CARLTON CLUB (LONDON) LIMITED

69 ST. JAMES'S STREET,, LONDON, SW1A 1PJ

Company Number: 00573221
Incorporation date: 22-Oct-1956
Status: Active
Entity type: Private Limited Company

SIC codes:
56301 Licensed clubs





SUMMARY

This company is 67.5 years old and is currently active. It is controlled by Carlton Trustees (London) Limited. The company has positive equity (net assets) of GBP 4.1 million which has increased from GBP 4 million in the previous year. The latest reported revenue figure is GBP 4.2 million which is up 10% on previous year's figure of GBP 3.8 million. The company has 5 active officers (directors or partners) who are or were officers of 49 other companies, 12 (24.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 4,202,000 4,000 3,000
31-Dec-2018 GBP 3,830,000 3,000 2,000
31-Dec-2017 GBP 3,902,000 142,000 2,000 2,000 5,000 241,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1,515,000 874,000 583,000 169,000 4,134,000
31-Dec-2018 GBP 1,815,000 1,001,000 583,000 169,000 3,966,000
31-Dec-2017 GBP 1,451,000 860,000 583,000 169,000 3,780,000 3,949,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Simon John ROBINSON 03 Oct 2016 29 Mar 2024 1 - 0
Resigned Jonathan ORR-EWING 08 Feb 2008 03 Oct 2016 British 0 - 2
Resigned Mary Frances SHARP 27 Mar 2007 08 Feb 2008 0 - 2
Resigned Alistair Edward TELFER 07 Dec 1998 27 Mar 2007 0 - 7
Resigned Charles Michael CROCKER 07 Dec 1998 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active David Paul CURTIN 31 Dec 2018 Solicitor (Retired) British 3 - 70 (0.0%)
Active Stuart Andrew GOLDSMITH 28 Feb 2014 Company Director British 4 - 62 (20.0%)
Resigned John Edward Kitson SMITH 26 Mar 2013 19 Dec 2013 Chartered Accountant Icaew British 5 - 141 (5.3%)
Active Anthony Peter, Sir GARRETT 25 Mar 2008 General Secretary Of Abdo British 3 - 80 (0.0%)
Active George Alexander Bryson KYNOCH 25 Mar 2008 Management Consultant British 2 - 215 (21.7%)
Resigned John Ambrose, The Right Honourable Lord COPE OF BERKELEY 22 Mar 2005 13 Nov 2015 Peer Of The Realm British 3 - 10 (0.0%)
Resigned Christopher BULL 22 Mar 2005 30 Mar 2014 Retired British 0 - 40 (0.0%)
Resigned Robert Christopher HALLIWELL 17 Sep 2001 28 Feb 2008 Chartered Accountant British 0 - 50 (0.0%)
Resigned Alistair John, Sir MACKECHNIE 01 Feb 2000 31 Aug 2021 Retired Chartered Accountant British 3 - 123 (20.0%)
Resigned Lewis David MOSS 01 Sep 1999 04 Dec 1999 Company Chairman British 0 - 61 (16.7%)
Active John Richard Alan EAST 01 Sep 1999 Company Director British 6 - 107 (43.8%)
Resigned Peter Edward, The Rt Hon The Lord Walker Of Worcester WALKER 22 Jun 1998 27 Apr 2004 Peer Of The Realm British 0 - 3912 (30.8%)
Resigned Alistair Edward TELFER 22 Jun 1998 27 Mar 2007 Secretary British 0 - 72 (28.6%)
Resigned John Jeffery PRICE 14 May 1997 25 Mar 2008 Director British 0 - 41 (25.0%)
Resigned Michael Anthony, Sir LATHAM 24 Oct 1995 25 Apr 2006 Company Director British 0 - 206 (30.0%)
Resigned Peter Christopher FORBES 24 Oct 1995 14 May 1997 Company Director British 0 - 93 (33.3%)
Resigned John, Thhe Right Hon Lord WAKEHAM 29 Sep 1992 26 Apr 2005 Peer Of The Realm British 0 - 151 (6.7%)
Resigned Ian Douglas HOOD 10 Jan 1992 Solicitor British 0 - 20 (0.0%)
Resigned Keith Stanley CARMICHAEL 25 Apr 2006 Chartered Accountant English 5 - 257 (23.3%)
Resigned Frederick George PEACOCK 16 Jun 1997 Chartered Accountant Retired British 0 - 20 (0.0%)
Resigned William Stephen Ian, The Rt Hon WHITELAW 01 Jul 1999 Peer Of The Realm British 0 - 40 (0.0%)
Number of active directors: 5
Average tenure of active directors: 14.4 years
Average tenure of resigned directors: 6.2 years
Average active director Dissolution Rate: 17.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BIOQUELL LIMITED (00206372) - Liquidation
CARLTON CLUB (LONDON) LIMITED (00573221) - Active
CARLTON TRUSTEES (LONDON) LIMITED (00573222) - Active
BARWOOD SECURITIES LIMITED (01339774) - Active
ICS TRIPLEX SILVERTECH LIMITED (01783852) - Dissolved
SANLAM SECURITIES UK LIMITED (01825671) - Active
ORBITAL FUNDING LIMITED (01854169) - Dissolved
VESTRY NOMINEES LIMITED (01877008) - Active
ASITE LIMITED (02004015) - Active
REFRESH LIMITED (02006020) - Dissolved
HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED (02095765) - Active
MSGL LIMITED (02146985) - Dissolved
KETTON SECURITIES LIMITED (02434543) - Active
ABDO PUBLICATIONS LIMITED (02452893) - Active
ELEMENT MATERIALS TECHNOLOGY WARWICK LTD (02536659) - Active
EAST, WORLIDGE HOLDINGS LIMITED (02673980) - Dissolved
DBSD SERVICES LIMITED (03045294) - Active
THAMES VENTURES VCT 1 PLC (03150868) - Active
SAVOY ASSET MANAGEMENT LIMITED (03457951) - Active
LONDON MARINE GROUP LIMITED (03480901) - Active
BENSON GROUP LIMITED (03592181) - Dissolved
RDF GROUP LIMITED (03637683) - Active - Proposal to Strike off
MERCURY GROUP PLC (03826434) - Dissolved
DORIEMUS PLC (03877125) - Active
GOTECH GROUP PLC (03904514) - Active
AVANTA SERVICED OFFICE GROUP LIMITED (04031883) - Active
DBSD SATELLITE SERVICES LIMITED (04367509) - Active
PHOENIX OPPORTUNITIES LIMITED (04404583) - Active
BELSIZE BAROQUE ORCHESTRAL SOCIETY LIMITED (05267265) - Active
AIUK TRUSTEES LIMITED (05343237) - Active
MERCHANT SECURITIES GROUP PLC (05347651) - Dissolved
TOLUNA GROUP LIMITED (05395024) - Active
PENNINE AIM VCT 6 PLC (05571442) - Dissolved
LOC CENTRAL SUPPORT UNIT (06294720) - Active
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD (06469549) - Active
ABDO INTERNATIONAL LIMITED (06687401) - Active
WHOLE EDUCATION LTD (07181554) - Active
TOLUNA HOLDINGS LIMITED (07493527) - Active
PROJECT MOTORHOUSE LTD (07689928) - Active - Proposal to Strike off
SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED (07701943) - Dissolved
RED SQUIRREL WINE LTD. (08159595) - Active
PRIMARY EYECARE SCREENING LIMITED (08599330) - Active
STUDDRIDGE LIMITED (10982715) - Active
COUNTY BROADBAND (EBT) LIMITED (15186328) - Active
IOASSN LTD (15498214) - Active
MUIR MATHESON OVERSEAS LIMITED (SC055791) - Active
HIE MORAY (SC123409) - Active
AARDVARK HOLDINGS LIMITED (SC128709) - Active
MIDMAR ENERGY LIMITED (SC158863) - Active
MIROS SCOTLAND LIMITED (SC182820) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-11-052015-11-052014-11-052013-11-052012-11-05
CARLTON TRUSTEES LONDON LTDORDINARY168,675
100.0%
168,650
100.0%
168,650
100.0%
168,525
99.9%
168,525
99.9%
MARTYN NOEL ATKINSONORDINARY25
0.015%
25
0.015%
25
0.015%
25
0.015%
25
0.015%
SIMON WILLIAM GUY EDMISTONORDINARY0
0%
25
0.015%
25
0.015%
25
0.015%
25
0.015%
JOHN REGINALD PEARSONORDINARY0
0%
0
0%
0
0%
25
0.015%
25
0.015%
HUMPHREY KH CLAXTONORDINARY0
0%
0
0%
0
0%
25
0.015%
0
0%
WORSHIPFUL CO OF PATTENMAKERSORDINARY0
0%
0
0%
0
0%
25
0.015%
25
0.015%
JOHN THE LORD DILHORNEORDINARY0
0%
0
0%
0
0%
25
0.015%
25
0.015%
IAN RUDDICKORDINARY0
0%
0
0%
0
0%
25
0.015%
25
0.015%
HUMPHREY K H CLAXTONORDINARY0
0%
0
0%
0
0%
0
0%
25
0.015%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CARLTON CLUB (LONDON) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 56301 Licensed clubs)

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DEVIGNES NO. 2 LIMITED CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD 06806593 2018-03-31 1,002,041 0
BLAKES BAR LIMITED 4TH FLOOR JOYNES HOUSE, NEW ROAD, GRAVESEND, KENT, UNITED KINGDOM, DA11 0AT 08607005 2017-07-31 511,857 0
HUNT'S (CONFECTIONERS) LIMITED 83 LONDON ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 4AX 00379473 2018-03-31 453,131 0
OAKLEIGH LODGE SOCIAL CLUB LIMITED 1 HIGHBURY ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 9DD 00888348 2017-12-31 420,843 0
FORDS SOCIAL AND SPORTS CLUB LIMITED FORDS SOCIAL & SPORTS CLUB, 815 LLANGYFELACH ROAD, TREBOETH, SWANSEA, SA5 9AX 05496224 2017-12-31 403,610 0
COCO BAR LIMITED 65 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DU 07894812 2018-07-04 299,041 0
MGC BAR & CATERING LIMITED MITCHAM GOLF CLUB, CARSHALTON ROAD, MITCHAM, SURREY, UNITED KINGDOM, CR4 4HN 10015442 2018-09-30 293,031 0
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BAR FEVER (PLYMOUTH) LTD 3 MONKSPATH HALL ROAD, SOLIHULL, UNITED KINGDOM, B90 4SJ 11054968 2018-03-31 124,887 0
ST MARGARET MARY'S PARISH COMMUNITY CENTRE LTD PARISH COMMUNITY CENTRE, SCALEGATE ROAD, CARLISLE, CA2 4JX 06255878 2018-03-31 123,296 0
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HORDEN LEISURE LIMITED HORDEN LEGION CLUB, SUNDERLAND ROAD, HORDEN, TYNE & WEAR, SR8 4NU 07455255 2017-11-30 98,425 0
BUNTINGFORD SPORTS CLUB LTD THE BURY, LONDON ROAD, BUNTINGFORD, HERTFORDSHIRE, SG9 9HZ 04797158 2018-12-31 83,795 0
STRETTON PARK ESTATES LIMITED 1 STANMORE MEWS, STANMORE, BRIDGNORTH, SHROPSHIRE, WV15 6DS 08308864 2018-11-30 63,358 0
BAR ALLIANCE LTD BAR ALLIANCE LTD C/O CENTRAL CLUB LTD, 436 BRADFORD ROAD, BATLEY, WEST YORKSHIRE, WF17 5LS 05941982 2018-10-31 52,578 0
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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CARLTON CLUB (LONDON) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 4.3% 10.1% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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