Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Carlton Plaza Limited
- Incorporated
- 30 June 1995 (31 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2022
British
Born February 1990 (36)
Director · Appointed 12 August 2022
British
Born April 1988 (38)
Director · Appointed 1 September 2008
British
Born January 1959 (67)
Officer history (9 former)
12 August 2022
12 August 2022
12 August 2022
12 August 2022
12 August 2022
1 September 2008
20 February 2008
20 February 2008
20 February 2008
20 February 2008
20 February 2008
20 February 2008
5 November 1996
5 November 1996
30 June 1995
30 June 1995
30 June 1995
30 June 1995
30 June 1995
30 June 1995
30 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6403114
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Mindbrook Holdings Ltd Owns 75–100% of shares
Mindbrook Limited Owns 75–100% of shares
Carlton Plaza Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 17 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 June 2025 | Confirmation statement with no updates | 23 June 2025 | ||
| 11 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 24 June 2024 | Confirmation statement with no updates | 23 June 2024 |
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