CARL STUART (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
CARL STUART (U.K.) LIMITED
COMPANY NUMBER
03478477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
10/12/1997
(26 years and 11 months old)
WEBSITE
http://labunlimited.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ROTHERHAM,
S60 5XA
Telephone: 08452304030
TPS: No
Quatro House
Lyon Way
Frimley
Camberley, Surrey
GU16 7ER
Telephone: 2304030
Unit 5A - Calibre Scientific Hou
R-Evolution@The Advanced Manufac
Rotherham,
S60 5XA
S60 5XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARL STUART HOLDINGS LIMITED | N/A | N/A |
| CARL STUART (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | James Mark Allan (931294247) has left the board |
| 03/01/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARL STUART (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARL STUART (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARL STUART (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2021 - Present (3 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
12/10/2021 - Present (3 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2021 - Present (3 years and 1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 24 Past: 3 |
View Report |
|
12/10/2021 - Present (3 years and 1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 23 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHONET HOLDINGS LIMITED | N/A | N/A |
| CARL STUART HOLDINGS LIMITED | N/A | N/A |
| CARL STUART (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CARL STUART (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CARL STUART LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | James Mark Allan (931294247) has left the board |
| 03/01/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Board Member Joyce Ann Heidinger (930321945) Appointed |
| 01/09/2023 | New Board Member James Mark Allan (931294247) Appointed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 23/11/2022 | Michael Drury (928939188) has left the board |
| 23/11/2022 | Michael Thomas Drury (924579791) has left the board |
| 27/06/2022 | Mike Daniel Brownleader (925395301) has left the board |
| 23/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/11/2021 | New Board Member Mike Daniel Brownleader (925395301) Appointed |
| 23/11/2021 | New Board Member Benjamin Ross Travis (924576767) Appointed |
| 23/11/2021 | New Board Member Mike Daniel Brownleader (925395301) Appointed |
| 23/11/2021 | New Board Member Benjamin Ross Travis (924576767) Appointed |
| 23/11/2021 | New Board Member Mike Daniel Brownleader (925395301) Appointed |
| 23/11/2021 | New Board Member Benjamin Ross Travis (924576767) Appointed |
| 23/11/2021 | New Board Member Mike Daniel Brownleader (925395301) Appointed |
| 23/11/2021 | New Board Member Benjamin Ross Travis (924576767) Appointed |
| 15/11/2021 | New Board Member Mike Daniel Brownleader (928938180) Appointed |
| 15/11/2021 | New Board Member Benjamin Travis (928938345) Appointed |
| 15/11/2021 | New Board Member Brian Michael Wall (928913507) Appointed |
| 15/11/2021 | New Board Member Michael Thomas Drury (924579791) Appointed |
| 15/11/2021 | Stuart Smith (905687744) has left the board |
| 15/11/2021 | Gillian Margaret Smith (914080782) has left the board |
| 15/11/2021 | New Company Secretary Michael Drury (928939188) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 10/12/2015 | Change in Reg. Office |
| 30/12/2014 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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