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Carlton Hotels And Leisure Limited,

Carlton Hotels and Leisure Limited is a private limited company. Formerly, it was called Goldcastle Limited (changed on 1994-11-25). Located at 144-146 Kings Cross Road, London, the aforementioned 29 years old company was incorporated on 1994-09-01 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: Azaan K. (appointed on 02 January 2023), Alykhan K. (appointed on 09 October 1995). Moving on to the secretaries (1 in total), we can name: Alykhan K. (appointed on 24 November 2004).
About
Name: Carlton Hotels And Leisure Limited
Number: 02964180
Incorporation date: 1994-09-01
End of financial year: 31 December
 
Address: 144-146 Kings Cross Road
London

WC1X 9DU
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Alykhan K.
1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,750,967 1,322,284 1,468,284 1,962,579 2,483,327 1,976,991 2,651,340 3,453,727 3,992,161 4,306,164 4,117,642 4,794,869
Total Assets Less Current Liabilities 136,369 162,892 154,042 74,825 12,590 -170,332 -270,281 -496,634 -658,655 -1,004,924 -1,312,595 -1,036,436
Shareholder Funds 136,369 147,516 154,042 74,825 - - - - - - - -

The due date for Carlton Hotels and Leisure Limited confirmation statement filing is 2024-02-09. The previous confirmation statement was sent on 2023-01-26. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only person Alykhan K. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 7th, September 2023 | accounts 		Free Download (9 pages)

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