CARLTON OAK LTD Active
Company Number
11118135
Incorporation Date
2017-12-19
Registered Office Address
75 Coniston Gardens, London, NW9 0BA, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| CHOUGLAY, Akbar | Secretary | 2019-08-24 | N/A | N/A |
| MALEK, Fezelat Shaheen Rehana | Director | 2022-09-23 | N/A | British / England |
| MALIK, Farooq Ahmed | Director | 2019-10-14 | N/A | British / England |
| RICKARD LUCKIN STATUTORY SERVICES LIMITED | Corporate Secretary | 2017-12-19 | N/A | N/A |
| BOODAI, Marwan Marzook Jassim | Director | 2017-12-19 | N/A | Kuwaiti / Kuwait |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Marwan Marzook Jassim Boodai | Individual Person With Significant Control | Significant influence or control | 2022-09-26 |
| Mr Farooq Ahmed Malik | Individual Person With Significant Control | Right to appoint and remove directors, Right to appoint and remove directors as trust, Right to appoint and remove directors as firm | 2019-10-14 |
| Mr Marwan Marzook Jassim Boodai | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2017-12-19 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Marwan Marzook Jassim Boodai (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2017-12-19 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-06-10 |
| Average Number of Employees | N/A | 2026-06-10 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2026-06-10 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2027-03-31 | N/A |
| Next Accounts Due Date | 2027-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-06-10 | Accounts | Accounts with accounts type total exemption full |
| 2025-09-10 | Confirmation Statement | Confirmation statement with no updates |
| 2025-06-25 | Accounts | Accounts with accounts type total exemption full |
| 2024-09-10 | Confirmation Statement | Confirmation statement with no updates |
| 2024-05-29 | Accounts | Accounts with accounts type total exemption full |
| 2023-11-20 | Accounts | Accounts with accounts type total exemption full |
| 2023-09-21 | Confirmation Statement | Confirmation statement with no updates |
| 2022-09-28 | Persons With Significant Control | Notification of a person with significant control |
| 2022-09-28 | Officers | Appoint person director company with name date |
| 2022-09-22 | Confirmation Statement | Confirmation statement with no updates |
| 2022-08-12 | Accounts | Accounts amended with accounts type total exemption full |
| 2022-06-15 | Accounts | Accounts with accounts type dormant |
| 2021-09-10 | Confirmation Statement | Confirmation statement with updates |
| 2021-09-10 | Accounts | Accounts with accounts type dormant |
| 2020-12-24 | Accounts | Accounts with accounts type dormant |
| 2020-11-19 | Confirmation Statement | Confirmation statement with no updates |
| 2020-09-08 | Address | Change registered office address company with date old address new address |
| 2019-11-19 | Confirmation Statement | Confirmation statement with updates |
| 2019-10-14 | Officers | Termination director company with name termination date |
| 2019-10-14 | Persons With Significant Control | Notification of a person with significant control |
| 2019-10-14 | Officers | Appoint person director company with name date |
| 2019-10-14 | Persons With Significant Control | Cessation of a person with significant control |
| 2019-09-04 | Officers | Appoint person secretary company with name date |
| 2019-07-22 | Accounts | Accounts with accounts type dormant |
| 2019-06-26 | Address | Change registered office address company with date old address new address |