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The Carlton Hotel (Isle Of Wight) Limited

02883488

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

1st Floor, 37 Commercial Road, Poole, BH14 0HU
Incorporated 23/12/1993

Previously known as

Conquest Construction Limited · until 21/04/1998
Consilium Overseas Limited · until 19/07/1996
Calvergreen Limited · until 13/01/1994

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 10/12/2024

Due 24/12/2025

Overdue

Industry

55100
Hotels and similar accommodation

Officers

Leslie Aubrey Pink

director · Since 29/05/1998

British · England · Age 78

Richard Pink

secretary · Since 15/09/1998

British

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 24/12/1993

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 24/12/1993

Richard Frank Adkins

secretary · Resigned 01/08/1995

Jeffrey Ronald Shean

director · Resigned 23/12/1995

Bernard Francis Finerty

director · Resigned 01/06/1998

Nigel Alan Brice

secretary · Resigned 01/06/1998

Jacqueline Pink

secretary · Resigned 15/09/1998

Persons with Significant Control

C.H.G. Holdings Limited

75–100% shares
75–100% votes
Appoint directors

37, Commercial Road, Poole, BH14 0HU

Reg: 02922353 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 23/09/2011Registered 01/10/2011Satisfied 14/07/2022
charge
satisfied

BARCLAYS BANK PLC

Created 10/07/1998Registered 22/07/1998Satisfied 14/07/2022

Change History

statusactive
2026-05-07

Active - Proposal to Strike off

typeltd
2026-05-07

Private Limited Company

address line11st Floor
2026-05-07

1ST FLOOR

post townPoole
2026-05-07

POOLE

officer appointedPINK, Richard
2026-05-07
officer appointedPINK, Leslie Aubrey
2026-05-07

CompanyRankvs 10352+ SIC 55100 peers
29

Financial strength33th percentile among SIC peers · 8/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

Current Liabilities

£1k

1avg. employees
Prepared with CCH Software

Filing History100 filings

SOAS(A)

dissolution voluntary strike off suspended

17/03/20261 page · PDF
GAZ1(A)

gazette notice voluntary

24/02/20261 page · PDF
DS01

dissolution application strike off company

13/02/20263 pages · PDF
Director details changed

change person director company with change date

31/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20248 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
MR04

mortgage satisfy charge full

14/07/20221 page · PDF
MR04

mortgage satisfy charge full

14/07/20221 page · PDF
DISS40

gazette filings brought up to date

30/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20229 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

14/06/20221 page · PDF
GAZ1

gazette notice compulsory

31/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20197 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/12/201710 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20136 pages · PDF
Accounts filed

accounts with accounts type small

05/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20134 pages · PDF
Accounts filed

accounts with accounts type small

21/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20124 pages · PDF
MG01

legacy

01/10/201110 pages · PDF
Accounts filed

accounts with accounts type small

19/09/20116 pages · PDF
Accounts filed

accounts with accounts type small

15/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20114 pages · PDF
DISS40

gazette filings brought up to date

28/07/20101 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

15/06/20101 page · PDF
GAZ1

gazette notice compulsary

04/05/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20104 pages · PDF
Director details changed

change person director company with change date

13/01/20102 pages · PDF
DISS40

gazette filings brought up to date

15/08/20091 page · PDF
Accounts filed

accounts with accounts type small

14/08/20097 pages · PDF
GAZ1

gazette notice compulsary

14/07/20091 page · PDF
363a

legacy

17/04/20093 pages · PDF
288c

legacy

17/04/20091 page · PDF
363a

legacy

27/08/20083 pages · PDF
Accounts filed

accounts with accounts type small

22/08/20087 pages · PDF
287

legacy

25/06/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20075 pages · PDF
363a

legacy

24/01/20072 pages · PDF
363s

legacy

07/02/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20065 pages · PDF
287

legacy

22/07/20051 page · PDF
Accounts filed

accounts with accounts type full

31/03/20058 pages · PDF
363s

legacy

17/12/20046 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200410 pages · PDF
363s

legacy

27/01/20046 pages · PDF
Accounts filed

accounts with accounts type full

25/03/20038 pages · PDF
363s

legacy

22/12/20026 pages · PDF
Accounts filed

accounts with accounts type full

31/10/20029 pages · PDF
Accounts filed

accounts with accounts type full

31/07/20029 pages · PDF
363s

legacy

21/12/20016 pages · PDF
Accounts filed

accounts with accounts type full

27/03/20019 pages · PDF
225

legacy

06/02/20011 page · PDF
363s

legacy

19/01/20016 pages · PDF
363s

legacy

28/01/20006 pages · PDF
Accounts filed

accounts with accounts type full

03/12/199910 pages · PDF
RESOLUTIONS

resolution

05/06/1999PDF
RESOLUTIONS

resolution

05/06/1999PDF
RESOLUTIONS

resolution

05/06/19991 page · PDF
363s

legacy

14/12/19986 pages · PDF
288a

legacy

22/09/19982 pages · PDF
288b

legacy

22/09/19981 page · PDF
395

legacy

22/07/19983 pages · PDF
288b

legacy

10/06/19982 pages · PDF
288b

legacy

10/06/1998PDF
288a

legacy

10/06/1998PDF
288a

legacy

10/06/1998PDF
225

legacy

22/04/19981 page · PDF
CERTNM

certificate change of name company

20/04/19983 pages · PDF
363s

legacy

15/12/19976 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/19973 pages · PDF
363s

legacy

11/12/19964 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/19961 page · PDF
CERTNM

certificate change of name company

18/07/19962 pages · PDF
363b

legacy

05/02/19964 pages · PDF
288

legacy

25/01/1996PDF
288

legacy

25/01/1996PDF
363s

legacy

08/11/19956 pages · PDF
288

legacy

08/09/19952 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/19953 pages · PDF
287

legacy

08/09/19951 page · PDF
PRE95

selection of documents registered before January 1995

01/01/199521 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199521 pages · PDF