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CARLTON JEWELLERY COMPANY LIMITED

#00713674activeltd

About CARLTON JEWELLERY COMPANY LIMITED

CARLTON JEWELLERY COMPANY LIMITED was incorporated on 25 January 1962 as a private limited company, making it 64 years old. Its principal activity is manufacture of jewellery and related articles. The company is currently active and in good standing with Companies House. It currently has 2 active officers on record and 2 historical appointments that have since resigned. There are 2 charges registered against this company, of which 1 remains outstanding. The company is controlled by Mrs Janet Dearn as persons with significant control (PSC).

Company Age64 yrs
Statusactive
Active Officers2
Outstanding Charges1
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 64 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 78)

Financial Health & Compliance

Annual Accounts

Unknown

micro entity

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 2 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 32120Manufacture of jewellery and related articles

Key Dates & Events Timeline

Apr 20, 2026

confirmation statement with no updates

confirmation statement

filing
Sep 17, 2025

accounts with accounts type micro entity

accounts

filing
Apr 28, 2025

confirmation statement with no updates

confirmation statement

filing
Apr 1, 2025

change registered office address company with date old address new address

address

filing
May 16, 2024

confirmation statement with no updates

confirmation statement

filing
Feb 29, 2024

accounts with accounts type micro entity

accounts

filing
Jul 31, 2023

accounts with accounts type micro entity

accounts

filing
Apr 18, 2023

confirmation statement with no updates

confirmation statement

filing
Aug 25, 2022

accounts with accounts type micro entity

accounts

filing
Apr 30, 2022

confirmation statement with no updates

confirmation statement

filing
Sep 28, 2021

accounts with accounts type micro entity

accounts

filing
Jun 14, 2021

confirmation statement with no updates

confirmation statement

filing
Sep 8, 2020

accounts with accounts type micro entity

accounts

filing
Apr 23, 2020

confirmation statement with no updates

confirmation statement

filing
Jun 13, 2019

accounts with accounts type micro entity

accounts

filing

Directors & Officers

Charges & Mortgages

1 outstanding / 2 total charge(s)

  • outstandingDebenture
    Entitled: Barclays Bank PLC
    Created: 1982-10-20
  • fully satisfiedLegal charge
    Entitled: Barclays Bank LTD
    Created: 1982-06-22Satisfied: 1991-06-07

Ownership & Control (PSC)

  • IndividualMrs Janet Dearn
    Notified: 2016-06-01
    Nature of Control:
    • ownership of shares 50 to 75 percent

Recent Filings

  • confirmation statement2026-04-20
    View PDF
    confirmation statement with no updates
  • accounts2025-09-17
    View PDF
    accounts with accounts type micro entity
  • confirmation statement2025-04-28
    View PDF
    confirmation statement with no updates
  • address2025-04-01
    View PDF
    change registered office address company with date old address new address
  • confirmation statement2024-05-16
    View PDF
    confirmation statement with no updates

Key Dates

  • Incorporated1962-01-25
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.