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Companies House/Wembley/Company profile

CARLTON BERKELEY LIMITED

Active
09345006·incorporated 2014-12-08

CARLTON BERKELEY LIMITED is an active UK private limited company, incorporated on 8 December 2014 at Companies House (number 09345006; OpenRegistry canonical ID GB-09345006-carlton-berkeley-limited). Sophymarine's OpenRegistry classifies it under SIC 69102 (Solicitors), one of 11,925 active UK entities in that code and one of 11,864 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-08
Registered Address
185 CARLTON AVENUE EAST, WEMBLEY, HA9 8QB
SIC
69102 — Solicitors
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Persons with significant control

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

  • Mr Sunjay Kumar Versani born 1983 resident in United Kingdom, British national. Notified 2026-04-28.
    • Owns 25–50% of shares
  • Mrs Pushpa Ramesh Versani born 1960 resident in United Kingdom, British national. Notified 2026-04-28.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mrs Pushpa Ramesh Versani born 1960 resident in United Kingdom, British national. Notified 2016-12-08. Ceased 2026-03-18.
    • Significant Influence Or Control As Firm
  • Pushpa Versani. Notified 2025-11-14. Ceased 2026-03-18.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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