Carlton Marketing Limited
- Company number
- 03794075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 1999
- Nature of business
- Retail sale of beverages in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATWAL, Jhalman Singh | Director | 1 Nov 2025 | |
| KHERA, Charanjiv Singh | Director | 23 Apr 2020 | |
| ATWAL, Harinder Kaur | Director | 2 Jan 2020 | |
| ATWAL, Jhalman Singh | Director | 2 Jan 2020 | 1 Jun 2021 |
| KHERA, Kundan Singh | Director | 29 Apr 2002 | 6 Apr 2020 |
| ATWAL, Harinder Kaur | Director | 1 Jul 2014 | 2 Jan 2020 |
| ATWAL, Jhalman Singh | Director | 12 Oct 1999 | 1 Jul 2014 |
| ATWAL, Harinder Kaur | Secretary | 12 Oct 1999 | 1 Jun 2014 |
| APEX SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Jun 1999 | 12 Oct 1999 |
| APEX DIRECTORS LIMITED | Corporate-Nominee-Director | 23 Jun 1999 | 12 Oct 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eskay Capital Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2021 | |
| Mr Charanjiv Singh Khera | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Apr 2020 | |
| Mr Jhalman Singh Atwal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Jan 2020 | 1 Jun 2021 |
| Mr Kundan Singh Khera | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Apr 2020 |
| Mrs Harinder Kaur Atwal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £56,094 | £2,701 | 9 |
| 31 Oct 2024 | £36,442 | £4,543 | 11 |
| 31 Oct 2023 | £54,765 | £11,152 | 18 |
| 31 Oct 2022 | £115,110 | £25,638 | 15 |
| 31 Oct 2021 | £155,947 | £4,417 | 10 |
| 31 Oct 2020 | £109,534 | - | 11 |
| 31 Oct 2019 | £55,986 | - | 12 |
| 31 Oct 2018 | £63,886 | - | 13 |
| 31 Oct 2017 | £71,965 | - | - |
| 31 Oct 2016 | £91,701 | - | - |
| 31 Oct 2015 | - | £31,495 | - |
| 31 Oct 2014 | - | £5,662 | - |
| 31 Oct 2013 | - | £8,495 | - |
| 31 Oct 2012 | - | £6,492 | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
Connections
Owned by
Carlton Marketing Limited → Eskay Capital Ltd
Directors’ other companies
- ATWAL, Harinder Kaur - Director at Liquormart Enterprises Ltd
- ATWAL, Jhalman Singh - Director at Liquormart Enterprises Ltd
- ATWAL, Jhalman Singh - Director at Liquormart (Jsa) Ltd
- KHERA, Charanjiv Singh - Director at Senna Apex Ltd
- KHERA, Charanjiv Singh - Director at Eskay Logistics Ltd
- KHERA, Charanjiv Singh - Director at Eskay Capital Ltd
Companies at the same address
- Lovett 48 UK Limited (16398781)