Carlton Marketing Limited

Active03794075 Private limited company
Incorporated
23 June 1999 (27 years)
Industry
Retail sale of beverages in specialised stores (47250)
Directors
Harinder Kaur Atwal
Owned by
Charanjiv Singh Khera
Accounts type
Total exemption full
Region
West Midlands
Address
Studio 2
50-54 St. Pauls Square
Birmingham
B3 1QS

Filing status

Accounts due
29 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born February 1962 (64)
Director · Appointed 23 April 2020
British
Born July 1971 (55)
Atwal, Harinder Kaur
Director · Appointed 2 January 2020
British
Born October 1964 (62)
Officer history (7 former)
1 November 2025
Appointed Atwal, Jhalman Singh as Director
1 June 2021
Resigned Atwal, Jhalman Singh as Director
23 April 2020
Appointed Khera, Charanjiv Singh as Director
6 April 2020
Resigned Khera, Kundan Singh as Director
2 January 2020
Resigned Atwal, Harinder Kaur as Director
2 January 2020
Appointed Atwal, Jhalman Singh as Director
2 January 2020
Appointed Atwal, Harinder Kaur as Director
1 July 2014
Appointed Atwal, Harinder Kaur as Director
1 July 2014
Resigned Atwal, Jhalman Singh as Director
1 June 2014
Resigned Atwal, Harinder Kaur as Secretary
29 April 2002
Appointed Khera, Kundan Singh as Director
12 October 1999
Appointed Atwal, Jhalman Singh as Director
12 October 1999
Appointed Atwal, Harinder Kaur as Secretary
12 October 1999
Resigned Apex Secretaries Limited as Corporate Nominee Secretary
12 October 1999
Resigned Apex Directors Limited as Corporate Nominee Director
23 June 1999
Appointed Apex Secretaries Limited as Corporate Nominee Secretary
23 June 1999
Appointed Apex Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 1 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07339196
Individual · Notified 23 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)
Former controllers (3)
1 June 2021
Ceased Jhalman Singh Atwal — Owns 25–50% of shares
23 April 2020
Ceased Kundan Singh Khera — Owns 25–50% of shares
2 January 2020
Ceased Harinder Kaur Atwal — Owns 25–50% of shares

Financials

Net Assets
£36,442
Cash
£4,543
Debt Ratio
90%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £55,986 £109,534 £155,947 £115,110 £54,765 £36,442
Balance sheet detail
202420232022202120202019
Fixed Assets£241,782£260,993£267,394£276,311£252,821£249,430
Current Assets£141,531£187,694£219,606£316,980£324,083£215,582
Debtors£11,238£13,968£13,968£17,563
Cash£4,543£11,152£25,638£4,417
Creditors (< 1 year)£313,672£275,316£274,978£292,176£259,323
Creditors (> 1 year)£212,042£181,874£161,156
Net Current Assets(£151,225)(£125,978)(£55,710)£42,002£38,587(£32,288)
Net Assets£36,442£54,765£115,110£155,947£109,534£55,986
Shareholder Funds£36,442£54,765£115,110£155,947£109,534£55,986

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates15 April 2026
20 May 2026Registered office address changed
28 January 2026Total exemption full accounts31 October 2024
15 January 2026Appointment of a director
28 October 2025Previous accounting period shortened
Show all recent filings

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