Carlton Turin Group Limited

General information

Name:

Carlton Turin Group Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 10238779

Incorporation date: 2016-06-17

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Carlton Turin Group Limited firm has been operating on the market for at least eight years, as it's been established in 2016. Started with Companies House Reg No. 10238779, Carlton Turin Group is a Private Limited Company with office in New Burlington House, London NW11 0PU. This business's SIC and NACE codes are 96090 which stands for Other service activities not elsewhere classified. The firm's most recent financial reports cover the period up to 2022-06-30 and the latest confirmation statement was submitted on 2023-05-05.

John K. is the firm's only managing director, who was arranged to perform management duties in 2019 in June. The following company had been directed by Osman E. up until August 2018. Additionally another director, specifically Ferhan A. quit on 2021-05-04.

Executives who control the firm include: John K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Samuel A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John K.

Role: Director

Appointed: 06 June 2019

Latest update: 7 April 2024

People with significant control

John K.
Notified on 17 June 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
Samuel A.
Notified on 28 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shane M.
Notified on 28 June 2017
Ceased on 28 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
John K.
Notified on 28 June 2017
Ceased on 28 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 28 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 28 June 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-06-30 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
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