CC

CARLATTON CAPITAL LIMITED

Active

Company number 11619736

Birmingham, England · Incorporated 12 October 2018

Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, B37 7HG, England

Last updated on 1 August 2026

Fund management activities · SIC 66300

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£360,000
Shares allotted
360,000
Latest round
16 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

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

Capital table

Updated on 1 August 2026
  • CARLATTON HOLDINGS LTD (100.0%)
Total shares
360,001
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 360,001 GBP £1.000
Total 360,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CARLATTON HOLDINGS LTD ORDINARY 360,001 100.00% 360,001 100.00%
Total 360,001 100% 360,001 100%

Officers

No officers on record.

Persons with significant control

PS
Carlatton Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 August 2020

Funding

1 funding round
16 October 2019
ORDINARY · 360,000 shares allotted
£360,000
Total (1 round, 360,000 shares)
£360,000

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2024 View
Change Person Director Company With Change Date
Officers
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2020 View
Resolution
Resolution
16 September 2020 View
Memorandum Articles
Incorporation
16 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
14 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 March 2020 View
Resolution
Resolution
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Capital Allotment Shares
Capital
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2019 View
Incorporation Company
Incorporation
12 October 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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