Company Summary

Carlton Initiatives Limited was set up on Wednesday the 13th of November 2019. Their current partial address is Cork, and the company status is Normal. The company's current director has been the director of 6 other Irish companies; 2 of which are now closed. Carlton Initiatives Limited has 1 shareholder.

Company Name:Carlton Initiatives Limited
Company Status:NORMAL
Company Address:Carlton House,
Ballyhea,
Charleville, Cork, Ireland
Key Executive:Ms Hanley
Company Size:Log-In To View

Key Contact Profile

Ms Hanley is a Company Director of Carlton Initiatives Limited since 2019 and a listed Director of 5 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Carlton Initiatives Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B10 CHANGE IN DIRECTORS/SECRETARY29/04/202529/04/2025Join Up
Form B1C - Annual Return General28/04/202529/04/2025Join Up
FINANCIAL STATEMENT28/04/202529/04/2025Join Up
Form B2: Change of Company Registered Office Address13/05/202413/05/2024Join Up
Form B1C - Annual Return General13/05/202409/05/2024Join Up
THIS COMPANY HAS 11 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Carlton Initiatives Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:04/06/2025
Latest Accounts Filed:09/05/2024
Report Based on Accounts:31/12/2023
Next Set of Accounts Due:13/05/2026
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Carlton Initiatives Limited simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirements on Carlton Initiatives Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Carlton Initiatives Limited and Anti-Money Laundering checks (AML checks) on Carlton Initiatives Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Carlton Initiatives Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

RiskWatch - Be Among the First to Know

03/06/2025

Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?

Read More »

Politically Exposed Persons (PEPs): What You Need to Know - And How We Help

26/05/2025

Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.

Read More »

Don't Let Outdated KYC Processes Put Your Business at Risk

19/05/2025

If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.

Read More »

Minimise Fraud with Frictionless AML & KYC Compliance

13/05/2025

If you're still asking customers to verify documents by email, it's time to upgrade.

Read More »