusactive
- Company No11619736
- Age7 years 9 months Incorporated 12 October 2018
- Officers2
Address
Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, B37 7HG, England
CARLATTON CAPITAL LIMITED is an active company incorporated on 12 October 2018 and based in Birmingham, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 15 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 30 Sep 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 30 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 Sep 2020
Memorandum Articles
5 Years Ago on 16 Sep 2020
Resolution
5 Years Ago on 16 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Sep 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 14 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Michael William Howard | director | Apr 1987 | 12 Oct 2018 |
| WEBSTER, Simon Philip | director | Feb 1960 | 16 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carlatton Holdings Limited | 26 Aug 2020 | |
| Mr Michael Roberts | Apr 1987 | 12 Oct 2018 |
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ROBERTS, Michael William Howard, WEBSTER, Simon Philip are mutual persons.
ROBERTS, Michael William Howard, WEBSTER, Simon Philip are mutual persons.
ROBERTS, Michael William Howard, WEBSTER, Simon Philip are mutual persons.
ROBERTS, Michael William Howard, WEBSTER, Simon Philip are mutual persons.
ROBERTS, Michael William Howard, WEBSTER, Simon Philip are mutual persons.
ROBERTS, Michael William Howard are mutual persons.
WEBSTER, Simon Philip, JOHNSON, Robert Montague are mutual persons.
WEBSTER, Simon Philip are mutual persons.
WEBSTER, Simon Philip are mutual persons.
WEBSTER, Simon Philip are mutual persons.
MATHIAS, Mark Anthony are mutual persons.
MATHIAS, Mark Anthony are mutual persons.
MATHIAS, Mark Anthony are mutual persons.
MATHIAS, Mark Anthony are mutual persons.
MATHIAS, Mark Anthony are mutual persons.
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ROBERTS, Michael William Howard, WEBSTER, Simon Philip, JOHNSON, Robert Montague are mutual persons.
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WEBSTER, Simon Philip are mutual persons.
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WEBSTER, Simon Philip are mutual persons.
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WEBSTER, Simon Philip are mutual persons.
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WEBSTER, Simon Philip are mutual persons.
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WEBSTER, Simon Philip are mutual persons.
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Here’s a quick overview of CARLATTON CAPITAL LIMITED 👀 — a Birmingham based business that started in 2018.