CARLTON MAINTENANCE LIMITED

Active - Accounts Filed

General Information

NAME
CARLTON MAINTENANCE LIMITED

COMPANY NUMBER
00688801

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
05/04/1961 (63 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

20 ESMOND STREET
LONDON
SW15 2LP

TRADING ADDRESSES

20 Esmond Street
LONDON
SW15 2LP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

18

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 07/08/2024	Event: Prudence Miriam Williams (917208754) has left the board
Date: 07/08/2024	Event: New Company Secretary Sarwat Siddiqa Ahmad (932581223) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARLTON MAINTENANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

18

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT BEATSON	Owned: 1.77 %	Shares: 31	Price per share: £0.05	Total Value: £1.55
MARGARET SUSAN SENN	Owned: 1.71 %	Shares: 30	Price per share: £0.05	Total Value: £1.50
HELEN RENSHAW	Owned: 1.71 %	Shares: 30	Price per share: £0.05	Total Value: £1.50
ANDREW SHAFFER	Owned: 1.71 %	Shares: 30	Price per share: £0.05	Total Value: £1.50
ROBERT BEATSON	Owned: 1.20 %	Shares: 21	Price per share: £0.05	Total Value: £1.05
SUSAN CURTIS-BENNETT	Owned: 1.20 %	Shares: 21	Price per share: £0.05	Total Value: £1.05
R. BRIGGS & J. ALLCORN	Owned: 1.20 %	Shares: 21	Price per share: £0.05	Total Value: £1.05
DAVID CAFE	Owned: 1.20 %	Shares: 21	Price per share: £0.05	Total Value: £1.05
IAN LUCAS	Owned: 1.14 %	Shares: 20	Price per share: £0.05	Total Value: £1.00
IAN LUCAS	Owned: 1.14 %	Shares: 20	Price per share: £0.05	Total Value: £1.00
ELENI FINE	Owned: 1.14 %	Shares: 20	Price per share: £0.05	Total Value: £1.00
NICOLE EARNSHAW	Owned: 3.71 %	Shares: 65	Price per share: £0.05	Total Value: £3.25
IAN CHARLES LUCAS	Owned: 3.37 %	Shares: 59	Price per share: £0.05	Total Value: £2.95
MR GIRISH & MRS MADHURIKA PATEL	Owned: 3.14 %	Shares: 55	Price per share: £0.05	Total Value: £2.75
M. THOMPSON	Owned: 2.11 %	Shares: 37	Price per share: £0.05	Total Value: £1.85
GLYNIS PALMER	Owned: 2.11 %	Shares: 37	Price per share: £0.05	Total Value: £1.85
MARIE DOMINIQUE THEUIL	Owned: 2.11 %	Shares: 37	Price per share: £0.05	Total Value: £1.85
MARGARET FORD	Owned: 2.11 %	Shares: 37	Price per share: £0.05	Total Value: £1.85
ELIOT GIBSON & ELIZABETH GLEAVE	Owned: 2.11 %	Shares: 37	Price per share: £0.05	Total Value: £1.85
RORY & JAMES GALLIMORE	Owned: 2.11 %	Shares: 37	Price per share: £0.05	Total Value: £1.85
B. CAMPBELL	Owned: 2.11 %	Shares: 37	Price per share: £0.05	Total Value: £1.85
JOHN & KIM FELLOWS	Owned: 2.11 %	Shares: 37	Price per share: £0.05	Total Value: £1.85
ROBERT CSERGAI	Owned: 2.06 %	Shares: 36	Price per share: £0.05	Total Value: £1.80
SAHAR RASSAM & RIADH RAPHAEL TAPPUNI	Owned: 2.06 %	Shares: 36	Price per share: £0.05	Total Value: £1.80
MICHAEL COOKE	Owned: 1.94 %	Shares: 34	Price per share: £0.05	Total Value: £1.70
MARC REJALI	Owned: 1.94 %	Shares: 34	Price per share: £0.05	Total Value: £1.70
MICHAEL DAVID DUNN	Owned: 1.94 %	Shares: 34	Price per share: £0.05	Total Value: £1.70
R. ADAMS	Owned: 1.94 %	Shares: 34	Price per share: £0.05	Total Value: £1.70
PRUDENCE WILLIAMS	Owned: 1.94 %	Shares: 34	Price per share: £0.05	Total Value: £1.70
IAN CHARLES LUCAS	Owned: 4.46 %	Shares: 78	Price per share: £0.05	Total Value: £3.90
ANDREW MCCARTNEY	Owned: 1.94 %	Shares: 34	Price per share: £0.05	Total Value: £1.70
PAUL & ONICA LEWIS	Owned: 1.94 %	Shares: 34	Price per share: £0.05	Total Value: £1.70
CLAUDIO CAMERINO	Owned: 1.94 %	Shares: 34	Price per share: £0.05	Total Value: £1.70
LEO CONVILLE	Owned: 1.94 %	Shares: 34	Price per share: £0.05	Total Value: £1.70
FLORINA DIACON & EDWARD LOBO	Owned: 3.94 %	Shares: 69	Price per share: £0.05	Total Value: £3.45
IAN LUCAS	Owned: 1.94 %	Shares: 34	Price per share: £0.05	Total Value: £1.70
RUTH LING & JONATHAN LING	Owned: 1.89 %	Shares: 33	Price per share: £0.05	Total Value: £1.65
BRIDGEPLEX LIMITED	Owned: 1.89 %	Shares: 33	Price per share: £0.05	Total Value: £1.65
ETTA GASKELL	Owned: 1.89 %	Shares: 33	Price per share: £0.05	Total Value: £1.65
RACHEL COLE	Owned: 1.89 %	Shares: 33	Price per share: £0.05	Total Value: £1.65
DAVID KELLEHER	Owned: 1.89 %	Shares: 33	Price per share: £0.05	Total Value: £1.65
C. PUJOL VILA	Owned: 1.89 %	Shares: 33	Price per share: £0.05	Total Value: £1.65
MRS EUGENIA YING YANG YOUNG & MICHAEL LEWIS GWYNN	Owned: 1.89 %	Shares: 33	Price per share: £0.05	Total Value: £1.65
SHENAZ SOMJI	Owned: 1.77 %	Shares: 31	Price per share: £0.05	Total Value: £1.55
ORLI KENDLER-RHODES	Owned: 1.14 %	Shares: 20	Price per share: £0.05	Total Value: £1.00
NIVEDITA PATEL	Owned: 1.14 %	Shares: 20	Price per share: £0.05	Total Value: £1.00
IAN LUCAS	Owned: 1.14 %	Shares: 20	Price per share: £0.05	Total Value: £1.00
VIVIENNE VAUGHAN	Owned: 1.14 %	Shares: 20	Price per share: £0.05	Total Value: £1.00
REBECCA JEANES & HARRY ANTHONY BENET	Owned: 1.14 %	Shares: 20	Price per share: £0.05	Total Value: £1.00
D. LUSTY & J.A. KMIECIK	Owned: 1.14 %	Shares: 20	Price per share: £0.05	Total Value: £1.00
JERRY & MARGO LESTZ	Owned: 1.14 %	Shares: 20	Price per share: £0.05	Total Value: £1.00
CHRISTINA THROWER	Owned: 1.14 %	Shares: 20	Price per share: £0.05	Total Value: £1.00
YAN	Owned: 1.14 %	Shares: 20	Price per share: £0.05	Total Value: £1.00
A. ALLIBHAI	Owned: 0.23 %	Shares: 4	Price per share: £0.05	Total Value: £0.20
IAN CHARLES LUCAS	Owned: 0.23 %	Shares: 4	Price per share: £0.05	Total Value: £0.20
AILEEN CRIDLAND	Owned: 0.06 %	Shares: 1	Price per share: £0.05	Total Value: £0.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John David Fellows 16/07/2017 - Present (7 years and 5 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Michael Lewis Gwynn 10/04/2019 - Present (5 years and 8 months) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Patrick John Thompson 13/03/2024 - Present (9 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
James Michael Cooke 04/04/2024 - Present (8 months) Born in Jul 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sarwat Siddiqa Ahmad 27/07/2024 - Present (4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 07/08/2024	Event: Prudence Miriam Williams (917208754) has left the board
Date: 07/08/2024	Event: New Company Secretary Sarwat Siddiqa Ahmad (932581223) Appointed
Date: 05/06/2024	Event: Ian Charles Lucas (919099631) has left the board
Date: 05/06/2024	Event: Paul Antony Earnshaw (920911444) has left the board
Date: 16/04/2024	Event: New Board Member James Michael Cooke (932174971) Appointed
Date: 16/04/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Board Member Michael Patrick John Thompson (906599578) Appointed
Date: 25/08/2023	Event: New Confirmation Statement filed
Date: 09/03/2023	Event: New Accounts filed
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: New Accounts filed
Date: 25/04/2021	Event: New Accounts filed
Date: 31/10/2020	Event: New Accounts filed
Date: 14/10/2020	Event: Change in Reg. Office
Date: 22/07/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: Darryl Desmond Stock (919058817) has left the board
Date: 04/03/2020	Event: Margaret Susan Curtis Bennett (901621997) has left the board
Date: 31/07/2019	Event: New Accounts filed
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 16/04/2019	Event: New Board Member Michael Lewis Gwynn (925747399) Appointed
Date: 15/04/2019	Event: Vivienne Ruth Vaughan (916175169) has left the board
Date: 14/12/2018	Event: Change in Reg. Office
Date: 20/07/2018	Event: New Confirmation Statement filed
Date: 14/04/2018	Event: New Accounts filed
Date: 02/08/2017	Event: New Board Member John David Fellows (902354604) Appointed
Date: 21/07/2017	Event: New Confirmation Statement filed
Date: 13/06/2017	Event: Andrew Donisthorpe Meek (919116236) has left the board
Date: 31/05/2017	Event: New Accounts filed
Date: 28/07/2016	Event: New Confirmation Statement filed
Date: 17/06/2016	Event: New Board Member Paul Antony Earnshaw (920911444) Appointed
Date: 21/05/2016	Event: New Accounts filed
Date: 06/04/2016	Event: Devana Pavlik (917208718) has left the board
Date: 20/08/2015	Event: New Confirmation Statement filed
Date: 12/08/2015	Event: New Accounts filed
Date: 24/09/2014	Event: New Board Member Andrew Donisthorpe Meek (919116236) Appointed
Date: 18/09/2014	Event: Change in Reg. Office
Date: 18/09/2014	Event: New Board Member Ian Charles Lucas (919099631) Appointed
Date: 06/09/2014	Event: New Company Secretary Darryl Desmond Stock (919058817) Appointed
Date: 06/09/2014	Event: Gary William Oxley (901621992) has left the board
Date: 04/09/2014	Event: New Accounts filed
Date: 02/08/2014	Event: New Confirmation Statement filed
Date: 30/07/2014	Event: Christopher John Dent (916077877) has left the board
Date: 18/10/2013	Event: Robert James Beatson (904643487) has left the board
Date: 18/10/2013	Event: Alison Evelyn Bevis Pearce (901621995) has left the board
Date: 03/08/2013	Event: New Confirmation Statement filed
Date: 03/06/2013	Event: New Accounts filed
Date: 29/05/2013	Event: Change in Reg. Office
Date: 18/09/2012	Event: New Board Member Devana Pavlik Appointed
Date: 18/09/2012	Event: New Board Member Prudence Miriam Williams Appointed

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CARLTON MAINTENANCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1k

£0

£1k

People Overview

4

18

56

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1k

£0

£1k

Accounts

People Overview

4

18

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™