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CARLTON VALE LIMITED

Active
07578871·incorporated 2011-03-25

CARLTON VALE LIMITED is an active UK private limited company, incorporated on 25 March 2011 at Companies House (number 07578871; OpenRegistry canonical ID GB-07578871-carlton-vale-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-25
Registered Address
CP HOUSE 97-107 UXBRIDGE ROAD, EALING, LONDON, W5 5TL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CARLTON VALE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Ran Kalif born 1968 resident in Costa Rica, Moroccan national. Notified 2023-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Kreo Holdings Limited (Malta reg. C97817). Notified 2023-01-21. Ceased 2023-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ori Calif born 1977 resident in England, Israeli national. Notified 2018-05-22. Ceased 2021-01-03.
    • Owns 75% or more of shares
  • Mr Stephen Charles Hanlon born 1980 resident in England, British national. Notified 2017-03-10. Ceased 2018-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Ran Kalif born 1968 resident in Costa Rica, Moroccan national. Notified 2021-01-02. Ceased 2023-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CARLTON VALE LIMITED has previously traded as:

  • C.L.T.X. LTD (until 2021-01-21)
  • C.L.T.X LTD (until 2011-04-04)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07578871.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.