CARL LTD

Key Data

Status

Active

Company No.

05410377

Incorporation date

01/04/2005

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/04/2005)

06/03/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

29/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

24/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

29/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

31/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

12/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

01/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

28/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

08/07/2021

Registered office address changed from 235 Vauxhall Bridge Road Lower Ground Floor London SW1 1EJ England to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 2021-07-08

View PDF (1 pages)

08/07/2021

Secretary's details changed for Amedia Limited on 2021-07-08

View PDF (1 pages)

21/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

01/02/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

18/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

07/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

19/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

12/10/2018

Director's details changed for Mr Carl Jean-Dominique Buchalet-Cirilli, on 2018-10-12

View PDF (2 pages)

30/07/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

01/05/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

12/12/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

06/04/2017

Director's details changed for Mr Carl Jean-Dominique Buchalet-Cirilli, on 2014-05-01

View PDF (2 pages)

06/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

05/04/2017

Registered office address changed from Commerce House, Second Floor 6 London Street London W2 1HR to 235 Vauxhall Bridge Road Lower Ground Floor London SW1 1EJ on 2017-04-05

View PDF (1 pages)

16/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

12/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

25/06/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

07/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

17/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

01/05/2014

Director's details changed for Mr Carl Jean-Dominique Buchalet-Cirilli, on 2014-04-30

View PDF (2 pages)

30/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

16/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

01/05/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

11/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

24/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

24/04/2012

Director's details changed

View PDF (2 pages)

04/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

15/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

15/04/2011

Director's details changed for Mr Carl Buchalet on 2011-04-15

View PDF (2 pages)

09/06/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

12/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

12/04/2010

Secretary's details changed for Amedia Limited on 2010-04-12

View PDF (2 pages)

10/07/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

04/06/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

25/06/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

19/05/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

31/01/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

04/07/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

30/04/2007

Registered office changed on 30/04/07 from: 3A, top floor harrington road london SW7 3ES

View PDF (1 pages)

05/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

21/06/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

26/05/2006

Registered office changed on 26/05/06 from: 8 brockham house bayham place london NW1 0JX

View PDF (1 pages)

06/09/2005

Registered office changed on 06/09/05 from: 14 elthorne road archway london N19 4AG

View PDF (1 pages)

01/04/2005

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/02/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Buchalet-Cirilli,, Carl Jean Dominique	Director	01/04/2005 - Present	54

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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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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Description

About CARL LTD

CARL LTD is an(a) Active company incorporated on 01/04/2005 with the registered office located at Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London SW1V 1EJ. 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 LTD?

CARL LTD is currently Active. It was registered on 01/04/2005 .

Where is CARL LTD located?

CARL LTD is registered at Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London SW1V 1EJ.

What does CARL LTD do?

CARL 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 LTD?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-18 with no updates.