Introduction
Watch Company
C
CARLTON ROSS WOOD LIMITED
CARLTON ROSS WOOD LIMITED is an active company incorporated on 23 April 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CARLTON ROSS WOOD LIMITED was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11323472
LTD Company
Age
7 Years
Incorporated 23 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
2 Ross Court 81 Putney Hill London, SW15 3NY,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAMHI-JACARD, Claudia
Active81 Putney Hill, LondonSW15 3NY
Born June 1966
Director
Appointed 23 Apr 2018
CAMHI-JACARD, Claudia
81 Putney Hill, LondonSW15 3NY
Born June 1966
Director
23 Apr 2018
Active
DILMAGHANIAN, Ramin
Active81 Putney Hill, LondonSW15 3NY
Born April 1967
Director
Appointed 23 Apr 2018
DILMAGHANIAN, Ramin
81 Putney Hill, LondonSW15 3NY
Born April 1967
Director
23 Apr 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ramin Dilmaghanian
Active81 Putney Hill, LondonSW15 3NY
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Apr 2018
Mr Ramin Dilmaghanian
81 Putney Hill, LondonSW15 3NY
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Apr 2018
Active
Mrs Claudia Camhi-Jacard
Active81 Putney Hill, LondonSW15 3NY
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Apr 2018
Mrs Claudia Camhi-Jacard
81 Putney Hill, LondonSW15 3NY
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Apr 2018
Active
Filing History
15
Description
Type
Date Filed
Document