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CARLTON OAK LTD

Active
11118135·incorporated 2017-12-19

CARLTON OAK LTD is an active UK private limited company, incorporated on 19 December 2017 at Companies House (number 11118135; OpenRegistry canonical ID GB-11118135-carlton-oak-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-19
Registered Address
75 CONISTON GARDENS, LONDON, NW9 0BA, UNITED KINGDOM
SIC
43390 — Other building completion and finishing
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 OAK LTD

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 2025-09-10. Next confirmation statement due 2026-09-24.

Persons with significant control

CARLTON OAK LTD has 2 persons with significant control on file:

  • Mr Farooq Ahmed Malik born 1940 resident in England, British national. Notified 2019-10-14.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Marwan Marzook Jassim Boodai born 1960 resident in Kuwait, Kuwaiti national. Notified 2022-09-26.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Marwan Marzook Jassim Boodai born 1960 resident in Kuwait, Kuwaiti national. Notified 2017-12-19. Ceased 2019-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11118135.

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