okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CARLE & CO LTD

Register to unlock more data on OkredoRegister

CARLE & CO LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05306025

Incorporation date

07/12/2004

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor 58-59 Great Marlborough Street, London W1F 7JYCopy
copy info iconCopy
See on map
Latest events (Record since 07/12/2004)
dot icon22/01/2026
Confirmation statement made on 2025-11-25 with no updates
View PDF (3 pages)
dot icon03/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon27/12/2024
Confirmation statement made on 2024-12-07 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon06/02/2024
Registered office address changed from 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 2024-02-06
View PDF (1 pages)
dot icon22/12/2023
Confirmation statement made on 2023-12-07 with no updates
View PDF (3 pages)
dot icon01/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon23/12/2022
Confirmation statement made on 2022-12-07 with no updates
View PDF (3 pages)
dot icon29/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (8 pages)
dot icon10/01/2022
Confirmation statement made on 2021-12-07 with no updates
View PDF (3 pages)
dot icon28/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (8 pages)
dot icon16/03/2021
Confirmation statement made on 2020-12-07 with no updates
View PDF (3 pages)
dot icon15/03/2021
Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 2021-03-15
View PDF (1 pages)
dot icon13/05/2020
Accounts for a small company made up to 2019-12-31
View PDF (12 pages)
dot icon09/01/2020
Confirmation statement made on 2019-12-07 with no updates
View PDF (3 pages)
dot icon18/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (12 pages)
dot icon15/01/2019
Confirmation statement made on 2018-12-07 with no updates
View PDF (3 pages)
dot icon15/01/2019
Termination of appointment of Darrell Jacob Jebanesan Jaya-Ratnam as a director on 2018-12-31
View PDF (1 pages)
dot icon25/04/2018
Accounts for a small company made up to 2017-12-31
View PDF (16 pages)
dot icon08/01/2018
Confirmation statement made on 2017-12-07 with no updates
View PDF (3 pages)
dot icon08/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (15 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-07 with updates
View PDF (5 pages)
dot icon25/05/2016
Full accounts made up to 2015-12-31
View PDF (17 pages)
dot icon01/02/2016
Annual return made up to 2015-12-07 with full list of shareholders
View PDF (5 pages)
dot icon19/05/2015
Full accounts made up to 2014-12-31
View PDF (10 pages)
dot icon30/01/2015
Annual return made up to 2014-12-07 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon25/02/2014
Statement of capital following an allotment of shares on 2013-12-30
View PDF (3 pages)
dot icon18/02/2014
Annual return made up to 2013-12-07 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2014
Director's details changed for Mrs Marika Carle on 2013-12-07
View PDF (2 pages)
dot icon18/02/2014
Secretary's details changed for Marika Carle on 2013-12-07
View PDF (1 pages)
dot icon18/02/2014
Director's details changed for Mr. Ola Torsten Richard Carle on 2013-12-07
View PDF (2 pages)
dot icon03/02/2014
Appointment of Mrs Marika Carle as a director
View PDF (2 pages)
dot icon18/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon28/01/2013
Annual return made up to 2012-12-07 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon12/01/2012
Annual return made up to 2011-12-07 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2011
Appointment of Dr Darrell Jacob Jebanesan Jaya-Ratnam as a director
View PDF (3 pages)
dot icon25/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon13/05/2011
Certificate of change of name
View PDF (2 pages)
dot icon13/05/2011
Change of name notice
View PDF (3 pages)
dot icon17/01/2011
Annual return made up to 2010-12-07 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2011
Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 2011-01-07
View PDF (1 pages)
dot icon03/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon06/01/2010
Annual return made up to 2009-12-07 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2010
Director's details changed for Ola Carle on 2009-12-29
View PDF (2 pages)
dot icon05/01/2010
Secretary's details changed for Marika Carle on 2009-12-29
View PDF (1 pages)
dot icon21/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon12/03/2009
Return made up to 07/12/08; full list of members
View PDF (3 pages)
dot icon27/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon05/06/2008
Return made up to 07/12/07; full list of members
View PDF (3 pages)
dot icon18/12/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon05/04/2007
Return made up to 07/12/06; full list of members
View PDF (2 pages)
dot icon13/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon16/01/2006
Return made up to 07/12/05; full list of members
View PDF (6 pages)
dot icon19/01/2005
Memorandum and Articles of Association
View PDF (9 pages)
dot icon17/01/2005
Secretary resigned
View PDF (1 pages)
dot icon17/01/2005
Director resigned
View PDF (1 pages)
dot icon17/01/2005
New secretary appointed
View PDF (2 pages)
dot icon17/01/2005
New director appointed
View PDF (2 pages)
dot icon06/01/2005
Certificate of change of name
View PDF (2 pages)
dot icon07/12/2004
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

4
2022
change arrow icon-70.22 % *

* during past year

Cash in Bank

£12,815.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
25.96K
-
0.00
43.03K
-
2022
4
6.31K
-
0.00
12.82K
-
2022
4
6.31K
-
0.00
12.82K
-

Employees

2022

Employees

4 Descended-20 % *

Net Assets(GBP)

6.31K £Descended-75.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.82K £Descended-70.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ACI SECRETARIES LIMITED
Nominee Secretary
07/12/2004 - 07/12/2004
377
ACI DIRECTORS LIMITED
Nominee Director
07/12/2004 - 07/12/2004
595
Carle, Ola Torsten Richard
Director
07/12/2004 - Present
5
Carle, Marika
Secretary
07/12/2004 - Present
-
Jaya-Ratnam, Darrell Jacob Jebanesan
Director
18/08/2011 - 31/12/2018
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

PETER HALL & SONS LIMITED

74 College Road, Maidstone, Kent ME15 6SL, 03446931
Growing of pome fruits and stone fruits09/10/1997
Active
-
0

SJS FISHING LTD

104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144
Marine fishing12/10/2022
Active
-
0

WOODHEADS PIG MANAGEMENT LIMITED

Woodheads, Farm, Lauder TD2 6RS, SC747175
Raising of swine/pigs12/10/2022
Active
-
0

SAUNDERS SAWMILL LIMITED

20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754
Logging04/10/2001
Active
-
0

TURNBULL AGRICULTURAL LTD

Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073
Mixed farming14/06/2019
Active
-
0
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CARLE & CO LTD

CARLE & CO LTD is an(a) Active company incorporated on 07/12/2004 with the registered office located at 4th Floor 58-59 Great Marlborough Street, London W1F 7JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLE & CO LTD?

toggle

CARLE & CO LTD is currently Active. It was registered on 07/12/2004 .

Where is CARLE & CO LTD located?

toggle

CARLE & CO LTD is registered at 4th Floor 58-59 Great Marlborough Street, London W1F 7JY.

What does CARLE & CO LTD do?

toggle

CARLE & CO LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does CARLE & CO LTD have?

toggle

CARLE & CO LTD had 4 employees in 2022.

What is the latest filing for CARLE & CO LTD?

toggle

The latest filing was on 22/01/2026: Confirmation statement made on 2025-11-25 with no updates.