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Companies House/Guildford/Company profile

CARLTON VALE INVESTMENT COMPANY LIMITED

Active
00529464·incorporated 1954-02-22

CARLTON VALE INVESTMENT COMPANY LIMITED is an active UK private limited company, incorporated on 22 February 1954 at Companies House (number 00529464; OpenRegistry canonical ID GB-00529464-carlton-vale-investment-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 8,456 active companies registered in Guildford (postcode GU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1954-02-22
Registered Address
32 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7YD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CARLTON VALE INVESTMENT COMPANY LIMITED

Filings

Check filing history of CARLTON VALE INVESTMENT COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

CARLTON VALE INVESTMENT COMPANY LIMITED has 1 person with significant control on file:

  • Mrs Gina-Lucinda Morris born 1978 resident in England, British national. Notified 2025-11-21.
    • Owns 25–50% of shares
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Stephen Kenneth Proctor born 1934 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-11-14.
    • Owns 75% or more of shares
  • Miss Katie Louise Proctor born 1965 resident in England, British national. Notified 2022-01-19. Ceased 2024-06-18.
    • Significant Influence Or Control As Trust
  • Mrs Gina-Lucinda Morris born 1978 resident in England, British national. Notified 2022-01-19. Ceased 2024-06-18.
    • Significant Influence Or Control As Trust
  • Mr Edward Lavelle born 1964 resident in England, British national. Notified 2022-01-19. Ceased 2024-06-18.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2021-11-15. Ceased 2022-01-19.
  • (unnamed). Notified 2024-06-18. Ceased 2025-11-21.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Guildford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00529464.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.