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CARLATTON CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlatton Capital Limited. The company was founded 5 years ago and was given the registration number 11619736. The firm's registered office is in BIRMINGHAM. You can find them at Wellington House, Starley Way, Birmingham, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:CARLATTON CAPITAL LIMITED
Company Number:11619736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Wellington House, Starley Way, Birmingham, England, B37 7HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ts4, Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, England, B37 7HG

Director12 October 2018Active
Ts4, Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, England, B37 7HG

Director16 October 2019Active
Wellington House, Starley Way, Birmingham, England, B37 7HB

Director16 October 2019Active
Wellington House, Starley Way, Birmingham, England, B37 7HB

Director16 October 2019Active

People with Significant Control

Carlatton Holdings Limited
Notified on:26 August 2020
Status:Active
Country of residence:England
Address:Wellington House, Starley Way, Birmingham, England, B37 7HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Roberts
Notified on:12 October 2018
Status:Active
Date of birth:April 1987
Nationality:English
Country of residence:England
Address:25, Wilton Road, London, England, SW1V 1LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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