General information

Name:

Carlton London Ltd

Office Address:

38 Chigwell Lane Loughton IG10 3NY Essex

Number: 02564191

Incorporation date: 1990-11-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 02084183550

Emails:

  • baljinder.baddi@carltonindia.com
  • enquiries@carltonindia.com
  • Enquiries@carltonindia.com
  • enquiries@carltonshoes.com
  • Enquiries@carltonshoes.com

Website

www.carltonshoes.com

Description

Data updated on:

Registered with number 02564191 34 years ago, Carlton London Limited was set up as a Private Limited Company. The active registration address is 38 Chigwell Lane, Loughton Essex. Carlton London Limited was known one year ago as Carlton Shoes. This company's SIC code is 46160: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. The most recent annual accounts were submitted for the period up to March 31, 2022 and the latest confirmation statement was filed on November 30, 2022.

The corporation has obtained five trademarks, out of which four are still protected by law and the other one is invalid. The first trademark was licensed in 2013 and the most recent one in 2017. The trademark that will expire sooner, i.e. in September, 2023 is UK00003021226.

Considering this specific company's size, it became unavoidable to choose other executives: Teena V. and Jay V. who have been working together since October 2018 to promote the success of the company.

  • Previous company's names
  • Carlton London Limited 2023-09-05
  • Carlton Shoes Limited 1990-11-30

Trade marks

Trademark UK00003067507
Trademark image:Trademark UK00003067507 image
Status:Pre-Publication
Filing date:2014-08-07
Owner name:Carlton Shoes Ltd
Owner address:38 Chigwell Lane, Loughton, United Kingdom, IG10 3NY
Trademark UK00003069924
Trademark image:Trademark UK00003069924 image
Status:Application Published
Filing date:2014-08-26
Owner name:Carlton Shoes Ltd
Owner address:38 Chigwell Lane, LOUGHTON, United Kingdom, IG10 3NY
Trademark UK00003021226
Trademark image:Trademark UK00003021226 image
Status:Registered
Filing date:2013-09-09
Date of entry in register:2013-12-13
Renewal date:2023-09-09
Owner name:Carlton Shoes Ltd
Owner address:38 Chigwell Lane, Loughton, United Kingdom, IG10 3NY
Trademark UK00003125520
Trademark image:-
Status:Opposed
Filing date:2015-09-04
Owner name:Carlton Shoes Ltd
Owner address:38 Chigwell Lane, Loughton, United Kingdom, IG10 3NY
Trademark UK00003198474
Trademark image:-
Status:Registered
Filing date:2016-11-24
Date of entry in register:2017-03-10
Renewal date:2026-11-24
Owner name:Carlton Shoes Ltd
Owner address:38, Chigwell Lane, Loughton, United Kingdom, IG10 3NY

Financial data based on annual reports

Company staff

Teena V.

Role: Director

Appointed: 24 October 2018

Latest update: 2 March 2024

Teena V.

Role: Secretary

Appointed: 03 July 2017

Latest update: 2 March 2024

Jay V.

Role: Director

Appointed: 17 May 2000

Latest update: 2 March 2024

People with significant control

Jay V. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jay V.
Notified on 19 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Baljit V.
Notified on 6 April 2016
Ceased on 19 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 46160 : Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 15200 : Manufacture of footwear
33
Company Age

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