CARLSON LTD
Active - Accounts Filed
General Information
NAME
CARLSON LTD
COMPANY NUMBER
06410385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47781 -
Retail sale in commercial art galleries
INCORPORATION DATE
26/10/2007
(17 years and 1 months old)
WEBSITE
www.carlsonssolicitors.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3RG
Telephone: 02072872005
TPS: No
16 Clifford Street
LONDON
W1S 3RG
Telephone: 84453331
55 South Audley Street
London
W1K 2QH
Telephone: 72872005
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 |
|---|---|---|
| MDC SPA | N/A | N/A |
| CARLSON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 22/12/2023 | Ludovica Barbieri (924710553) has left the board |
Credit Risk Overview
Want to learn more about CARLSON LTD?
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 CARLSON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLSON LTD?
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 |
|---|---|---|---|---|
|
23/07/2019 - Present (5 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 284 |
View Report |
|
30/04/2009 - 04/02/2013 (3 years and 9 months) Born in Sep 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MDC SPA | N/A | N/A |
| CARLSON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 22/12/2023 | Ludovica Barbieri (924710553) has left the board |
| 22/12/2023 | New Accounts filed |
| 21/09/2023 | New Board Member Pietro Vallone (931365787) Appointed |
| 21/09/2023 | New Board Member Samantha Rae Sheiness (931365802) Appointed |
| 06/06/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | Philippe Pulfer (924710554) has left the board |
| 12/12/2019 | New Accounts filed |
| 10/10/2019 | Richard Alexander Nava (926085310) has left the board |
| 10/10/2019 | New Board Member Richard Alexander Nava (924996005) Appointed |
| 29/07/2019 | New Board Member Richard Alexander Nava (926085310) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 08/11/2018 | Roberto Moiraghi (918435818) has left the board |
| 07/06/2018 | New Board Member Philippe Pulfer (924710554) Appointed |
| 07/06/2018 | New Board Member Ludovica Barbieri (924710553) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 14/11/2014 | New Accounts filed |
| 14/11/2014 | FINCHLEY SECRETARIES LIMITED (908504712) has left the board |
| 22/01/2014 | John Alexander Troostwyk (910833080) has left the board |
| 22/01/2014 | Paolo Di Filippo (909886840) has left the board |
| 22/01/2014 | New Board Member Roberto Moiraghi (918435818) Appointed |
| 22/01/2014 | Change in Reg. Office |
| 09/11/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 13/02/2013 | New Board Member Paolo Di Filippo (909886840) Appointed |
| 13/02/2013 | Christpher Martin Allen (913818002) has left the board |
| 13/02/2013 | New Board Member John Alexander Troostwyk (910833080) Appointed |
| 05/11/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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