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CARLTON CLUB (LONDON) LIMITED
69 ST. JAMES'S STREET,, LONDON, SW1A 1PJCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 7 | 0 (0.0%) | |
Active | Stuart Andrew GOLDSMITH | 28 Feb 2014 | Company Director | British | 4 - 6 | 2 (20.0%) | |
Resigned | John Edward Kitson SMITH | 26 Mar 2013 | 19 Dec 2013 | Chartered Accountant Icaew | British | 5 - 14 | 1 (5.3%) |
Active | Anthony Peter, Sir GARRETT | 25 Mar 2008 | General Secretary Of Abdo | British | 3 - 8 | 0 (0.0%) | |
Active | George Alexander Bryson KYNOCH | 25 Mar 2008 | Management Consultant | British | 2 - 21 | 5 (21.7%) | |
Resigned | John Ambrose, The Right Honourable Lord COPE OF BERKELEY | 22 Mar 2005 | 13 Nov 2015 | Peer Of The Realm | British | 3 - 1 | 0 (0.0%) |
Resigned | Christopher BULL | 22 Mar 2005 | 30 Mar 2014 | Retired | British | 0 - 4 | 0 (0.0%) |
Resigned | Robert Christopher HALLIWELL | 17 Sep 2001 | 28 Feb 2008 | Chartered Accountant | British | 0 - 5 | 0 (0.0%) |
Resigned | Alistair John, Sir MACKECHNIE | 01 Feb 2000 | 31 Aug 2021 | Retired Chartered Accountant | British | 3 - 12 | 3 (20.0%) |
Resigned | Lewis David MOSS | 01 Sep 1999 | 04 Dec 1999 | Company Chairman | British | 0 - 6 | 1 (16.7%) |
Active | John Richard Alan EAST | 01 Sep 1999 | Company Director | British | 6 - 10 | 7 (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 - 39 | 12 (30.8%) |
Resigned | Alistair Edward TELFER | 22 Jun 1998 | 27 Mar 2007 | Secretary | British | 0 - 7 | 2 (28.6%) |
Resigned | John Jeffery PRICE | 14 May 1997 | 25 Mar 2008 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Michael Anthony, Sir LATHAM | 24 Oct 1995 | 25 Apr 2006 | Company Director | British | 0 - 20 | 6 (30.0%) |
Resigned | Peter Christopher FORBES | 24 Oct 1995 | 14 May 1997 | Company Director | British | 0 - 9 | 3 (33.3%) |
Resigned | John, Thhe Right Hon Lord WAKEHAM | 29 Sep 1992 | 26 Apr 2005 | Peer Of The Realm | British | 0 - 15 | 1 (6.7%) |
Resigned | Ian Douglas HOOD | 10 Jan 1992 | Solicitor | British | 0 - 2 | 0 (0.0%) | |
Resigned | Keith Stanley CARMICHAEL | 25 Apr 2006 | Chartered Accountant | English | 5 - 25 | 7 (23.3%) | |
Resigned | Frederick George PEACOCK | 16 Jun 1997 | Chartered Accountant Retired | British | 0 - 2 | 0 (0.0%) | |
Resigned | William Stephen Ian, The Rt Hon WHITELAW | 01 Jul 1999 | Peer Of The Realm | British | 0 - 4 | 0 (0.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-11-05 | 2015-11-05 | 2014-11-05 | 2013-11-05 | 2012-11-05 | ||
CARLTON TRUSTEES LONDON LTD | ORDINARY | 168,675 100.0% | 168,650 100.0% | 168,650 100.0% | 168,525 99.9% | 168,525 99.9% |
MARTYN NOEL ATKINSON | ORDINARY | 25 0.015% | 25 0.015% | 25 0.015% | 25 0.015% | 25 0.015% |
SIMON WILLIAM GUY EDMISTON | ORDINARY | 0 0% | 25 0.015% | 25 0.015% | 25 0.015% | 25 0.015% |
JOHN REGINALD PEARSON | ORDINARY | 0 0% | 0 0% | 0 0% | 25 0.015% | 25 0.015% |
HUMPHREY KH CLAXTON | ORDINARY | 0 0% | 0 0% | 0 0% | 25 0.015% | 0 0% |
WORSHIPFUL CO OF PATTENMAKERS | ORDINARY | 0 0% | 0 0% | 0 0% | 25 0.015% | 25 0.015% |
JOHN THE LORD DILHORNE | ORDINARY | 0 0% | 0 0% | 0 0% | 25 0.015% | 25 0.015% |
IAN RUDDICK | ORDINARY | 0 0% | 0 0% | 0 0% | 25 0.015% | 25 0.015% |
HUMPHREY K H CLAXTON | ORDINARY | 0 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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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 |