Introduction
Watch Company
C
CARLETON NOMINEES LTD
CARLETON NOMINEES LTD is an active company incorporated on 30 October 2025 with the registered office located in Dorchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CARLETON NOMINEES LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16820961
LTD Company
Age
N/A Years
Incorporated 30 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 July 2027
Period: 30 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Unity Chambers 34 High East Street Dorchester, DT1 1HA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HOBBS, Kathleen
Active34 High East Street, DorchesterDT1 1HA
Secretary
Appointed 30 Oct 2025
HOBBS, Kathleen
34 High East Street, DorchesterDT1 1HA
Secretary
30 Oct 2025
Active
HARRIS, James Hugh Carleton, Viscount
ActiveChurch Lane, DorchesterDT2 9PA
Born April 1970
Director
Appointed 30 Oct 2025
HARRIS, James Hugh Carleton, Viscount
Church Lane, DorchesterDT2 9PA
Born April 1970
Director
30 Oct 2025
Active
HOBBS, Kathleen
Active34 High East Street, DorchesterDT1 1HA
Born September 1953
Director
Appointed 30 Oct 2025
HOBBS, Kathleen
34 High East Street, DorchesterDT1 1HA
Born September 1953
Director
30 Oct 2025
Active
MALMESBURY, James Carleton, The Earl Of Malmesbury
ActiveGreywell Hill, HookRG29 1DG
Born June 1946
Director
Appointed 30 Oct 2025
MALMESBURY, James Carleton, The Earl Of Malmesbury
Greywell Hill, HookRG29 1DG
Born June 1946
Director
30 Oct 2025
Active
MALTBY, William John
ActiveBaughurst, TadleyRG26 5JS
Born September 1959
Director
Appointed 30 Oct 2025
MALTBY, William John
Baughurst, TadleyRG26 5JS
Born September 1959
Director
30 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Kathleen Hobbs
Active34 High East Street, DorchesterDT1 1HA
Born September 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2025
Mrs Kathleen Hobbs
34 High East Street, DorchesterDT1 1HA
Born September 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2025
Active
Filing History
1
Description
Type
Date Filed
Document