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CARLTONMOORE LIMITED (11598016)

CARLTONMOORE LIMITED (11598016) is an active UK company. incorporated on 1 October 2018. with registered office in London. The company operates in the Construction sector, engaged in development of building projects and 2 other business activities. CARLTONMOORE LIMITED has been registered for 7 years. Current directors include AWAN, Kamran Malik, JAVED, Billal.

Company Number
11598016
Status
active
Type
ltd
Incorporated
1 October 2018
Age
7 years
Address
First Floor, 29-30 High Holborn, London, WC1V 6AZ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
AWAN, Kamran Malik, JAVED, Billal
SIC Codes
41100, 68100, 68209

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CARLTONMOORE LIMITED

CARLTONMOORE LIMITED is an active company incorporated on 1 October 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. CARLTONMOORE LIMITED was registered 7 years ago.(SIC: 41100, 68100, 68209)

Status

active

Active since 7 years ago

Company No

11598016

LTD Company

Age

7 Years

Incorporated 1 October 2018

Size

N/A

Accounts

ARD: 30/4

Up to Date

12 days left

Last Filed

Made up to 30 April 2024 (2 years ago)
Submitted on 27 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 26 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)

Next Due

Due by 9 April 2027
For period ending 26 March 2027
Contact
Address

First Floor, 29-30 High Holborn London, WC1V 6AZ,

Previous Addresses

Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 1 October 2018To: 3 February 2020
Timeline

8 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Sept 18
Director Left
Feb 20
Owner Exit
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
New Owner
Feb 20
New Owner
Feb 20
Loan Secured
Jan 25
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

AWAN, Kamran Malik

Active
High Holborn, LondonWC1V 6AZ
Born November 1982
Director
Appointed 01 Feb 2020

JAVED, Billal

Active
High Holborn, LondonWC1V 6AZ
Born July 1983
Director
Appointed 01 Feb 2020

DUKE, Michael

Resigned
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 01 Oct 2018
Resigned 03 Feb 2020

Persons with significant control

3

2 Active
1 Ceased

Mr Billal Javed

Active
High Holborn, LondonWC1V 6AZ
Born July 1983

Nature of Control

Significant influence or control
Notified 01 Feb 2020

Mr Kamran Malik Awan

Active
High Holborn, LondonWC1V 6AZ
Born November 1982

Nature of Control

Significant influence or control
Notified 01 Feb 2020

Woodberry Secretarial Limited

Ceased
2 Woodberry Grove, London

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2018
Ceased 03 Feb 2020
Fundings
Financials
Latest Activities

Filing History

26

Confirmation Statement With No Updates
26 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 January 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 January 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
25 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
20 February 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 February 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
11 February 2020
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
11 February 2020
CH01Change of Director Details
Confirmation Statement With Updates
4 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 February 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
3 February 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
3 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
5 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Incorporation Company
1 October 2018
NEWINCIncorporation