Company Active LTD

Company profile

Carlton Plaza Limited

Carlton Plaza Limited is a UK company with status active founded in 1995.

CRN
03074466
Founded
1995
Age
31

Overview

Legal name
CARLTON PLAZA LIMITED
Region
Unknown
Registered address
68 GRAFTON WAY
LONDON
UNITED KINGDOM
W1T 5DS
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Carlton Plaza Limited
CRN 03074466
2
Direct controller Active LTD
Mindbrook Limited
CRN 06403114
3
Intermediate controller Active LTD
Mindbrook Holdings Ltd
CRN 10750255
4
Ultimate controller Active LTD
Turnpine Limited
CRN 08430528

Company events

Reference milestones and recent Companies House filing stream events.

5 events
07 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

23 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

30 Jun
1995

Incorporated

Inception

Company registered at Companies House