Carlton Croft Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPenhurst Properties LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-06-07 · No cessation recorded
Source record 110723320Show 1 ceased record
JE
Mr John Crofts ElkingtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2022-06-07
Source record 117158095People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
ML
Minna LawrenceResigned secretary
Resigned 2014-09-30
LB
Lee BrooksResigned secretary
Resigned 2007-09-11 · 7 yrs
RR
Robert RadleyResigned secretary
Resigned 2003-09-04 · 4 yrs
CS
Colin SinclairResigned secretary
Resigned 2002-04-29 · 1 yr
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1999-09-14
CorpWaterlow Nominees LimitedResigned director
Resigned 1999-09-14
JE
John ElkingtonResigned secretary
Resigned 1999-09-14 · 4 yrs · Proposed Director/Secretary
AC
Resigned 1999-09-14 · 2 yrs · Proposed Director/Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active