Carlton Games Limited

Company details

Type

Private Limited Company

Incorporated

1994-06-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-30 · DORMANT

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-08-30 · next due 2026-09-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Gibson, Shaun Colin · Director appointed 2024-04-01
• Ross, Leslie Sutherland · Director appointed 2022-03-22
• Ross, Leslie Sutherland · Secretary appointed 2022-03-22
• Watret, Michael Kennedy · Director appointed 2022-03-22 resigned 2024-08-30
• Barr, Christopher Julian · Director appointed 1998-01-23 resigned 2022-03-22
• King, Brian Robertson · Director appointed 1998-01-23 resigned 2022-03-22
• Carter, George Paterson · Director appointed 1994-06-20 resigned 2022-03-22
• Perrins, Peter Leslie · Director appointed 1994-06-20 resigned 2022-03-22
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1994-06-20 resigned 1994-06-20
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 1994-06-20 resigned 1994-06-20

People with significant control (1)

• Carlton Clubs Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2025-09-02 Dormant accounts (paper) AA Accounts
• 2025-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-13 Dormant accounts (paper) AA Accounts
• 2024-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-02 Termination director company with name termination date TM01 Officers
• 2024-04-15 Director details changed CH01 Officers
• 2024-04-15 Director details changed CH01 Officers
• 2024-04-15 Appointment of director AP01 Officers
• 2024-03-29 Change registered office address company with date old address new address AD01 Address
• 2023-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-02 Dormant accounts (paper) AA Accounts
• 2022-09-06 Dormant accounts (paper) AA Accounts
• 2022-08-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-29 Termination director company with name termination date TM01 Officers
• 2022-03-29 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.