CARLTON COUNTRY LIMITED - LONDON


Company Profile Company Filings

Overview

CARLTON COUNTRY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARLTON COUNTRY LIMITED was incorporated 17 years ago on 13/03/2007 and has the registered number: 06156512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

CARLTON COUNTRY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

CROWN HOUSE
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM ALEXANDER GRAY May 1964 British Director 2007-03-13 CURRENT
MISS ALISON JANE DAVIES Oct 1964 British Director 2007-03-13 CURRENT
MISS ALISON JANE DAVIES Oct 1964 British Secretary 2007-03-13 CURRENT
FIRST SCOTTISH SECRETARIES LIMITED Corporate Secretary 2007-03-13 UNTIL 2007-03-13 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate Director 2007-03-13 UNTIL 2007-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Alison Jane Davies 2016-04-06 10/1964 Dunfermline   Fife Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Malcolm Gray 2016-04-06 5/1964 Dunfermline   Fife Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON DEVELOPMENT GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WORLD BET EXCHANGE LIMITED LONDON Dissolved... FULL 92000 - Gambling and betting activities
WBX MEMBERS FUNDS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WBX HOLDINGS PLC LONDON ENGLAND Dissolved... GROUP 82990 - Other business support service activities n.e.c.
CENTREPOWERS LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
CARLTON CITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANTSHOUSE CREMATORIUM LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BURGER (SHANDWICK PLACE) LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
BURGER (NEWCASTLE) LTD NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BURGER TRADING LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BURGER (PREP) LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BURGER ONE LTD NEWCASTLE UPON TYNE ... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BURGER THREE LTD NEWCASTLE UPON TYNE ENGLAND ... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BURGER FOUR LTD NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MELVILLE BAR LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
EARL OF MARCHMONT LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
DAVIES GRAY HOMES LIMITED DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARLTON HOLDING GROUP LIMITED DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
DJM BARS LLP EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CARLTON_COUNTRY_LIMITED - Accounts 2023-05-27 31-05-2022 £473 Cash £-978,275 equity
CARLTON_COUNTRY_LIMITED - Accounts 2022-02-26 31-05-2021 £936 Cash £-1,014,444 equity
CARLTON_COUNTRY_LIMITED - Accounts 2021-06-01 31-05-2020 £25,275 Cash £-1,095,409 equity
CARLTON_COUNTRY_LIMITED - Accounts 2019-08-31 30-11-2018 £1,752 Cash £-791,224 equity
CARLTON_COUNTRY_LIMITED - Accounts 2018-12-04 30-11-2017 £674,164 Cash £-726,608 equity
Carlton Country Limited - Abbreviated accounts 16.3 2017-09-30 30-11-2016 £2,596 Cash £-782,406 equity

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