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Home > England & Wales Companies > CARLTON HUXLEY LIMITED
Company Information for

CARLTON HUXLEY LIMITED

SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA,
Company Registration Number
07262703
Private Limited Company
Active

Company Overview

About Carlton Huxley Ltd
CARLTON HUXLEY LIMITED was founded on 2010-05-24 and has its registered office in London. The organisation's status is listed as "Active". Carlton Huxley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARLTON HUXLEY LIMITED
 
Legal Registered Office
SAVOY HOUSE
SAVOY CIRCUS
LONDON
W3 7DA
Other companies in YO26
 
Filing Information
Company Number 07262703
Company ID Number 07262703
Date formed 2010-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB349343580  
Last Datalog update: 2024-10-05 18:12:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON HUXLEY LIMITED
The accountancy firm based at this address is WEM & CO BUSINESS SERVICES LIMITED
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Company Officers of CARLTON HUXLEY LIMITED

Current Directors
Officer Role Date Appointed
JULIA FERGUSON
 Director 2010-12-13
JOHN RYNNE
 Director 2011-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
TURNER LITTLE COMPANY SECRETARIES LIMITED
 Company Secretary 2010-05-24 2016-10-26
ROBERT FRANK NICHOLSON
 Director 2010-05-24 2010-12-13

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
2024-09-12APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD FERGUSON
2024-09-12CONFIRMATION STATEMENT MADE ON 14/08/24, WITH UPDATES
2024-03-28DIRECTOR APPOINTED MR SIMON ROBERT CUTHBERTSON
2024-03-2606/06/19 STATEMENT OF CAPITAL GBP 100
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-02-2231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-08-14DISS40Compulsory strike-off action has been discontinued
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM EDWARD FERGUSON
2019-08-13PSC07CESSATION OF JULIA FERGUSON AS A PERSON OF SIGNIFICANT CONTROL
2019-08-13CH01Director's details changed for Mrs Julia Ferguson on 2019-06-06
2019-08-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16AP02Appointment of Japc Limited as director on 2018-07-01
2018-08-13AP01DIRECTOR APPOINTED MS JOANNA MARY MARKHAM
2018-08-13AP01DIRECTOR APPOINTED MR WILLIAM EDWARD FERGUSON
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-03-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA FERGUSON
2017-06-08AD02Register inspection address changed from Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW England to Savoy House Savoy Circus London W3 7DA
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26TM02Termination of appointment of Turner Little Company Secretaries Limited on 2016-10-26
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/16 FROM Regency House Westminster Place York Business Park York YO26 6RW
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0124/05/16 ANNUAL RETURN FULL LIST
2016-02-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA FERGUSON / 08/01/2016
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RYNNE / 08/01/2016
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05AR0124/05/15 ANNUAL RETURN FULL LIST
2014-08-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0124/05/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0124/05/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0124/05/12 ANNUAL RETURN FULL LIST
2012-02-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0124/05/11 ANNUAL RETURN FULL LIST
2011-05-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-05-24AD02SAIL ADDRESS CREATED
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NICHOLSON
2011-01-27AP01DIRECTOR APPOINTED MR JOHN RYNNE
2011-01-27AP01DIRECTOR APPOINTED MRS JULIA FERGUSON
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK NICHOLSON / 05/08/2010
2010-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to CARLTON HUXLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HUXLEY 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 HUXLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Creditors
Creditors Due After One Year 2012-06-01 £ 11,846

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 HUXLEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 1,134
Current Assets 2012-06-01 £ 1,134
Shareholder Funds 2012-06-01 £ 10,712

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLTON HUXLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON HUXLEY LIMITED
Trademarks
We have not found any records of CARLTON HUXLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON HUXLEY 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as CARLTON HUXLEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLTON HUXLEY 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 HUXLEY 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 HUXLEY 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.
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