CARLTON CROFT LIMITED
PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON SW11 3BY- Active
- Private Limited Company
- Company No. 03841057
- Last Updated: 01 Mar 2024
Company Profile
CARLTON CROFT LIMITED was incorporated on Tuesday, September 14, 1999 as a Private Limited Company with registered address in LONDON. CARLTON CROFT LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 25 years and 5 days.
| Name | CARLTON CROFT LIMITED |
|---|---|
| Company number | 03841057 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Penhurst Properties Limited 352-356 Battersea Park Road, SW11 3BY |
Dates: Tuesday, June 7, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr John Crofts Elkington Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARLTON CROFT LIMITED | 14 Sep 1999 |