CS

CARLTON SQUARE LIMITED

Active

Company number 05655580

London, England · Incorporated 15 December 2005

C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

Last updated on 15 April 2026

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
4 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2024 View
Resolution
Resolution
4 December 2024 View
Memorandum Articles
Incorporation
4 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 February 2021 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2021 View
Change Person Director Company With Change Date
Officers
18 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2020 View
Change Person Director Company With Change Date
Officers
23 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
26 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
4 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2012 View
Termination Secretary Company With Name
Officers
1 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Change Person Director Company With Change Date
Officers
11 January 2011 View
Change Person Director Company With Change Date
Officers
11 January 2011 View
Change Person Secretary Company With Change Date
Officers
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Full
Accounts
19 October 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Address
13 May 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Capital
17 August 2007 View
Legacy
Capital
16 June 2007 View
Legacy
Address
20 March 2007 View
Legacy
Annual Return
28 February 2007 View
Legacy
Capital
5 January 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Capital
6 November 2006 View
Legacy
Capital
3 October 2006 View
Legacy
Capital
27 September 2006 View
Legacy
Capital
14 August 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
28 December 2005 View
Incorporation Company
Incorporation
15 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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