Carlton Professional Services Limited

Active05297810 Private limited company
Incorporated
26 November 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Richard Allan Westlake Moore
Owned by
Helena Maria Kowalska
Accounts type
Dormant
Region
Greater London
Address
Flat 1
Ely Lodge 35 St. Faiths Road
West Dulwich
London
SE21 8JD

Filing status

Accounts due
4 July 2027
Last accounts
4 October 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 March 2008
English
Moore, Richard Allan Westlake
Director · Appointed 12 March 2008
English
Born October 1955 (71)
Director · Appointed 26 November 2004
English
Born February 1951 (75)
Officer history (4 former)
12 March 2008
Appointed Kowalska, Helena Maria as Secretary
12 March 2008
Appointed Moore, Richard Allan Westlake as Director
12 March 2008
Appointed Moore, Richard Allan Westlake as Director
12 March 2008
Resigned Moore, Richard Allan Westlake as Director
12 March 2008
Resigned Shoesmith, Kim Jacqueline as Secretary
20 November 2006
Resigned Kowalska, Helena Maria as Secretary
1 December 2005
Appointed Shoesmith, Kim Jacqueline as Secretary
1 December 2005
Resigned Moore, Richard Allan Westlake as Director
26 November 2004
Appointed Kowalska, Helena Maria as Director
26 November 2004
Appointed Moore, Richard Allan Westlake as Director
26 November 2004
Appointed Kowalska, Helena Maria as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born February 1951 (75)

Financials

Balance sheet as at 4 October 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 2025 £172 £257 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£55,655£53,880
Cash£1£1£1£1
Creditors (< 1 year)£55,399£53,709
Net Current Assets£256£171
Net Assets£1£1£1£1£1£257£172
Shareholder Funds£1£1£1£1£1£257£172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Accounts for a dormant company4 October 2025
16 November 2025Confirmation statement with no updates16 November 2025
4 July 2025Accounts for a dormant company4 October 2024
2 December 2024Confirmation statement with no updates26 November 2024
4 July 2024Accounts for a dormant company4 October 2023
Show all recent filings

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