# Carlton Marketing Limited

## Details

- **Company number:** [03794075](https://find-and-update.company-information.service.gov.uk/company/03794075)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Jun 1999
- **Registered office:** Studio 2 50-54 St. Pauls Square, Birmingham, B3 1QS
- **Nature of business:** [47250](/sic/47250) Retail sale of beverages in specialised stores



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APEX DIRECTORS LIMITED | corporate-nominee-director | 23 Jun 1999 | 12 Oct 1999 |
| APEX SECRETARIES LIMITED | corporate-nominee-secretary | 23 Jun 1999 | 12 Oct 1999 |
| ATWAL, Harinder Kaur | secretary | 12 Oct 1999 | 1 Jun 2014 |
| ATWAL, Jhalman Singh | director | 12 Oct 1999 | 1 Jul 2014 |
| ATWAL, Harinder Kaur | director | 1 Jul 2014 | 2 Jan 2020 |
| KHERA, Kundan Singh | director | 29 Apr 2002 | 6 Apr 2020 |
| ATWAL, Jhalman Singh | director | 2 Jan 2020 | 1 Jun 2021 |
| ATWAL, Jhalman Singh | director | 1 Nov 2025 |  |
| KHERA, Charanjiv Singh | director | 23 Apr 2020 |  |
| ATWAL, Harinder Kaur | director | 2 Jan 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Kundan Singh Khera | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £36,442 | £4,543 | 0 |
| 31 Oct 2023 | £54,765 | £11,152 | 15 |
| 31 Oct 2022 | £115,110 | £25,638 | 10 |
| 31 Oct 2021 | £155,947 | £4,417 | 10 |
| 31 Oct 2020 | £109,534 | - | 12 |
| 31 Oct 2019 | £55,986 | - | 13 |
| 31 Oct 2018 | £63,886 | - | 7 |
| 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 | - |



## Owned by

Carlton Marketing Limited → [Eskay Capital Ltd](/company/07339196)




## Directors' other companies

- [ATWAL, Harinder Kaur](/person/6380513) - director at [Liquormart Enterprises Ltd](/company/12754479)
- [ATWAL, Jhalman Singh](/person/6380512) - director at [Liquormart Enterprises Ltd](/company/12754479)
- [KHERA, Charanjiv Singh](/person/7847478) - director at [Senna Apex Ltd](/company/15665819)
- [KHERA, Charanjiv Singh](/person/7847478) - director at [Eskay Logistics Ltd](/company/12249271)