Company information:
Carlton Invest Limited (No: 06086742)
Address: 167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
Status: Active
Incorporated: 02-Jun-2007
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 99999 - Dormant Company
Current Director: BOGDAN ERBERK ( DOB: Jan-1959 From: Dec-2019 )
Current Director: VEDRAN JURIC ( DOB: Jan-1999 From: Sep-2022 )
Resigned Director: STEPHEN CAMPBELL ( DOB: Jul-1976 From: Sep-2014 To: Dec-2019 )
Resigned Director: CMS EXECUTIVE OFFICERS LTD ( From: Feb-2008 To: Jun-2009 )
Resigned Director: BOGDAN ERBERK ( DOB: Jan-1959 From: Dec-2019 To: Jun-2021 )
Resigned Director: BOGDAN ERBERK ( DOB: Jan-1959 From: Jun-2021 To: Sep-2022 )
Resigned Director: MICHAEL ANDREW GRAY ( DOB: Jun-1966 From: Feb-2007 To: Oct-2007 )
Resigned Director: FILIP ALEKSANDER GROSELJ GULIC ( DOB: Jul-1996 From: Jun-2021 To: Jun-2021 )
Resigned Director: LINCROFT ASSOCIATES LIMITED ( From: Feb-2007 To: Feb-2007 )
Resigned Director: IAN RICHARD TAYLOR ( DOB: Jun-1977 From: May-2009 To: Sep-2014 )
Resigned Director: NICOLAS WEBER ( From: Dec-2008 To: Jun-2009 )
Resigned Director: WESTCO DIRECTORS LTD ( From: May-2009 To: Sep-2014 )
Resigned Secretary: BELLSARIO LLC ( From: Feb-2008 To: Jun-2009 )
Resigned Secretary: LA NOMINEE SECRETARIES LTD ( From: Feb-2007 To: Feb-2007 )
Persons of Significant Control:
Bellsario Llc, 3411 Silverside Road, Wilmington De19810, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |