Carlton Leisure (UK) Limited

General information

Name:

Carlton Leisure (UK) Ltd

Office Address:

362 Rayners Lane HA5 5ED Pinner

Number: 02697756

Incorporation date: 1992-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Carlton Leisure (UK) Limited. It was founded thirty two years ago and was registered under 02697756 as its registration number. The registered office of this company is located in Pinner. You can reach it at 362 Rayners Lane. This company's registered with SIC code 79110 and their NACE code stands for Travel agency activities. Carlton Leisure (UK) Ltd reported its account information for the period that ended on 2022-12-31. The company's most recent annual confirmation statement was released on 2023-03-17.

On 2015-04-13, the company was employing a IT Officer to fill a post in Pinner. They offered a job with wage from £25000.00 to £30000.00 per year.

The details related to this particular firm's MDs shows us the existence of five directors: Kavethan T., Mithulan T., Prashanth T. and 2 other directors have been described below who assumed their respective positions on 2022-04-07, 2018-04-14 and 2002-03-01. Additionally, the director's tasks are often assisted with by a secretary - Kalaimagalselvi T., who was officially appointed by this specific limited company on 2003-09-25.

Company staff

Kavethan T.

Role: Director

Appointed: 07 April 2022

Latest update: 13 January 2024

Mithulan T.

Role: Director

Appointed: 07 April 2022

Latest update: 13 January 2024

Prashanth T.

Role: Director

Appointed: 07 April 2022

Latest update: 13 January 2024

Kalaimagalselvi T.

Role: Director

Appointed: 14 April 2018

Latest update: 13 January 2024

Kalaimagalselvi T.

Role: Secretary

Appointed: 25 September 2003

Latest update: 13 January 2024

Tavi T.

Role: Director

Appointed: 01 March 2002

Latest update: 13 January 2024

People with significant control

Executives who have control over the firm are as follows: Kalaimagalselvi T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tavi T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Kalaimagalselvi T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tavi T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 31 March 2024
Confirmation statement last made up date 17 March 2023

Jobs and Vacancies at Carlton Leisure (UK) Ltd

IT Officer in Pinner, posted on Monday 13th April 2015
Region / City Pinner
Salary From £25000.00 to £30000.00 per year
Job type permanent
Expiration date Monday 11th May 2015
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
32
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