Carlton House Group Limited

Overview

Legal name

CARLTON HOUSE GROUP LIMITED

Region

London

Registered address

CHURCHILL HOUSE

137-139 BRENT STREET

LONDON

ENGLAND

NW4 4DJ

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 4

Company Active LTD

Carlton House Group Limited

CRN 01791758

Direct and ultimate controller Active LTD

Chg Holdco Limited

CRN 11642279

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FILLETEDACCOUNTS

Turnover

Unknown

Profit / Loss

Unknown

Employees

Company events

Reference milestones and recent Companies House filing stream events.

10 events

14 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

31 Dec

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

20 Nov

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0NDI1NTgzN2FkaXF6a2N4

Published 20 Nov 2024 09:56

20 Nov

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0NDI1NTQ0OWFkaXF6a2N4

Published 20 Nov 2024 09:54

20 Nov

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0NDI1NTM3NGFkaXF6a2N4

Published 20 Nov 2024 09:53

20 Nov

2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQ0NDI1NTM3MmFkaXF6a2N4

Published 20 Nov 2024 09:53

20 Nov

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NDI1NTM2N2FkaXF6a2N4

Published 20 Nov 2024 09:53

15 Feb

1984

Incorporated

Inception

Company registered at Companies House