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Company Information for

CARLTON GATE LIMITED

DOUGLAS HOUSE, GREEN STREET, WIGAN, WN3 4DQ,
Company Registration Number
08926976
Private Limited Company
Active

Company Overview

About Carlton Gate Ltd
CARLTON GATE LIMITED was founded on 2014-03-06 and has its registered office in Wigan. The organisation's status is listed as "Active". Carlton Gate Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CARLTON GATE LIMITED
 
Legal Registered Office
DOUGLAS HOUSE
GREEN STREET
WIGAN
WN3 4DQ
Other companies in SE1
 
Previous Names
HENLEY HOMES CG LIMITED06/12/2020
Filing Information
Company Number 08926976
Company ID Number 08926976
Date formed 2014-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB193265392  
Last Datalog update: 2024-04-06 19:51:30
Primary Source:Companies House
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Companies with same name CARLTON GATE LIMITED
The following companies were found which have the same name as CARLTON GATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARLTON GATE (BROOME MANOR) RESIDENTS LIMITED 20 CARLTON GATE, BROOME MANOR, SWINDON, CARLTON GATE SWINDON SN3 1NF Active Company formed on the 1975-07-31
CARLTON GATE MANAGEMENT COMPANY LIMITED THE TEA HOUSE HALL ROAD LONDON NW8 9RF Active Company formed on the 1990-04-05
CARLTON GATE MARKETING COMPANY LIMITED THE TEA HOUSE 17 HALL ROAD LONDON NW8 9RF Active Company formed on the 1994-05-23
CARLTON GATE SALES LIMITED THE TEA HOUSE 17 HALL ROAD LONDON NW8 9RF Active Company formed on the 1991-11-21
CARLTON GATE LTD UNIT C HARRIER PARK ORTON SOUTHGATE PETERBOROUGH ENGLAND PE2 6YQ Dissolved Company formed on the 2017-02-02
CARLTON GATE FREEHOLD LIMITED C/O APARTMENT 9 43 CARLTON DRIVE LONDON SW15 2DG Active Company formed on the 2017-10-24
CARLTON GATE (PUTNEY) RTM COMPANY LIMITED APARTMENT 4 31 PUTNEY HILL LONDON SW15 6BG Active Company formed on the 2022-06-15
CARLTON GATE RESIDENTIAL MANAGEMENT LTD 1ST FLOOR, WOODGATE STUDIOS 2-8 GAMES ROAD COCKFOSTERS BARNET HERTS EN4 9HN Active Company formed on the 2022-10-28
CARLTON GATE RTM COMPANY LTD 266 KINGSLAND ROAD LONDON E8 4DG Active Company formed on the 2024-04-24

Company Officers of CARLTON GATE LIMITED

Current Directors
Officer Role Date Appointed
FRED DONE
 Director 2014-05-21
ALEXANDER DONE-JACKSON
 Director 2014-05-21
SIMON ANTHONY ISMAIL
 Director 2014-05-21
SHAFIQ MALIK
 Director 2014-03-06
KASHIF ZAMIR USMANI
 Director 2014-03-06
TARIQ ZAMIR USMANI
 Director 2014-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRED DONE CGAF LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
FRED DONE SALBOY (WRMC) LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
FRED DONE SALBOY LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
FRED DONE ROADKING HOLYHEAD LIMITED Director 2013-12-04 CURRENT 2013-10-10 Liquidation
FRED DONE LORRY PARK (HOLYHEAD) LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
FRED DONE MONETA COMMUNICATIONS HOLDINGS LIMITED Director 2013-09-30 CURRENT 2012-09-03 Active
FRED DONE PROPERTY (DONE) LIMITED Director 2013-08-30 CURRENT 2013-08-30 Liquidation
FRED DONE DEGREE 53 LIMITED Director 2013-07-15 CURRENT 2013-05-21 Active
FRED DONE ACTIVE WIN MEDIA LIMITED Director 2013-06-18 CURRENT 2012-10-23 Liquidation
FRED DONE DONE SATELLITE LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
FRED DONE THE ENERGY SAVINGS PROVIDER LIMITED Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2014-09-09
FRED DONE MISAIL LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
FRED DONE DONE PROPERTY TRADING LIMITED Director 2012-07-09 CURRENT 2012-07-09 Dissolved 2014-02-04
FRED DONE HENLEY HOMES BARNES VILLAGE LIMITED Director 2012-05-21 CURRENT 2011-12-20 Liquidation
FRED DONE TOTE DIGITAL LIMITED Director 2012-03-08 CURRENT 2011-08-03 Active
FRED DONE BETFRED GROUP HOLDINGS LIMITED Director 2012-03-08 CURRENT 2011-07-25 Active
FRED DONE DARTLAKE LIMITED Director 2011-07-13 CURRENT 1986-09-26 Active
FRED DONE TOTEPOOL LIMITED Director 2011-07-13 CURRENT 2004-02-05 Active
FRED DONE TOTESPORT LIMITED Director 2011-07-13 CURRENT 2004-02-05 Active
FRED DONE TOTE UK INTERNATIONAL LIMITED Director 2011-07-13 CURRENT 2004-06-07 Active
FRED DONE TOTE (SUCCESSOR COMPANY) LIMITED Director 2011-07-13 CURRENT 2011-02-23 Active
FRED DONE COMMUNICATIONS AGENCY SERVICES LIMITED Director 2011-07-13 CURRENT 1995-01-27 Active
FRED DONE TOTE EUROPOOLS LIMITED Director 2011-07-13 CURRENT 1991-07-17 Active
FRED DONE TOTE DIRECT LIMITED Director 2011-07-13 CURRENT 1991-07-17 Active
FRED DONE TOTE INVESTORS LIMITED Director 2011-07-13 CURRENT 1930-12-12 Active
FRED DONE TOTE COURSE LIMITED Director 2011-07-13 CURRENT 1960-05-25 Active
FRED DONE TOTE CREDIT LIMITED Director 2011-07-13 CURRENT 1956-11-27 Active
FRED DONE TOTE BOOKMAKERS LIMITED Director 2011-07-13 CURRENT 1965-06-18 Active
FRED DONE TOTE COMPUTER SERVICES LIMITED Director 2011-07-13 CURRENT 1964-07-23 Active
FRED DONE CAMPBELLS (BOOKMAKERS) LIMITED Director 2011-07-13 CURRENT 1961-10-17 Active
FRED DONE TOTE LIMITED Director 2011-07-13 CURRENT 2001-01-10 Active
FRED DONE ALSO INCLUDED LIMITED Director 2010-09-30 CURRENT 2010-03-17 Liquidation
FRED DONE CORPACQ LIMITED Director 2010-06-10 CURRENT 2006-08-04 Active
FRED DONE GOLDENTREE MORTGAGES LIMITED Director 2009-10-09 CURRENT 2001-10-30 Active
FRED DONE GOLDENTREE FINANCIAL SERVICES PLC Director 2009-10-01 CURRENT 2001-03-14 Active
FRED DONE RAINY CITY INVESTMENTS LIMITED Director 2008-04-04 CURRENT 2008-01-15 Active
FRED DONE GRAHAM BAXTER SPORTING TOURS LIMITED Director 2007-09-28 CURRENT 1996-08-23 Active
FRED DONE MOSLEY STREET VENTURES LIMITED Director 2007-08-09 CURRENT 2007-02-14 Active
FRED DONE SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED Director 2007-03-22 CURRENT 1985-08-16 Active
FRED DONE RIBOT INVESTMENTS LIMITED Director 2006-12-21 CURRENT 2006-12-13 Active
FRED DONE RAINY CITY PROPERTIES LIMITED Director 2006-11-06 CURRENT 2006-10-27 Active
FRED DONE ENERGEL LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
FRED DONE HALLCO 1274 LIMITED Director 2006-02-03 CURRENT 2005-12-20 Active
FRED DONE DONE DEVELOPMENTS LIMITED Director 2005-05-19 CURRENT 2005-05-18 Active
FRED DONE A & R RACING LIMITED Director 2004-12-06 CURRENT 1998-09-02 Active
FRED DONE DONE MANAGEMENT LIMITED Director 2003-12-01 CURRENT 2003-11-07 Active
FRED DONE BETFRED LIMITED Director 2003-06-30 CURRENT 2003-06-30 Active
FRED DONE HANLEY RACING LIMITED Director 2003-06-23 CURRENT 1984-04-12 Active
FRED DONE GIFTCIRCLE LIMITED Director 2003-06-02 CURRENT 1991-10-08 Active
FRED DONE THE CHASE RETAIL LIMITED Director 2002-12-04 CURRENT 1999-07-12 Active
FRED DONE DEMMY THE BOOKMAKER LIMITED Director 1998-12-30 CURRENT 1993-02-01 Active
FRED DONE PREMIER RACING (BOOKMAKERS) LIMITED Director 1998-11-30 CURRENT 1988-01-04 Dissolved 2013-11-19
FRED DONE FRANKEL BROW LIMITED Director 1997-05-22 CURRENT 1997-04-10 Active
FRED DONE IRWELL INSURANCE COMPANY LIMITED Director 1994-01-20 CURRENT 1994-01-13 Active
FRED DONE PENINSULA BUSINESS SERVICES GROUP LIMITED Director 1991-12-12 CURRENT 1990-12-12 Active
FRED DONE DONE BROTHERS (CASH BETTING) LIMITED Director 1991-06-30 CURRENT 1976-09-17 Active
FRED DONE BETFRED GROUP LIMITED Director 1991-03-06 CURRENT 1991-01-30 Active
FRED DONE SPORTS TOURS INTERNATIONAL LIMITED Director 1991-02-28 CURRENT 1987-12-22 Active
ALEXANDER DONE-JACKSON MAG ONLINE LIMITED Director 2014-10-06 CURRENT 2014-10-06 Dissolved 2016-03-22
SIMON ANTHONY ISMAIL SILVERTON DEVELOPMENTS LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active - Proposal to Strike off
SIMON ANTHONY ISMAIL DOMIS PLANT LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
SIMON ANTHONY ISMAIL BTS NQ LTD Director 2017-05-23 CURRENT 2017-05-23 Active
SIMON ANTHONY ISMAIL DOMIS DEVELOPMENTS LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
SIMON ANTHONY ISMAIL DOMIS CONSTRUCTION LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
SIMON ANTHONY ISMAIL DOMIS PROPERTY GROUP LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
SIMON ANTHONY ISMAIL INGERSLEY CRESCENT LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
SIMON ANTHONY ISMAIL SYNQ MANAGEMENT COMPANY LTD Director 2016-11-25 CURRENT 2016-11-25 Active
SIMON ANTHONY ISMAIL TIBST LIMITED Director 2016-05-27 CURRENT 2016-05-11 Liquidation
SIMON ANTHONY ISMAIL FACTORY (DEANSGATE) LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
SIMON ANTHONY ISMAIL FACTORY (M1) LIMITED Director 2016-04-22 CURRENT 2015-10-19 Active - Proposal to Strike off
SIMON ANTHONY ISMAIL CGAF LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
SIMON ANTHONY ISMAIL FRED DONE PROPERTY TRADING GROUP LIMITED Director 2014-01-04 CURRENT 2014-01-03 Active
SIMON ANTHONY ISMAIL ROADKING HOLYHEAD LIMITED Director 2013-12-04 CURRENT 2013-10-10 Liquidation
SIMON ANTHONY ISMAIL NSM DEVELOPMENTS LTD Director 2013-09-30 CURRENT 2013-09-30 Liquidation
SHAFIQ MALIK CF 103 LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
SHAFIQ MALIK DUNALASTAIR MANAGEMENT LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
SHAFIQ MALIK DUNALASTAIR HOTEL LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
SHAFIQ MALIK HENLEY 130 LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
SHAFIQ MALIK HENLEY HOMES REMBRANDT LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
SHAFIQ MALIK DUNALASTAIR HOTEL SUITES LIMITED Director 2015-01-01 CURRENT 2013-09-02 Active
SHAFIQ MALIK HENLEY HOMES BARNES VILLAGE LIMITED Director 2014-08-18 CURRENT 2011-12-20 Liquidation
SHAFIQ MALIK BRENTFIELD HOUSE LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
SHAFIQ MALIK CHARLIE CHAPATTI LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active
SHAFIQ MALIK SMART CITY PRESTIGE LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
SHAFIQ MALIK WESTGATE PHARMACEUTICALS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SHAFIQ MALIK HENLEY HOMES RF LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
SHAFIQ MALIK HENLEY HOMES (JR) LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2018-01-02
SHAFIQ MALIK UNION STREET HOLDINGS LIMITED Director 2013-01-01 CURRENT 2007-04-27 Liquidation
SHAFIQ MALIK BETTER COMMUNITY BUSINESS NETWORK LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
SHAFIQ MALIK RAPID MAINTENANCE & CLEANING LIMITED Director 2011-10-20 CURRENT 2010-06-14 Active
SHAFIQ MALIK HENLEY 128 LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active
SHAFIQ MALIK HATCHAM QR LIMITED Director 2010-07-09 CURRENT 2010-07-09 Active
SHAFIQ MALIK HENLEY CONSTRUCT LIMITED Director 2008-10-20 CURRENT 2008-10-20 In Administration
SHAFIQ MALIK HENLEY 129 LIMITED Director 2004-04-28 CURRENT 2004-04-02 Active
SHAFIQ MALIK HENLEY HOMES (LONDON) LTD Director 2002-09-06 CURRENT 2002-09-06 Active
SHAFIQ MALIK HENLEY HOMES PUBLIC LIMITED COMPANY Director 2001-07-26 CURRENT 1999-02-23 In Administration
KASHIF ZAMIR USMANI CF 103 LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
KASHIF ZAMIR USMANI DUNALASTAIR MANAGEMENT LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
KASHIF ZAMIR USMANI DUNALASTAIR HOTEL LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
KASHIF ZAMIR USMANI HENLEY 130 LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
KASHIF ZAMIR USMANI HENLEY HOMES REMBRANDT LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
KASHIF ZAMIR USMANI DUNALASTAIR HOTEL SUITES LIMITED Director 2015-01-01 CURRENT 2013-09-02 Active
KASHIF ZAMIR USMANI BRENTFIELD HOUSE LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
KASHIF ZAMIR USMANI CHARLIE CHAPATTI LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active
KASHIF ZAMIR USMANI SMART CITY PRESTIGE LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
KASHIF ZAMIR USMANI HENLEY HOMES RF LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
KASHIF ZAMIR USMANI HENLEY 131 LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active
KASHIF ZAMIR USMANI HENLEY 128 LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active
KASHIF ZAMIR USMANI HATCHAM QR LIMITED Director 2010-07-09 CURRENT 2010-07-09 Active
KASHIF ZAMIR USMANI HENLEY CONSTRUCT LIMITED Director 2008-10-20 CURRENT 2008-10-20 In Administration
KASHIF ZAMIR USMANI HENLEY HOMES (SOUTHERN) LIMITED Director 2007-01-15 CURRENT 2006-03-31 Active - Proposal to Strike off
KASHIF ZAMIR USMANI HENLEY 129 LIMITED Director 2004-04-28 CURRENT 2004-04-02 Active
KASHIF ZAMIR USMANI OSBOURNE STEWART LIMITED Director 2001-09-05 CURRENT 2001-06-14 Active
KASHIF ZAMIR USMANI HENLEY HOMES PUBLIC LIMITED COMPANY Director 1999-02-23 CURRENT 1999-02-23 In Administration
TARIQ ZAMIR USMANI CF 103 LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
TARIQ ZAMIR USMANI DUNALASTAIR MANAGEMENT LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
TARIQ ZAMIR USMANI DUNALASTAIR HOTEL LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
TARIQ ZAMIR USMANI HENLEY 130 LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
TARIQ ZAMIR USMANI HENLEY HOMES REMBRANDT LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
TARIQ ZAMIR USMANI HENLEY HOMES BARNES VILLAGE LIMITED Director 2014-08-18 CURRENT 2011-12-20 Liquidation
TARIQ ZAMIR USMANI BRENTFIELD HOUSE LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
TARIQ ZAMIR USMANI CHARLIE CHAPATTI LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active
TARIQ ZAMIR USMANI SMART CITY PRESTIGE LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
TARIQ ZAMIR USMANI WESTGATE PHARMACEUTICALS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
TARIQ ZAMIR USMANI HENLEY HOMES RF LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
TARIQ ZAMIR USMANI HENLEY 133 LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
TARIQ ZAMIR USMANI HENLEY 132 LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
TARIQ ZAMIR USMANI HENLEY 134 LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
TARIQ ZAMIR USMANI DUNALASTAIR HOTEL SUITES LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
TARIQ ZAMIR USMANI HENLEY HOMES (JR) LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2018-01-02
TARIQ ZAMIR USMANI HENLEY 128 LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active
TARIQ ZAMIR USMANI HENLEY CONSTRUCT LIMITED Director 2008-10-20 CURRENT 2008-10-20 In Administration
TARIQ ZAMIR USMANI UNION STREET HOLDINGS LIMITED Director 2007-04-27 CURRENT 2007-04-27 Liquidation
TARIQ ZAMIR USMANI HENLEY 129 LIMITED Director 2004-04-28 CURRENT 2004-04-02 Active
TARIQ ZAMIR USMANI HENLEY HOMES (LONDON) LTD Director 2002-09-06 CURRENT 2002-09-06 Active
TARIQ ZAMIR USMANI OSBOURNE STEWART LIMITED Director 2001-09-05 CURRENT 2001-06-14 Active
TARIQ ZAMIR USMANI HENLEY HOMES PUBLIC LIMITED COMPANY Director 1999-02-23 CURRENT 1999-02-23 In Administration

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
2024-03-13REGISTERED OFFICE CHANGED ON 13/03/24 FROM Unit 2, Block C 14 Hulme Street Salford M5 4ZG
2024-03-08CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2024-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-03-13CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-02-01Current accounting period extended from 31/03/22 TO 30/04/22
2022-02-01Current accounting period extended from 31/03/22 TO 30/04/22
2022-02-01AA01Current accounting period extended from 31/03/22 TO 30/04/22
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-25CH01Director's details changed for Mr Simon Anthony Ismail on 2018-02-09
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2021-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/21 FROM 840 Birchwood Boulevard Birchwood Warrington WA3 7QU England
2021-01-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14SH10Particulars of variation of rights attached to shares
2020-12-06RES15CHANGE OF COMPANY NAME 06/12/20
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KASHIF ZAMIR USMANI
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM 50 Havelock Terrace London SW8 4AL England
2020-12-04PSC02Notification of Domis Developments Limited as a person with significant control on 2020-11-27
2020-12-04AP01DIRECTOR APPOINTED MR KINGSLEY PETER THORNTON
2020-12-04PSC07CESSATION OF TARIQ USMANI AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01SH0127/11/20 STATEMENT OF CAPITAL GBP 600
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089269760002
2017-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089269760001
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KASHIF ZAMIR USMANI / 16/02/2017
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY ISMAIL / 16/02/2017
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DONE-JACKSON / 16/02/2017
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRED DONE / 16/02/2017
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-01AR0106/03/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/15 FROM 103 Union Street London SE1 0LA
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-07AR0106/03/15 ANNUAL RETURN FULL LIST
2014-06-13SH02Sub-division of shares on 2014-05-21
2014-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
2014-06-13SH0121/05/14 STATEMENT OF CAPITAL GBP 300
2014-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 089269760002
2014-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 089269760001
2014-06-06AP01DIRECTOR APPOINTED MR ALEXANDER DONE-JACKSON
2014-06-06AP01DIRECTOR APPOINTED MR SIMON ANTHONY ISMAIL
2014-06-06AP01DIRECTOR APPOINTED MR FRED DONE
2014-03-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CARLTON GATE 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 GATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-11 Satisfied CLOSE BROTHERS LIMITED
2014-06-11 Satisfied CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GATE LIMITED

Intangible Assets
Patents
We have not found any records of CARLTON GATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON GATE LIMITED
Trademarks
We have not found any records of CARLTON GATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON GATE 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 (41100 - Development of building projects) as CARLTON GATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLTON GATE 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 GATE 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 GATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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