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Carlton Marketing Limited (Companies House Registration Number 03794075) is a private limited company created on 1999-06-23. This company is situated at 352 Bearwood Road, Smethwick B66 4ET. Carlton Marketing Limited operates Standard Industrial Classification code: 47250 which stands for "retail sale of beverages in specialised stores".

Company details

Name Carlton Marketing Limited
Number 03794075
Date of Incorporation: 1999-06-23
End of financial year: 31 October
Address: 352 Bearwood Road, Smethwick, B66 4ET
SIC code: 47250 - Retail sale of beverages in specialised stores

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Charanjiv K. (appointed on 23 April 2020), Harinder A. (appointment date: 02 January 2020). The official register indexes 5 persons of significant control, namely: Eskay Capital Ltd is located at Bearwood Road, Bearwood, B66 4ET Birmingham. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Charanjiv K. owns 1/2 or less of shares, 1/2 or less of voting rights, Jhalman A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 214,443 194,112 187,702 114,898 148,873 153,959 204,949 144,208 215,582 324,083 275,326 219,606
Fixed Assets 84,009 72,707 61,513 63,281 52,694 35,380 18,066 347,670 249,430 252,821 276,311 267,394
Total Assets Less Current Liabilities 145,574 143,387 154,029 115,032 112,138 121,454 101,718 247,366 217,142 291,408 318,313 211,684
Intangible Fixed Assets 57,327 50,161 42,995 35,829 28,663 - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 58,097 66,008 86,300 86,501 83,519 - - - - - - -
Tangible Fixed Assets 26,682 22,546 18,518 27,452 24,031 - - - - - - -

People with significant control

Eskay Capital Ltd
1 June 2021
Address 352 Bearwood Road, Bearwood, Birmingham, B66 4ET, England
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 07339196
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Charanjiv K.
23 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jhalman A.
2 January 2020 - 1 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kundan K.
6 April 2016 - 23 April 2020
Nature of control: 25-50% voting rights
25-50% shares
Harinder A.
6 April 2016 - 2 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 31st, July 2023 | accounts 		Free Download (11 pages)

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