CP

CARLTON PLAZA LIMITED

Active

Company number 03074466

London, United Kingdom · Incorporated 30 June 1995

68 Grafton Way, London, W1T 5DS, United Kingdom

Last updated on 3 July 2026

Development of building projects · SIC 41100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARLTON PLAZA HOTEL & SUITES LIMITED · 30 June 1995 – 29 August 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mindbrook Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Change Person Director Company With Change Date
Officers
28 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2020 View
Change Person Director Company With Change Date
Officers
5 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Change Person Director Company With Change Date
Officers
5 July 2019 View
Change Person Secretary Company With Change Date
Officers
5 July 2019 View
Change Person Director Company With Change Date
Officers
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Change Person Director Company With Change Date
Officers
18 June 2019 View
Resolution
Resolution
25 February 2019 View
Memorandum Articles
Incorporation
25 February 2019 View
Resolution
Resolution
11 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Accounts With Accounts Type Full
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Change Person Director Company With Change Date
Officers
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Legacy
Mortgage
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Accounts With Accounts Type Full
Accounts
19 April 2010 View
Accounts With Accounts Type Full
Accounts
30 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Gazette Notice Compulsary
Gazette
16 June 2009 View
Legacy
Accounts
19 December 2008 View
Legacy
Address
14 November 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Accounts With Accounts Type Full
Accounts
24 January 2008 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Full
Accounts
3 March 2007 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Full
Accounts
17 February 2006 View
Legacy
Annual Return
7 July 2005 View
Accounts With Accounts Type Full
Accounts
2 March 2005 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Full
Accounts
3 April 2004 View
Legacy
Annual Return
8 July 2003 View
Accounts With Accounts Type Full
Accounts
31 May 2003 View
Legacy
Annual Return
18 July 2002 View
Legacy
Officers
29 June 2002 View
Accounts With Accounts Type Full
Accounts
28 February 2002 View
Legacy
Address
31 October 2001 View
Legacy
Annual Return
13 July 2001 View
Accounts With Accounts Type Full
Accounts
27 February 2001 View
Legacy
Annual Return
4 August 2000 View
Accounts With Accounts Type Full
Accounts
7 February 2000 View
Legacy
Annual Return
12 July 1999 View
Accounts With Accounts Type Full
Accounts
2 March 1999 View
Legacy
Annual Return
27 July 1998 View
Accounts With Accounts Type Full
Accounts
13 March 1998 View
Legacy
Annual Return
6 July 1997 View
Accounts With Accounts Type Full
Accounts
17 March 1997 View
Legacy
Mortgage
15 January 1997 View
Legacy
Mortgage
15 January 1997 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Annual Return
29 October 1996 View
Certificate Change Of Name Company
Change Of Name
28 August 1996 View
Legacy
Address
20 August 1996 View
Legacy
Address
20 July 1995 View
Legacy
Officers
20 July 1995 View
Legacy
Officers
20 July 1995 View
Legacy
Officers
20 July 1995 View
Legacy
Officers
20 July 1995 View
Resolution
Resolution
20 July 1995 View
Incorporation Company
Incorporation
30 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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