Carlton Club (london) Limited

General information

Name:

Carlton Club (london) Ltd

Office Address:

69 St. James's Street, London SW1A 1PJ

Number: 00573221

Incorporation date: 1956-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Carlton Club (london) was started on October 22, 1956 as a Private Limited Company. The company's office could be reached at Whitehall on 69 St. James's Street,, London. Should you have to contact the firm by mail, the postal code is SW1A 1PJ. The reg. no. for Carlton Club (london) Limited is 00573221. The company's declared SIC number is 56301 which means Licensed clubs. Carlton Club (london) Ltd released its latest accounts for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2022-10-30.

We have a team of five directors controlling this specific limited company at the moment, namely David C., Stuart G., George K. and 2 other directors have been described below who have been doing the directors duties since 2018. In addition, the managing director's tasks are regularly backed by a secretary - Simon R., who joined the limited company in 2016.

Company staff

David C.

Role: Director

Appointed: 31 December 2018

Latest update: 18 March 2024

Simon R.

Role: Secretary

Appointed: 03 October 2016

Latest update: 18 March 2024

Stuart G.

Role: Director

Appointed: 28 February 2014

Latest update: 18 March 2024

George K.

Role: Director

Appointed: 25 March 2008

Latest update: 18 March 2024

Anthony G.

Role: Director

Appointed: 25 March 2008

Latest update: 18 March 2024

John E.

Role: Director

Appointed: 01 September 1999

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are as follows: Carlton Trustees (London) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. James's Street, SW1A 1PJ and was registered as a PSC under the reg no 00573222.

Carlton Trustees (London) Limited
Address: 69 St. James's Street, London, SW1A 1PJ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 00573222
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 56301 : Licensed clubs
67
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