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Companies House/Birmingham/Company profile

CARLTON MARKETING LIMITED

Active
03794075·incorporated 1999-06-23

CARLTON MARKETING LIMITED is an active UK private limited company, incorporated on 23 June 1999 at Companies House (number 03794075; OpenRegistry canonical ID GB-03794075-carlton-marketing-limited). Sophymarine's OpenRegistry classifies it under SIC 47250 (Retail sale of beverages in specialised stores), one of 3,702 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-23
Registered Address
STUDIO 2, 50-54 ST. PAULS SQUARE, BIRMINGHAM, B3 1QS, ENGLAND
SIC
47250 — Retail sale of beverages in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-29. Financial year-end: 29/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-15. Next confirmation statement due 2026-04-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CARLTON MARKETING LIMITED has 2 persons with significant control on file:

  • Mr Charanjiv Singh Khera born 1971 resident in England, British national. Notified 2020-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Eskay Capital Ltd (United Kingdom reg. 07339196). Notified 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jhalman Singh Atwal born 1962 resident in England, British national. Notified 2020-01-02. Ceased 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Harinder Kaur Atwal born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kundan Singh Khera born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47250 (Retail sale of beverages in specialised stores):

Other companies registered in Birmingham: