CARLTON MARKETING LIMITED - SMETHWICK
| Company Profile | Company Filings |
Overview
CARLTON MARKETING LIMITED is a Private Limited Company from SMETHWICK and has the status: Active.
CARLTON MARKETING LIMITED was incorporated 24 years ago on 23/06/1999 and has the registered number: 03794075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CARLTON MARKETING LIMITED was incorporated 24 years ago on 23/06/1999 and has the registered number: 03794075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CARLTON MARKETING LIMITED - SMETHWICK
This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores
47250 - Retail sale of beverages in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
352 BEARWOOD ROAD
SMETHWICK
WEST MIDLANDS
B66 4ET
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARANJIV SINGH KHERA | Jul 1971 | British | Director | 2020-04-23 | CURRENT |
| MRS HARINDER KAUR ATWAL | Oct 1964 | British | Director | 2020-01-02 | CURRENT |
| MR JHALMAN SINGH ATWAL | Feb 1962 | British | Director | 1999-10-12 UNTIL 2014-07-01 | RESIGNED |
| MR JHALMAN SINGH ATWAL | Feb 1962 | British | Director | 2020-01-02 UNTIL 2021-06-01 | RESIGNED |
| MRS HARINDER KAUR ATWAL | Oct 1964 | British | Director | 2014-07-01 UNTIL 2020-01-02 | RESIGNED |
| APEX SECRETARIES LIMITED | Nominee Secretary | 1999-06-23 UNTIL 1999-10-12 | RESIGNED | ||
| APEX DIRECTORS LIMITED | Nominee Director | 1999-06-23 UNTIL 1999-10-12 | RESIGNED | ||
| MRS HARINDER KAUR ATWAL | British | Secretary | 1999-10-12 UNTIL 2014-06-01 | RESIGNED | |
| MR KUNDAN SINGH KHERA | May 1942 | British | Director | 2002-04-29 UNTIL 2020-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eskay Capital Ltd | 2021-06-01 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Charanjiv Singh Khera | 2020-04-23 | 7/1971 | Smethwick West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Jhalman Singh Atwal | 2020-01-02 - 2021-06-01 | 2/1962 | Smethwick West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Kundan Singh Khera | 2016-04-06 - 2020-04-23 | 5/1942 | Smethwick West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Harinder Kaur Atwal | 2016-04-06 - 2020-01-02 | 10/1964 | Smethwick West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CARLTON_MARKETING_LTD - Accounts | 2023-08-01 | 31-10-2022 | £25,638 Cash £115,110 equity |
| CARLTON_MARKETING_LTD - Accounts | 2022-11-01 | 31-10-2021 | £4,417 Cash £155,947 equity |
| CARLTON_MARKETING_LIMITED - Accounts | 2021-11-24 | 31-10-2020 | £109,534 equity |
| CARLTON_MARKETING_LIMITED - Accounts | 2020-10-31 | 31-10-2019 | £55,986 equity |
| CARLTON_MARKETING_LIMITED - Accounts | 2019-08-01 | 31-10-2018 | £63,886 equity |
| CARLTON_MARKETING_LIMITED - Accounts | 2018-08-24 | 31-10-2017 | £71,965 equity |
| CARLTON_MARKETING_LIMITED - Accounts | 2017-06-22 | 31-10-2016 | £91,701 equity |
| CARLTON_MARKETING_LIMITED - Accounts | 2016-07-26 | 31-10-2015 | £31,495 Cash £83,519 equity |
| CARLTON_MARKETING_LIMITED - Accounts | 2015-08-01 | 31-10-2014 | £5,662 Cash £86,501 equity |