Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Carltone Limited
- Incorporated
- 14 April 1997 (29 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Kings AvenueLondonN21 3NA
Charges
- Total
- 12
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2024
British
Born July 1948 (78)
Officer history (21 former)
23 April 2024
23 April 2024
15 August 2023
15 August 2023
16 August 2013
15 April 2010
Resigned Newby, Lilias Currie as Secretary
10 July 2006
28 November 2003
28 November 2003
Appointed Newby, Lilias Currie as Secretary
3 April 2003
Resigned Newby, Lilias Currie as Director
3 April 2003
3 April 2003
3 April 2003
Resigned Dormeuil, Alexia as Secretary
25 November 2002
Appointed Dormeuil, Alexia as Secretary
14 November 2002
Resigned Schomberg, Ramona as Secretary
11 December 2001
Appointed Schomberg, Ramona as Secretary
11 December 2001
Resigned Naldrett, Laura Jeanette as Secretary
13 July 2001
Resigned Brevleux, Sophie Francoise as Secretary
13 July 2001
Appointed Naldrett, Laura Jeanette as Secretary
13 July 2001
Appointed Newby, Lilias Currie as Director
4 July 2001
Resigned Tunda, Mohammed Sultan as Director
15 March 2001
Appointed Brevleux, Sophie Francoise as Secretary
15 March 2001
Resigned Chong, Siew Leh as Secretary
11 October 1999
11 October 1999
Appointed Chong, Siew Leh as Secretary
21 September 1999
Resigned Catingnon, Vanessa Anne Marie as Director
4 January 1999
Appointed Tunda, Mohammed Sultan as Director
1 October 1998
Appointed Catingnon, Vanessa Anne Marie as Director
1 October 1998
Resigned Tunda, Mohammed Sultan as Director
4 September 1997
Resigned Tunda, Mohammed Sultan as Secretary
4 September 1997
Appointed Tunda, Mohammed Sultan as Director
4 September 1997
4 September 1997
13 August 1997
Appointed Tunda, Mohammed Sultan as Secretary
13 August 1997
Resigned Fass, Deborah as Secretary
16 July 1997
Resigned Falione, Sebastiano as Secretary
16 July 1997
Appointed Fass, Deborah as Secretary
14 April 1997
14 April 1997
14 April 1997
Appointed Falione, Sebastiano as Secretary
14 April 1997
14 April 1997
14 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12541038
Former controllers (1)
26 March 2021
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,910,319
- Cash
- £185,674
- Employees
- 1
- Debt Ratio
- 75%
- Current Ratio
- 12.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £377,123 | £377,583 | £378,124 | £378,760 | £376,558 | £376,877 |
| Current Assets | £7,352,512 | £6,259,324 | £7,044,213 | £8,895,385 | £8,808,858 | £7,260,857 |
| Debtors | £3,332,163 | £2,169,472 | £2,247,765 | £4,738,159 | £4,848,462 | £3,349,770 |
| Cash | £185,674 | £258,168 | £984,079 | £356,933 | £194,772 | £223,961 |
| Creditors (< 1 year) | £585,650 | £1,923,877 | £1,890,537 | £573,966 | £595,543 | £562,177 |
| Creditors (> 1 year) | £5,233,666 | £2,855,724 | £3,707,570 | £6,890,073 | £6,895,000 | £5,470,000 |
| Net Current Assets | £6,766,862 | £4,335,447 | £5,153,676 | £8,321,419 | £8,213,315 | £6,698,680 |
| Net Assets | £1,910,319 | £1,857,306 | £1,824,230 | £1,810,106 | £1,694,873 | £1,605,557 |
| Shareholder Funds | £1,910,319 | £1,857,306 | £1,824,230 | £1,810,106 | £1,694,873 | £1,605,557 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 19 February 2026 | Total exemption full accounts | 31 March 2025 | ||
| 2 May 2025 | Confirmation statement with updates | 14 April 2025 | ||
| 18 February 2025 | Total exemption full accounts | 31 March 2024 | ||
| 15 May 2024 | Confirmation statement with updates | 14 April 2024 |
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