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Companies House/London/Company profile

CARLTONMOORE LIMITED

Active
11598016·incorporated 2018-10-01

CARLTONMOORE LIMITED is an active UK private limited company, incorporated on 1 October 2018 at Companies House (number 11598016; OpenRegistry canonical ID GB-11598016-carltonmoore-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-01
Registered Address
FIRST FLOOR, 29-30, HIGH HOLBORN, LONDON, WC1V 6AZ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

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

Persons with significant control

CARLTONMOORE LIMITED has 2 persons with significant control on file:

  • Mr Kamran Malik Awan born 1982 resident in United Kingdom, British national. Notified 2020-02-01.
    • Has significant influence or control
  • Javed Family Holdings Ltd (England reg. 17082394). Notified 2026-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Billal Javed born 1983 resident in England, British national. Notified 2020-02-01. Ceased 2026-04-01.
    • Has significant influence or control
  • Woodberry Secretarial Limited (England reg. 07168188). Notified 2018-10-01. Ceased 2020-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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