CP

CARLATTON PROPERTY LIMITED

Active

Company number 11338339

Warwick, United Kingdom · Incorporated 1 May 2018

3 Bridge Street, Barford, Warwick, Warwickshire, CV35 8EH, United Kingdom

Last updated on 17 April 2026

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

Status
Active
Company age
8 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 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Michael William Howard Roberts
Born April 1987
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Change Person Director Company With Change Date
Officers
29 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2019 View
Change Person Director Company With Change Date
Officers
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Change Person Director Company With Change Date
Officers
7 May 2019 View
Incorporation Company
Incorporation
1 May 2018 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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