CARLTON ST JOHN FINANCIAL SERVICES LIMITED
Company details
- Registered name
- CARLTON ST JOHN FINANCIAL SERVICES LIMITED
- Company number
- 03431397
- Registered office
- Craven House 14-18 York Road, Wetherby, LS22 6SL
- Company type
- Private limited company
- Incorporated on
- 9 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- CARLTON ST JOHN FINANCIAL SERVICES PLC (to 18 Jun 2010)
- Nature of business (SIC)
- 66220 — Activities of insurance agents and brokers
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 23 Sept 2026
- Confirmation statement — last
- 09 Sept 2025
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/09/2016 | Person with significant control added | — | Mr Richard Stjohn Carlton Oldfield |
| 10/06/2014 | Director resigned | OLDFIELD, Caroline Frances St John | — |
| 18/06/2010 | Registered name changed | CARLTON ST JOHN FINANCIAL SERVICES PLC | CARLTON ST JOHN FINANCIAL SERVICES LIMITED |
| 24/06/2007 | Director appointed | — | OLDFIELD, Caroline Frances St John |
| 31/05/2007 | Director resigned | OLDFIELD, Frances Helen | — |
| 09/09/1997 | Corporate-director resigned | YORK PLACE COMPANY SECRETARIES LIMITED | — |
| 09/09/1997 | Corporate-nominee-director resigned | YORK PLACE COMPANY NOMINEES LIMITED | — |
| 09/09/1997 | Corporate-nominee-secretary resigned | YORK PLACE COMPANY SECRETARIES LIMITED | — |
| 09/09/1997 | Corporate-director appointed | — | YORK PLACE COMPANY SECRETARIES LIMITED |
| 09/09/1997 | Corporate-nominee-director appointed | — | YORK PLACE COMPANY NOMINEES LIMITED |
| 09/09/1997 | Director appointed | — | OLDFIELD, Frances Helen |
| 09/09/1997 | Corporate-nominee-secretary appointed | — | YORK PLACE COMPANY SECRETARIES LIMITED |
| 09/09/1997 | Director appointed | — | OLDFIELD, Richard Stjohn Carlton |
| 09/09/1997 | Secretary appointed | — | OLDFIELD, Richard Stjohn Carlton |
Financial highlights
No figures could be read from the accounts filed on 28 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CARLTON ST JOHN FINANCIAL SERVICES LIMITED
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Filing history
Most recent filings
Data protection register
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About CARLTON ST JOHN FINANCIAL SERVICES LIMITED (03431397)
CARLTON ST JOHN FINANCIAL SERVICES LIMITED is a private limited company incorporated on 9 September 1997 and registered in the United Kingdom under company number 03431397. Its registered office is at Craven House 14-18 York Road, Wetherby, LS22 6SL. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Mr Richard Stjohn Carlton Oldfield. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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