Company information:
Carlton Operations Limited (No: 10790098)
Address: C/O BLAKE-TURNER LLP, 65 FENCHURCH STREET, LONDON, EC3M 4BE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 25-May-2017
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 06-Jul-2021
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: MARK HAMILTON BLAKE ( DOB: Jan-1957 From: Oct-2017 )
Current Director: ANTHONY DAVID BONNAR ( DOB: Dec-1951 From: Oct-2017 )
Current Director: PAUL GUY FOSTER ( DOB: Aug-1965 From: May-2017 )
Current Director: NICOLAS CHARLES OLLIVANT ( DOB: Sep-1949 From: Oct-2017 )
Current Director: RICHARD CHARLES STAY ( DOB: Jan-1963 From: Oct-2017 )
Persons of Significant Control:
Carlton Group Holdings Limited, C/O Blake-Turner Llp 65 Fenchurch Street, London, EC3M 4BE, England: Ownership of shares – 75% or more (Notified: 2017-10-25)
Mr Paul Guy Foster, C/O Blake-Turner Llp 65 Fenchurch Street, London, EC3M 4BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-25)
Company Accounts Summary (£)
| Item | 2018-05-31 | 2019-06-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1000.0,1000.0 |