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Carlton Vale Limited

Cp House 97-107 Uxbridge Road, Ealing, London, W5 5TL

Overview

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Key Data
Carlton Vale Limited is an active company incorporated on 25 March 2011 with the registered office located in London, Greater London. Carlton Vale Limited has been running for 13 years. There is currently 1 active director according to the latest confirmation statement submitted on 15th January 2024.
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Name
Carlton Vale Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 15 January 2024 (2 months ago)
Next confirmation dated 15 January 2025
Due by 29 January 2025 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
Last accounts submitted for period 31 March 2023 (11 months ago)
Accounts type was Total Exemption Full
Next accounts dated 31 March 2024
Due by 31 December 2024 (9 months remaining)
Company No.
07578871
Private Limited Company with Share Capital
Incorporation
25 March 2011
Incorporated 13 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered AddressCp House 97-107 Uxbridge Road
Ealing
London
W5 5TL
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People7
American • Director • Born in Mar 1963
ACTIVE
Israeli • Director • Born in Jun 1977
RESIGNED
British • Director • Born in Mar 1980
RESIGNED
Comeragh INC
Director
RESIGNED
Liechtenstein Citizen • Director • Born in Sep 1976
RESIGNED
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Mutual Companies
CompanyStatus
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Mrs Osnat Golan is a mutual person.
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Magdala Tavern Limited
Mrs Osnat Golan is a mutual person.
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Mrs Osnat Golan is a mutual person.
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Romany Place Limited
Mrs Osnat Golan is a mutual person.
ACTIVE
Mulberry One Capital Limited
Mrs Osnat Golan is a mutual person.
ACTIVE
Malvern Holdings Limited
Mrs Osnat Golan is a mutual person.
ACTIVE
Lisson Estates Limited
Mrs Osnat Golan is a mutual person.
ACTIVE
Newriver Estates Limited
Mrs Osnat Golan is a mutual person.
ACTIVE
Hilldene Estate Limited
Mrs Osnat Golan is a mutual person.
ACTIVE
Spaceworks Properties Limited
Mrs Osnat Golan is a mutual person.
ACTIVE
Latest Activity
Confirmation Statement Submitted
2 Months15 Jan 2024
Accounts Submitted
3 Months30 Nov 2023
Accounts Submitted
1 Year24 Mar 2023
Confirmation Statement Submitted
1 Year 2 Months20 Jan 2023
Mrs Osnat Golan Appointed
1 Year 8 Months19 Jul 2022
Mr Ran Kalif Resigned
1 Year 8 Months19 Jul 2022
Confirmation Statement Submitted
2 Years3 Feb 2022
Accounts Submitted
2 Years21 Dec 2021
Accounts Submitted
2 Years30 Mar 2021
Change Of Company Name
3 Years21 Jan 2021
Confirmation Statement Submitted
3 Years20 Jan 2021
Mr Ori Calif Resigned
3 Years3 Jan 2021
Mr Ran Kalif Appointed
3 Years2 Jan 2021
Confirmation Statement Submitted
3 Years22 Apr 2020
Change Of Registered Office Address
3 Years21 Apr 2020
Accounts Submitted
4 Years27 Dec 2019
Confirmation Statement Submitted
4 Years10 Apr 2019
Accounts Submitted
5 Years28 Dec 2018
Change Of Registered Office Address
5 Years12 Jun 2018
Comeragh INC Resigned
5 Years22 May 2018
Mr Oliver Hemmer Resigned
5 Years22 May 2018
Mr Ori Calif Appointed
5 Years22 May 2018
Confirmation Statement Submitted
5 Years3 Apr 2018
Accounts Submitted
6 Years29 Dec 2017
Charge Satisfied
6 Years14 Nov 2017
Mr Oliver Hemmer Appointed
6 Years25 Jul 2017
Mr Stephen Charles Hanlon Resigned
6 Years3 Jul 2017
Comeragh INC Appointed
6 Years3 Jul 2017
Confirmation Statement Submitted
7 Years28 Mar 2017
New Charge Registered
7 Years24 Feb 2017
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Financials
Net Assets, Total Assets & Total Liabilities (2012 - 2023)
Year EndedMar 2023
Total Assets£2.42m
+£45.1k (+1.9%)
vs previous year
Total Liabilities£-6.87m
-£592.19k (-9.43%)
vs previous year
Net Assets£-4.45m
-£547.09k (-14.01%)
vs previous year
Cash in Bank£61.05k
+£39.37k (+181.6%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)284.05%
+19.55 (+7.39%)
vs previous year
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Group Structure
Subsidiaries
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Documents60
Confirmation statement
15 Jan 2024 • 4 Pages
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Total exemption full accounts
30 Nov 2023 • 7 Pages
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Director's details changed
13 Nov 2023 • 2 Pages
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Notification
14 Jun 2023 • 2 Pages
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Cessation
14 Jun 2023 • 1 Page
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