Introduction
Watch Company
C
CARLTON FINANCIAL CONSULTANCY LIMITED
CARLTON FINANCIAL CONSULTANCY LIMITED is an active company incorporated on 17 June 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. CARLTON FINANCIAL CONSULTANCY LIMITED was registered 0 years ago.(SIC: 70221)
Status
active
Active since N/A years ago
Company No
16524961
LTD Company
Age
N/A Years
Incorporated 17 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 March 2027
Period: 17 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
5th Floor, 36-38 Wigmore Street London, W1U 2BP,
Previous Addresses
34-36 Clarges Street London W1J 7EJ England
From: 17 June 2025To: 18 February 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AMIAS, Deborah
ActiveLondonW1U 2BP
Secretary
Appointed 17 Jun 2025
AMIAS, Deborah
LondonW1U 2BP
Secretary
17 Jun 2025
Active
AMIAS, Jeremy Adrian
ActiveLondonW1U 2BP
Born April 1962
Director
Appointed 17 Jun 2025
AMIAS, Jeremy Adrian
LondonW1U 2BP
Born April 1962
Director
17 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Deborah Amias
ActiveLondonW1U 2BP
Born September 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Jun 2025
Mrs Deborah Amias
LondonW1U 2BP
Born September 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Jun 2025
Active
Filing History
2
Description
Type
Date Filed
Document
18 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2026