Carlton Leisure (UK) Limited. Head office in Pinner. Check Director.

Carlton Leisure (UK) Limited, Pinner

Carlton Leisure (Uk) Limited is a private limited company. Located at 362 Rayners Lane, Pinner HA5 5ED, the above-mentioned 32 years old company was incorporated on 1992-03-17 and is classified as "travel agency activities" (SIC code: 79110).
5 directors can be found in this business: Kavethan T. (appointed on 07 April 2022), Mithulan T. (appointed on 07 April 2022), Prashanth T. (appointed on 07 April 2022). Among the secretaries (1 in total), we can name: Kalaimagalselvi T. (appointed on 25 September 2003).

About
Name: Carlton Leisure (UK) Limited
Number: 02697756
Incorporation date: 1992-03-17
End of financial year: 31 December


Address:	362 Rayners Lane Pinner HA5 5ED
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Kalaimagalselvi T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Tavi T.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The date for Carlton Leisure (Uk) Limited confirmation statement filing is 2024-03-31. The last one was sent on 2023-03-17. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Kalaimagalselvi T. who has 1/2 or less of shares, 1/2 or less of voting rights. Tavi T. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 24th, September 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (20 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 17th March 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on Friday 29th April 2016 capital
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 17th March 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 6th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 17th March 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Wednesday 17th March 2010 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (17 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 17th March 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 17th March 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 17th March 2011 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 17th March 2010 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 11th June 2009 filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 23rd December 2008 filed on: 23rd, December 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 13th, November 2008 \| accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Sunday 31st December 2006 filed on: 4th, January 2008 \| accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Sunday 31st December 2006 filed on: 4th, January 2008 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 28th March 2007 filed on: 28th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th March 2007 filed on: 28th, March 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 7th, November 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 7th, November 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to Friday 5th May 2006 filed on: 5th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 5th May 2006 filed on: 5th, May 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 29th, June 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 29th, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 27th June 2005 filed on: 27th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to Monday 27th June 2005 filed on: 27th, June 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 14th, October 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 14th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to Monday 4th October 2004 filed on: 4th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 4th October 2004 filed on: 4th, October 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 5th, October 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 5th, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 20th May 2003 filed on: 20th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 20th May 2003 filed on: 20th, May 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to Friday 16th August 2002 filed on: 16th, August 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 16th August 2002 filed on: 16th, August 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 18th April 2001 filed on: 18th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 18th April 2001 filed on: 18th, April 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 25th, September 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 25th, September 2000 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 27th April 2000 filed on: 27th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 27th April 2000 filed on: 27th, April 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 3rd, November 1999 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 3rd, November 1999 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 13th April 1999 filed on: 13th, April 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 13th April 1999 filed on: 13th, April 1999 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 4th, November 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 4th, November 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 6th, May 1998 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 6th, May 1998 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 17th April 1998 filed on: 17th, April 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to Friday 17th April 1998 filed on: 17th, April 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to Monday 18th August 1997 filed on: 18th, August 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 18th August 1997 filed on: 18th, August 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 3rd, November 1996 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 3rd, November 1996 \| accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 5th June 1996 filed on: 5th, June 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 5th June 1996 filed on: 5th, June 1996 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 3rd, November 1995 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 3rd, November 1995 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 6th June 1995 filed on: 6th, June 1995 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 6th June 1995 filed on: 6th, June 1995 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 25th, October 1994 \| accounts
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 25th, October 1994 \| accounts	Free Download
363s	Annual return made up to Friday 24th June 1994 filed on: 24th, June 1994 \| annual return	Free Download
363s	Annual return made up to Friday 24th June 1994 filed on: 24th, June 1994 \| annual return
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 10th, November 1993 \| accounts
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 10th, November 1993 \| accounts	Free Download
363s	Annual return made up to Wednesday 31st March 1993 filed on: 31st, March 1993 \| annual return
363s	Annual return made up to Wednesday 31st March 1993 filed on: 31st, March 1993 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 11th, December 1992 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 11th, December 1992 \| accounts

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