CH

CARLETON HOLDINGS LIMITED

Active

Company number SC593298

Glasgow, Scotland · Incorporated 4 April 2018

244 C/O Ligo Electronics, 244 Seaward St (Rear), Glasgow, G41 1NG, Scotland

Last updated on 1 April 2026

Retail sale of telecommunications equipment other than mobile telephones · SIC 47429

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr David John Brophy
Born December 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 April 2018
PS
Mrs Mairead Louise Brophy
Born December 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 April 2018

Funding

4 funding rounds
30 July 2025
Shares allotted · 0 shares allotted
—
30 November 2023
Shares allotted · 0 shares allotted
—
30 November 2022
Shares allotted · 0 shares allotted
—
30 November 2021
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2025 View
Capital Allotment Shares
Capital
15 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2025 View
Capital Allotment Shares
Capital
10 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 July 2023 View
Capital Allotment Shares
Capital
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2022 View
Capital Allotment Shares
Capital
23 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2022 View
Gazette Filings Brought Up To Date
Gazette
22 June 2022 View
Gazette Notice Compulsory
Gazette
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Capital Alter Shares Subdivision
Capital
25 March 2021 View
Resolution
Resolution
22 March 2021 View
Memorandum Articles
Incorporation
22 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
2 April 2020 View
Accounts With Accounts Type Dormant
Accounts
3 January 2020 View
Change Account Reference Date Company Current Shortened
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2018 View
Incorporation Company
Incorporation
4 April 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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Companies at this postcode

G41 1NG

CPG2017 LIMITED
#SC568527
active
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