CE

CARLTON ESTATES LTD

Active

Company number 06229004

London, United Kingdom · Incorporated 27 April 2007

Unit 2a Berol House, 25 Ashley Road, London, N17 9LJ, United Kingdom

Last updated on 20 August 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

CARLTON ESTATES LTD is an active private limited company incorporated on 27 April 2007 and registered in England and Wales. The company’s registered office is at Unit 2a Berol House, 25 Ashley Road, London, N17 9LJ. It operates in the property sector under SIC code 68209 (other letting and operating of own or leased real estate).

As of the latest filings, the company is controlled by Bak Projects Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Robert Thomas Tauber, a British national resident in England, has served as director since 2 July 2007.

The most recent accounts, prepared as micro-entity accounts to 30 April 2025, are not overdue, with the next accounts due by 29 January 2027. The confirmation statement was last made up to 27 April 2026 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. Recent filings on 1 May 2026 record the notification of Bak Projects Ltd as a person with significant control and the cessation of a previous PSC.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
29 January 2027
5 months left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Bak Projects Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 January 2025 View
Resolution
Resolution
2 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
10 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Change Person Secretary Company With Change Date
Officers
19 March 2013 View
Change Person Secretary Company With Change Date
Officers
6 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Gazette Filings Brought Up To Date
Gazette
7 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2011 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 September 2011 View
Gazette Notice Compulsary
Gazette
2 August 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
25 September 2008 View
Legacy
Capital
11 April 2008 View
Legacy
Officers
28 July 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
30 April 2007 View
Incorporation Company
Incorporation
27 April 2007 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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