Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Carlton Croft Limited
- Incorporated
- 14 September 1999 (27 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Penhurst Properties Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Penhurst House352-356 Battersea Park RoadLondonSW11 3BY
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Page, Stuart
Secretary · Appointed 1 August 2015
Director · Appointed 14 September 1999
British
Born May 1963 (63)
Officer history (9 former)
1 August 2015
Appointed Page, Stuart as Secretary
1 April 2015
Resigned Lawrence, Minna-Liisa as Secretary
30 September 2014
Appointed Lawrence, Minna-Liisa as Secretary
30 September 2014
11 September 2007
11 September 2007
9 September 2004
17 September 2003
4 September 2003
29 April 2002
28 February 2002
Resigned Caul, Alison Bernice as Secretary
28 February 2002
Resigned Caul, Alison Bernice as Director
14 September 1999
14 September 1999
14 September 1999
14 September 1999
Appointed Caul, Alison Bernice as Secretary
14 September 1999
14 September 1999
Appointed Caul, Alison Bernice as Director
14 September 1999
14 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Penhurst Properties Limited
Corporate entity · Notified 7 June 2022
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
7 June 2022
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 19 May 2026 | Director's details changed | |||
| 28 January 2026 | Micro company accounts | 30 April 2025 | ||
| 11 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 28 January 2025 | Micro company accounts | 30 April 2024 |
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