OpenCompanies

Carlton Vale Limited

Company number
07578871
Status
Active
Type
Private Limited Company
Incorporated
25 Mar 2011
Nature of business
Other business support service activities n.e.c.

Registered office

CP House 97-107 Uxbridge Road
Ealing
London
W5 5TL

Previous names

  • C.l.t.x Ltd (until 4 Apr 2011)
  • C.l.t.x. Ltd (until 21 Jan 2021)

Control

NameNature of controlNotifiedCeased
Mr Stephen Charles Hanlon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Mar 2017 26 Mar 2018
Mr Ori Calif Ownership Of Shares 75 To 100 Percent 22 May 2018 3 Jan 2021
Mr Ran Kalif Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Jan 2021 21 Jan 2023
Kreo Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jan 2023 8 Jun 2023
Mr Ran Kalif Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jun 2023 16 Jan 2026
Mr Ori Calif Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£4,922,707 £303 0
31 Mar 2024 -£4,398,430 £230 0
31 Mar 2023 -£4,452,247 £61,047 0
31 Mar 2022 -£3,905,158 £21,679 0
31 Mar 2021 -£3,245,221 £18,189 0
31 Mar 2020 -£2,861,469 £14,827 0
31 Mar 2019 -£1,939,341 £16,577 0
31 Mar 2018 -£1,937,221 £3,991 0
31 Mar 2017 -£1,406,208 £1,607 0
31 Mar 2016 - £9,519 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 £942 £1,458 -
31 Mar 2012 - - -

Connections

Companies at the same address

Data