CARLATTON CAPITAL LIMITED
TS4, PINEWOOD BUSINESS PARK COLESHILL ROAD, MARSTON GREEN, BIRMINGHAM B37 7HG- Active
- Private Limited Company
- Company No. 11619736
- Last Updated: 01 Mar 2024
Company Profile
CARLATTON CAPITAL LIMITED was incorporated on Friday, October 12, 2018 as a Private Limited Company with registered address in BIRMINGHAM. CARLATTON CAPITAL LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 5 years 11 months and 26 days.
| Name | CARLATTON CAPITAL LIMITED |
|---|---|
| Company number | 11619736 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TS4, PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN BIRMINGHAM B37 7HG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Carlatton Holdings Limited Starley Way, B37 7HB |
Dates: Wednesday, August 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Roberts Nationality: English |
Dates: Friday, October 12, 2018 - Wednesday, October 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARLATTON CAPITAL LIMITED | 12 Oct 2018 |