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.
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 LondonW5 5TL Country OriginUnited Kingdom TelephoneUnreported Email AddressUnreported WebsiteUnreported SocialUnreported UPDATE INFO
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2012 - 2023)
Year Ended Mar 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 Employees Unreported
Turnover Unreported
Debt Ratio (%) 284.05% +19.55 (+7.39%)
vs previous year
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Documents60
Confirmation statement 15 Jan 2024 • 4 Pages
VIEW PDF Total exemption full accounts 30 Nov 2023 • 7 Pages
VIEW PDF Director's details changed 13 Nov 2023 • 2 Pages
VIEW PDF Notification 14 Jun 2023 • 2 Pages
VIEW PDF Cessation 14 Jun 2023 • 1 Page
VIEW PDF