Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CARLTON CLUB (LONDON) LIMITED
Company Information for

CARLTON CLUB (LONDON) LIMITED

69 ST. JAMES'S STREET,, LONDON, SW1A 1PJ,
Company Registration Number
00573221
Private Limited Company
Active

Company Overview

About Carlton Club (london) Ltd
CARLTON CLUB (LONDON) LIMITED was founded on 1956-10-22 and has its registered office in . The organisation's status is listed as "Active". Carlton Club (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARLTON CLUB (LONDON) LIMITED
 
Legal Registered Office
69 ST. JAMES'S STREET,
LONDON
SW1A 1PJ
Other companies in SW1A
 
Filing Information
Company Number 00573221
Company ID Number 00573221
Date formed 1956-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB563116459  
Last Datalog update: 2024-11-05 17:23:51
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CARLTON CLUB (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN ROBINSON
 Company Secretary 2016-10-03
JOHN RICHARD ALAN EAST
 Director 1999-09-01
ANTHONY PETER GARRETT
 Director 2008-03-25
STUART ANDREW GOLDSMITH
 Director 2014-02-28
GEORGE ALEXANDER BRYSON KYNOCH
 Director 2008-03-25
ALISTAIR JOHN MACKECHNIE
 Director 2000-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ORR-EWING
 Company Secretary 2008-02-08 2016-10-03
JOHN AMBROSE COPE OF BERKELEY
 Director 2005-03-22 2015-11-13
CHRISTOPHER BULL
 Director 2005-03-22 2014-03-30
JOHN EDWARD KITSON SMITH
 Director 2013-03-26 2013-12-19
JOHN JEFFERY PRICE
 Director 1997-05-14 2008-03-25
ROBERT CHRISTOPHER HALLIWELL
 Director 2001-09-17 2008-02-28
MARY FRANCES SHARP
 Company Secretary 2007-03-27 2008-02-08
ALISTAIR EDWARD TELFER
 Company Secretary 1998-12-07 2007-03-27
ALISTAIR EDWARD TELFER
 Director 1998-06-22 2007-03-27
KEITH STANLEY CARMICHAEL
 Director 1991-11-05 2006-04-25
MICHAEL ANTHONY LATHAM
 Director 1995-10-24 2006-04-25
JOHN WAKEHAM
 Director 1992-09-29 2005-04-26
PETER EDWARD WALKER
 Director 1998-06-22 2004-04-27
LEWIS DAVID MOSS
 Director 1999-09-01 1999-12-04
WILLIAM STEPHEN IAN WHITELAW
 Director 1991-11-05 1999-07-01
CHARLES MICHAEL CROCKER
 Company Secretary 1991-11-05 1998-12-07
FREDERICK GEORGE PEACOCK
 Director 1991-11-05 1997-06-16
PETER CHRISTOPHER FORBES
 Director 1995-10-24 1997-05-14
IAN DOUGLAS HOOD
 Director 1991-11-05 1992-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD ALAN EAST PROJECT MOTORHOUSE LTD Director 2012-02-14 CURRENT 2011-07-01 Active
JOHN RICHARD ALAN EAST CARLTON TRUSTEES (LONDON) LIMITED Director 1999-09-01 CURRENT 1956-10-22 Active
JOHN RICHARD ALAN EAST BARWOOD SECURITIES LIMITED Director 1991-03-21 CURRENT 1977-11-21 Active
ANTHONY PETER GARRETT ABDO INTERNATIONAL LIMITED Director 2008-09-02 CURRENT 2008-09-02 Active
ANTHONY PETER GARRETT CARLTON TRUSTEES (LONDON) LIMITED Director 2008-03-25 CURRENT 1956-10-22 Active
ANTHONY PETER GARRETT ABDO PUBLICATIONS LIMITED Director 1999-04-01 CURRENT 1989-12-15 Active
STUART ANDREW GOLDSMITH STUDDRIDGE LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
STUART ANDREW GOLDSMITH FORESIGHT VENTURES VCT PLC Director 1996-02-13 CURRENT 1996-01-19 Active
STUART ANDREW GOLDSMITH KETTON SECURITIES LIMITED Director 1992-10-20 CURRENT 1989-10-20 Liquidation
GEORGE ALEXANDER BRYSON KYNOCH CARLTON TRUSTEES (LONDON) LIMITED Director 2008-03-25 CURRENT 1956-10-22 Active
ALISTAIR JOHN MACKECHNIE HORI CONSTRUCTION LIMITED Director 2002-02-04 CURRENT 2000-07-26 Active
ALISTAIR JOHN MACKECHNIE CARLTON TRUSTEES (LONDON) LIMITED Director 2000-02-01 CURRENT 1956-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2024-11-01Register inspection address changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
2024-11-01Registers moved to registered inspection location of The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
2024-09-12FULL ACCOUNTS MADE UP TO 31/12/23
2023-11-13CH01Director's details changed for Mr Stuart Andrew Goldsmith on 2023-08-21
2023-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/23, WITH NO UPDATES
2023-09-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-18AAFULL ACCOUNTS MADE UP TO 31/12/22
2022-11-09CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-09-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN MACKECHNIE
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-09-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-20AP01DIRECTOR APPOINTED MR DAVID PAUL CURTIN
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ALISTAIR JOHN MACKECHNIE / 24/04/2018
2018-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ALAN EAST / 24/04/2018
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 168700
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-10-25AP03Appointment of Mr Simon John Robinson as company secretary on 2016-10-03
2016-10-25TM02Termination of appointment of Jonathan Orr-Ewing on 2016-10-03
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-05RES01ADOPT ARTICLES 05/02/16
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AMBROSE COPE OF BERKELEY
2015-11-30CH01Director's details changed for Mr George Alexander Bryson Kynoch on 2015-11-30
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 168700
2015-11-26AR0105/11/15 ANNUAL RETURN FULL LIST
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 168700
2014-11-21AR0105/11/14 ANNUAL RETURN FULL LIST
2014-11-21AP01DIRECTOR APPOINTED MR STUART ANDREW GOLDSMITH
2014-11-21AP01DIRECTOR APPOINTED MR STUART ANDREW GOLDSMITH
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 168700
2013-11-22AR0105/11/13 ANNUAL RETURN FULL LIST
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-19AP01DIRECTOR APPOINTED MR JOHN EDWARD KITSON SMITH
2012-11-26AR0105/11/12 FULL LIST
2012-04-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-23AR0105/11/11 FULL LIST
2011-06-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-24AR0105/11/10 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE
2009-11-27AR0105/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TH RT HON LORD JOHN AMBROSE COPE OF BERKELEY / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEFFERY PRICE / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ALISTAIR JOHN MACKECHNIE / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER BRYSON KYNOCH / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ALAN EAST / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BULL / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PETER GARRETT / 01/11/2009
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HALLIWELL
2009-09-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-24363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-13288aDIRECTOR APPOINTED MR GEORGE KYNOCH
2008-06-13288aDIRECTOR APPOINTED SIR ANTHONY PETER GARRETT
2008-03-13288aSECRETARY APPOINTED JONATHAN ORR-EWING
2008-03-13288bAPPOINTMENT TERMINATED SECRETARY MARY SHARP
2007-11-20363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-04-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28288aNEW SECRETARY APPOINTED
2007-03-28288cDIRECTOR'S PARTICULARS CHANGED
2007-03-27288bDIRECTOR RESIGNED
2007-03-27288bSECRETARY RESIGNED
2006-11-06288cDIRECTOR'S PARTICULARS CHANGED
2006-11-06363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-11-06288cDIRECTOR'S PARTICULARS CHANGED
2006-04-27288bDIRECTOR RESIGNED
2006-04-27288bDIRECTOR RESIGNED
2006-04-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-18363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-06-14288aNEW DIRECTOR APPOINTED
2005-05-20288bDIRECTOR RESIGNED
2005-05-03288aNEW DIRECTOR APPOINTED
2005-03-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-07363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-05-15288bDIRECTOR RESIGNED
2004-04-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-11363sRETURN MADE UP TO 05/11/03; CHANGE OF MEMBERS
2003-04-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-03363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-04-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-13363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-11-08288aNEW DIRECTOR APPOINTED
2001-04-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-14363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-06-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-14288aNEW DIRECTOR APPOINTED
1999-12-10288bDIRECTOR RESIGNED
1999-11-29363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-09-14288aNEW DIRECTOR APPOINTED
1999-09-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to CARLTON CLUB (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLTON CLUB (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLTON CLUB (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLTON CLUB (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of CARLTON CLUB (LONDON) LIMITED registering or being granted any patents
Domain Names

CARLTON CLUB (LONDON) LIMITED owns 1 domain names.

carltonclub.co.uk  

Trademarks
We have not found any records of CARLTON CLUB (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON CLUB (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as CARLTON CLUB (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLTON CLUB (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON CLUB (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLTON CLUB (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1A 1PJ