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CARLTON CROFT LIMITED

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

This company is commonly known as Carlton Croft Limited. The company was founded 24 years ago and was given the registration number 03841057. The firm's registered office is in LONDON. You can find them at Penhurst House, 352-356 Battersea Park Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CARLTON CROFT LIMITED
Company Number:03841057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

Secretary01 August 2015Active
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

Director14 September 1999Active
6 Mill Bank, Tonbridge, TN9 1PY

Secretary11 September 2007Active
29 Scott Court, Silverthorne Road, London, SW8 3HD

Secretary14 September 1999Active
Owley, Wittersham, Kent, TN30 7HL

Secretary14 September 1999Active
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

Secretary30 September 2014Active
50 Southfleet Road, Orpington, BR6 9SW

Secretary04 September 2003Active
Owley 0ast, Wittersham, TN30 7HL

Secretary29 April 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 September 1999Active
29 Scott Court, Silverthorne Road, London, SW8 3HD

Director14 September 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 September 1999Active

People with Significant Control

Penhurst Properties Limited
Notified on:07 June 2022
Status:Active
Country of residence:England
Address:Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Crofts Elkington
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Penhurst House, London, SW11 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-06-07Persons with significant control

Cessation of a person with significant control.

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2022-06-07Persons with significant control

Notification of a person with significant control.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-10-26Officers

Change person director company with change date.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2016-11-24Accounts

Accounts with accounts type dormant.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2015-12-04Accounts

Accounts with accounts type dormant.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Officers

Appoint person secretary company with name date.

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2015-10-28Officers

Termination secretary company with name termination date.

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2015-01-26Accounts

Accounts with accounts type dormant.

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2014-09-30Officers

Appoint person secretary company with name date.

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