Carlton Invest Limited
- Company number
- 06086742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2007
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINCROFT ASSOCIATES LIMITED | Corporate-Director | 6 Feb 2007 | 25 Feb 2007 |
| LA NOMINEE SECRETARIES LTD | Corporate-Secretary | 6 Feb 2007 | 25 Feb 2007 |
| GRAY, Michael Andrew | Director | 25 Feb 2007 | 2 Oct 2007 |
| WEBER, Nicolas | Director | 19 Dec 2008 | 1 Jun 2009 |
| CMS EXECUTIVE OFFICERS LTD | Corporate-Director | 19 Feb 2008 | 1 Jun 2009 |
| BELLSARIO LLC | Corporate-Secretary | 19 Feb 2008 | 1 Jun 2009 |
| TAYLOR, Ian Richard | Director | 19 May 2009 | 25 Sep 2014 |
| WESTCO DIRECTORS LTD | Corporate-Director | 19 May 2009 | 25 Sep 2014 |
| CAMPBELL, Stephen | Director | 25 Sep 2014 | 12 Dec 2019 |
| ERBERK, Bogdan | Director | 12 Dec 2019 | 1 Jun 2021 |
| GROSELJ GULIC, Filip Aleksander | Director | 1 Jun 2021 | 8 Jun 2021 |
| ERBERK, Bogdan | Director | 8 Jun 2021 | 21 Sep 2022 |
| JURIC, Vedran | Director | 21 Sep 2022 | 1 Dec 2025 |
| KRKOBABIC, Patrik | Director | 1 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bellsario Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 Dormant | £1 | £1 |
| 29 Feb 2024 Dormant | £1 | £1 |
| 28 Feb 2023 Dormant | £1 | £1 |
| 28 Feb 2022 Dormant | £1 | £1 |
| 28 Feb 2021 Dormant | £1 | £1 |
| 29 Feb 2020 Dormant | £1 | £1 |
| 28 Feb 2019 Dormant | £1 | £1 |
| 28 Feb 2018 Dormant | £1 | £1 |
| 28 Feb 2017 Dormant | £1 | £1 |
| 29 Feb 2016 Dormant | £1 | £1 |
| 28 Feb 2015 Dormant | £1 | £1 |
| 28 Feb 2014 Dormant | £1 | £1 |
| 28 Feb 2013 Dormant | £1 | - |
| 29 Feb 2012 Dormant | £1 | - |
| 28 Feb 2011 Dormant | £1 | - |
| 28 Feb 2010 Dormant | £1,000 | - |
| 28 Feb 2009 Dormant | £1,000 | - |
| 29 Feb 2008 Dormant | £1,000 | £0 |
Connections
Registered address
2,496 companies are registered at this address - likely a registration agent.