Introduction
Watch Company
C
CARLTON MOORINGS LTD
CARLTON MOORINGS LTD is an active company incorporated on 14 January 2019 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. CARLTON MOORINGS LTD was registered 7 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 7 years ago
Company No
11765085
LTD Company
Age
7 Years
Incorporated 14 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
9 Waldo Road London, NW10 6AU,
Previous Addresses
8 Scrubs Lane London NW10 6RB United Kingdom
From: 14 March 2019To: 18 May 2022
21 Bedford Square London WC1B 3HH United Kingdom
From: 14 January 2019To: 14 March 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MUNKENBECK III, Alfred Hedges
ActiveScrubs Lane, LondonNW10 6RB
Born March 1947
Director
Appointed 14 Jan 2019
MUNKENBECK III, Alfred Hedges
Scrubs Lane, LondonNW10 6RB
Born March 1947
Director
14 Jan 2019
Active
RIFKIND, Charles Gabriel
ActiveHamilton Terrace, LondonNW8 9RG
Born January 1958
Director
Appointed 14 Jan 2019
RIFKIND, Charles Gabriel
Hamilton Terrace, LondonNW8 9RG
Born January 1958
Director
14 Jan 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alfred Hedges Munkenbeck Iii
ActiveScrubs Lane, LondonNW10 6RB
Born March 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2019
Mr Alfred Hedges Munkenbeck Iii
Scrubs Lane, LondonNW10 6RB
Born March 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2019
Active
Mr Charles Gabriel Rifkind
ActiveHamilton Terrace, LondonNW8 9RG
Born January 1958
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Jan 2019
Mr Charles Gabriel Rifkind
Hamilton Terrace, LondonNW8 9RG
Born January 1958
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Jan 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2024
18 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 May 2022
14 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2019