Carlton Trustee Services Ltd

Active02079626 Private limited company
Incorporated
2 December 1986 (39 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David Parish
Accounts type
Total exemption full
Region
South East
Address
3 High Street
Bletchingley
Surrey
RH1 4PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 1999
British
Born April 1958 (68)
Director
British
Born December 1954 (71)
Officer history (5 former)
19 March 2026
Resigned Clarity Secretarial Limited as Corporate Secretary
16 October 2007
Appointed Clarity Secretarial Limited as Corporate Secretary
16 October 2007
Resigned Baker, Daphne Jill as Secretary
27 June 2007
Resigned Coles, Michael John as Director
7 June 2004
Appointed Coles, Michael John as Director
8 May 2000
Appointed Baker, Daphne Jill as Secretary
8 May 2000
Resigned Conquest, Neil Jeremy as Secretary
22 January 1999
Appointed Conquest, Neil Jeremy as Director
25 July 1995
Appointed Conquest, Neil Jeremy as Secretary
25 July 1995
Resigned Rule, Christopher John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1954 (71)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£22,060)
Cash
£10,204
Debt Ratio
118%
Current Ratio
0.8x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £7,709 £12,425 £4,103 £6,743 £1,845 (£22,060)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,001£1,743£2,160£2,905£4,076£2,175
Current Assets£119,791£150,602£140,864£153,035£128,365£113,329
Debtors£109,587£108,792£125,820£90,579£112,583£100,306
Cash£10,204£41,810£15,044£62,456£15,782£13,023
Creditors (< 1 year)£144,852£150,500£136,281£151,837£120,016£107,795
Net Current Assets(£25,061)£102£4,583£1,198£8,349£5,534
Net Assets(£22,060)£1,845£6,743£4,103£12,425£7,709
Shareholder Funds(£22,060)£1,845£6,743£4,103£12,425£7,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Termination of appointment of a secretary
5 February 2026Confirmation statement with no updates25 January 2026
23 December 2025Total exemption full accounts31 March 2025
27 January 2025Confirmation statement with no updates25 January 2025
23 January 2025Total exemption full accounts31 March 2024
Show all recent filings

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