Filing status
- Accounts due
- 31 May 2025
- Last accounts
- 31 May 2023
- Conf. stmt due
- 9 March 2026
- Last conf. stmt
- 23 February 2025
Carlton City Limited
- Incorporated
- 13 March 2007 (19 years)
- Industry
- Development of building projects (41100)
- Owned by
- Alison Jane DaviesMalcolm Gray
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Crown House27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 13 March 2007
British
Director · Appointed 13 March 2007
British
Born October 1964 (62)
Director · Appointed 13 March 2007
British
Born May 1964 (62)
Officer history (2 former)
13 March 2007
13 March 2007
13 March 2007
13 March 2007
13 March 2007
13 March 2007
13 March 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Malcolm Gray
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Financials
Balance sheet as at 31 May 2023 · total exemption full accounts
- Cash
- £2
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £487,688 | £487,688 | £487,786 | £961,726 |
| Debtors | £487,686 | £487,686 | £487,687 | £531,510 |
| Cash | £2 | £2 | £99 | £430,216 |
| Creditors (< 1 year) | £4,860,525 | £4,854,299 | £4,850,376 | £5,322,383 |
| Net Current Assets | (£4,372,837) | (£4,366,611) | (£4,362,590) | (£4,360,657) |
| Shareholder Funds | (£4,372,837) | (£4,366,611) | (£4,362,590) | (£4,360,657) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2025 | First Gazette notice for compulsory strike-off | |||
| 19 June 2025 | Director's details changed | |||
| 18 June 2025 | Change of details for a person with significant control | |||
| 18 June 2025 | Change of details for a person with significant control | |||
| 18 June 2025 | Secretary's details changed |
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