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CARLETON PARTNERS LLP

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

This company is commonly known as Carleton Partners Llp. The company was founded 17 years ago and was given the registration number OC326377. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, St. James's Square, London, . This company's SIC code is None Supplied.

Company Information

Name:CARLETON PARTNERS LLP
Company Number:OC326377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, St. James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Little Heath, London, England, SE7 8HU

Llp Designated Member15 August 2014Active
34, Little Heath, London, England, SE7 8HU

Llp Designated Member06 April 2011Active
Grafton House, - 3rd Floor, 2-3 Golden Square, London, United Kingdom, W1F 9HR

Llp Designated Member01 March 2007Active
Grafton House, - 3rd Floor, 2-3 Golden Square, London, United Kingdom, W1F 9HR

Llp Designated Member01 March 2007Active
Suite 1, 3rd Floor, 11-12 St. James's Square, St. James's Square, London, England, SW1Y 4LB

Llp Designated Member20 January 2020Active

People with Significant Control

Mr Andrzej Plichta
Notified on:20 January 2020
Status:Active
Date of birth:September 1985
Nationality:Polish
Country of residence:England
Address:Suite 1, 3rd Floor, 11-12 St. James's Square, St. James's Square, London, England, SW1Y 4LB
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Lee Caller
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:34, Little Heath, London, England, SE7 8HU
Nature of control:
  • Significant influence or control limited liability partnership

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with no updates.

Download
2023-05-01Accounts

Accounts with accounts type small.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-10-07Address

Change registered office address limited liability partnership with date old address new address.

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2022-10-07Address

Change registered office address limited liability partnership with date old address new address.

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2022-08-31Accounts

Accounts with accounts type small.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Officers

Termination member limited liability partnership with name termination date.

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2022-03-17Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-09-05Accounts

Accounts with accounts type small.

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2021-06-07Officers

Change person member limited liability partnership with name change date.

Download
2021-06-07Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2021-06-07Officers

Change person member limited liability partnership with name change date.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Accounts

Accounts with accounts type small.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2020-01-22Officers

Appoint person member limited liability partnership with appointment date.

Download
2019-09-16Accounts

Accounts with accounts type small.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type small.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-03-19Officers

Change person member limited liability partnership with name change date.

Download
2018-03-07Address

Change registered office address limited liability partnership with date old address new address.

Download
2017-09-12Accounts

Accounts with accounts type small.

Download

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