Carlton House Residence Services Ltd in Surrey, CR0 1BN

Description

Data updated on: 03-04-2020

This particular company was based in Surrey under the following Company Registration No.: 04185271. It was set up in 2001. The main office of the company was located at 30 Chatsworth Road Croydon. The area code for this location is CR0 1BN. This business was formally closed in 2020, which means it had been in business for 19 years. The name change from Acegale to Carlton House Residence Services Ltd took place on 2001-04-03.

Cecilia A. was this company's managing director, chosen to lead the company in 2001.

Cecillia A. was the individual who had control over this firm, had substantial control or influence over the company.

Previous company's names
Carlton House Residence Services Ltd 2001-04-03
Acegale Ltd 2001-03-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	26 653	21 276	39 736	32 081	25 298	27 556

Balance Sheet
Cash Bank In Hand	4 923	13 444	19 156		15
Current Assets	4 923	13 444	19 156		15
Intangible Fixed Assets	90 160	87 915	85 670	83 425	81 180	78 935
Net Assets Liabilities Including Pension Asset Liability	26 653	21 276	39 736	32 081	25 298	27 556
Tangible Fixed Assets	18 069	41 835	36 619	58 701	56 512	50 914

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	26 553	21 176	39 636	31 981	25 198	27 456
Shareholder Funds	26 653	21 276	39 736	32 081	25 298	27 556

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	37 500	77 500
Fixed Assets	108 229	129 750	122 289	142 126	137 692	129 849
Intangible Fixed Assets Aggregate Amortisation Impairment	22 090	24 335	26 580	28 825	31 070	33 315
Intangible Fixed Assets Amortisation Charged In Period		2 245	2 245	2 245	2 245	2 245
Intangible Fixed Assets Cost Or Valuation	112 250	112 250	112 250	112 250	112 250	112 250
Net Current Assets Liabilities	-44 076	-30 974	-9 853	-43 719	-46 068	-35 967
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total	-48 999	-44 418
Tangible Fixed Assets Additions		30 723		27 228	3 780
Tangible Fixed Assets Cost Or Valuation	46 759	77 482	77 482	104 710	108 490	108 490
Tangible Fixed Assets Depreciation	28 690	35 647	40 863	46 009	51 978	57 576
Tangible Fixed Assets Depreciation Charge For Period		6 957
Total Assets Less Current Liabilities	64 153	98 776	112 436	98 407	91 624	93 882
Creditors Due After One Year		77 500	72 700	66 326	66 326	66 326
Creditors Due Within One Year		44 418	29 009	43 719	46 083	35 967
Tangible Fixed Assets Depreciation Charged In Period			5 216	5 146	5 969	5 598

Company staff

Emmanual A.

Role: Secretary

Appointed: 04 April 2001

Latest update: 12 April 2023

Cecilia A.

Role: Director

Appointed: 04 April 2001

Latest update: 12 April 2023

David A.

Role: Director

Appointed: 06 April 2006

Resigned: 31 January 2011

Latest update: 12 April 2023

Form 10 Secretaries Fd Ltd

Role: Corporate Nominee Secretary

Appointed: 22 March 2001

Resigned: 03 April 2001

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 12 April 2023

Form 10 Directors Fd Ltd

Role: Corporate Nominee Director

Appointed: 22 March 2001

Resigned: 03 April 2001

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 12 April 2023

People with significant control

Cecillia A.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2018
Account last made up date	31 March 2017
Confirmation statement next due date	12 October 2018
Confirmation statement last made up date	28 September 2017

Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	31 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	29 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	31 December 2016

Carlton House Residence Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emmanual A.

Cecilia A.

David A.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Cecillia A.

Accounts Documents

Company filings

Filing category

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