Carlton London Limited, Essex

Carlton London Limited is a private limited company. Formerly, it was called Carlton Shoes Limited (it was changed on 2023-09-05). Situated at 38 Chigwell Lane, Loughton, Essex IG10 3NY, this 33 years old business was incorporated on 1990-11-30 and is classified as "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (Standard Industrial Classification code: 46160), "manufacture of footwear" (Standard Industrial Classification code: 15200).
2 directors can be found in the enterprise: Teena V. (appointed on 24 October 2018), Jay V. (appointed on 17 May 2000). Moving to the secretaries (1 in total), we can name: Teena V. (appointed on 03 July 2017).
About
Name: Carlton London Limited
Number: 02564191
Incorporation date: 1990-11-30
End of financial year: 31 March
 
Address: 38 Chigwell Lane
Loughton
Essex
IG10 3NY
SIC code: 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
15200 - Manufacture of footwear
Company staff
People with significant control
Jay V.
19 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Baljit V.
6 April 2016 - 19 September 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-03-31 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2022-03-31 2023-03-31
Current Assets 575,982 781,802 788,070 1,101,597 1,063,992 585,433 408,579 420,992 239,270
Fixed Assets - - - - - - - 862 18,412
Total Assets Less Current Liabilities 525,464 540,916 580,863 671,532 680,875 466,721 387,317 332,946 219,386
Number Shares Allotted - 4 4 - - - - - -
Shareholder Funds 525,464 540,916 580,863 - - - - - -
Tangible Fixed Assets 6,071 8,717 3,945 - - - - - -

The target date for Carlton London Limited confirmation statement filing is 2023-12-14. The previous one was submitted on 2022-11-30. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Jay V. who owns over 3/4 of shares, 3/4 to full of voting rights. Baljit V. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 18th, December 2023 | accounts
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