CARL FREEDMAN LTD

Key Data

Status

Active

Company No.

03970731

Incorporation date

12/04/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2000)

28/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

09/07/2025

Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-09

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

02/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

10/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

23/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

22/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

19/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

14/12/2022

Director's details changed for Carl Freedman on 2022-12-14

View PDF (2 pages)

13/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

09/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

04/11/2021

Director's details changed for Carl Freedman on 2021-11-04

View PDF (2 pages)

13/09/2021

Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE United Kingdom to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-09-13

View PDF (1 pages)

25/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

20/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

30/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (7 pages)

17/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

28/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (7 pages)

26/06/2019

Registration of charge 039707310003, created on 2019-06-25

View PDF (36 pages)

17/05/2019

Registration of charge 039707310002, created on 2019-05-13

View PDF (41 pages)

12/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

31/05/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (7 pages)

26/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

04/09/2017

Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 119 the Hub 300 Kensal Road London W10 5BE on 2017-09-04

View PDF (1 pages)

15/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

20/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

16/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (3 pages)

04/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

21/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (3 pages)

24/11/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

28/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (3 pages)

31/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

22/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (3 pages)

30/08/2012

Purchase of own shares.

View PDF (3 pages)

13/08/2012

Termination of appointment of Paul Freedman as a secretary

View PDF (1 pages)

11/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

15/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (5 pages)

06/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

06/06/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (5 pages)

01/07/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

04/11/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

13/05/2009

Return made up to 12/04/09; full list of members

View PDF (5 pages)

18/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

22/05/2008

Return made up to 12/04/08; full list of members

View PDF (5 pages)

21/05/2008

Director's change of particulars / carl freedman / 01/02/2008

View PDF (1 pages)

20/09/2007

Certificate of change of name

View PDF (7 pages)

24/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

15/05/2007

Secretary's particulars changed

View PDF (1 pages)

23/11/2006

Return made up to 12/04/06; full list of members

View PDF (6 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

20/04/2006

Return made up to 12/04/05; full list of members

View PDF (5 pages)

28/09/2005

Ad 15/12/04--------- £ si [email protected]=1416 £ ic 845/2261

View PDF (2 pages)

12/09/2005

£ ic 2261/845 15/06/05 £ sr [email protected]=1416

View PDF (1 pages)

05/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

09/12/2004

Registered office changed on 09/12/04 from: no 1 riding house street london W1P 7PA

View PDF (1 pages)

15/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

12/05/2004

Return made up to 12/04/04; full list of members

View PDF (12 pages)

24/11/2003

Return made up to 12/04/03; full list of members

View PDF (9 pages)

08/08/2003

New secretary appointed

View PDF (1 pages)

07/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

31/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

20/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2002

Return made up to 12/04/02; full list of members

View PDF (10 pages)

04/02/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

10/09/2001

Director's particulars changed

View PDF (1 pages)

21/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/07/2001

Return made up to 12/04/01; full list of members

View PDF (9 pages)

04/07/2001

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

05/04/2001

Ad 05/02/01-02/04/01 £ si [email protected]=148 £ ic 2112/2260

View PDF (3 pages)

10/11/2000

Ad 10/05/00--------- £ si [email protected]=534 £ ic 1578/2112

View PDF (2 pages)

10/11/2000

Ad 10/05/00--------- £ si [email protected]=133 £ ic 1445/1578

View PDF (2 pages)

10/11/2000

Ad 10/05/00--------- £ si [email protected]=1002 £ ic 443/1445

View PDF (2 pages)

06/11/2000

Ad 28/09/00--------- £ si [email protected]=442 £ ic 1/443

View PDF (2 pages)

23/10/2000

Resolutions

View PDF (30 pages)

21/09/2000

Resolutions

View PDF (0 pages)

21/09/2000

Nc inc already adjusted 09/05/00

View PDF (2 pages)

21/09/2000

Resolutions

View PDF (1 pages)

06/09/2000

Certificate of change of name

View PDF (2 pages)

04/09/2000

Memorandum and Articles of Association

View PDF (12 pages)

29/08/2000

Resolutions

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2000

Resolutions

View PDF (0 pages)

29/08/2000

Resolutions

View PDF (0 pages)

29/08/2000

Resolutions

View PDF (0 pages)

26/05/2000

Registered office changed on 26/05/00 from: prospect house 2 athenaeum road london N20 9YU

View PDF (1 pages)

26/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/05/2000

New director appointed

View PDF (2 pages)

26/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

Certificate of change of name

View PDF (2 pages)

12/04/2000

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
2.17M
-
0.00
1.94M
-

2022
9
3.44M
-
0.00
2.59M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carl Freedman	Director	10/05/2000 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CARL FREEDMAN LTD

CARL FREEDMAN LTD is an(a) Active company incorporated on 12/04/2000 with the registered office located at C/O Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARL FREEDMAN LTD?

CARL FREEDMAN LTD is currently Active. It was registered on 12/04/2000 .

Where is CARL FREEDMAN LTD located?

CARL FREEDMAN LTD is registered at C/O Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN.

What does CARL FREEDMAN LTD do?

CARL FREEDMAN LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARL FREEDMAN LTD?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-12 with no updates.