CARLESON LTD.

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CARLESON LTD.

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Key Data

Status

Active

Company No.

09803043

Incorporation date

01/10/2015

Size

Micro Entity

Contacts

Registered address

Registered address

4 Lytton Road, New Barnet, Herts EN5 5BYCopy
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Latest events (Record since 01/10/2015)
dot icon16/10/2025
Confirmation statement made on 2025-10-03 with no updates
dot icon02/04/2025
Micro company accounts made up to 2024-10-31
dot icon05/12/2024
Termination of appointment of Babatunde Adebayo Oladapo as a director on 2024-11-29
dot icon05/11/2024
Termination of appointment of Lavinia Ama Gyamfuah Dwaah as a director on 2024-10-24
dot icon05/11/2024
Termination of appointment of Herbert Onyemaechi Eke as a director on 2024-10-24
dot icon05/11/2024
Confirmation statement made on 2024-10-03 with updates
dot icon17/06/2024
Micro company accounts made up to 2023-10-31
dot icon24/10/2023
Confirmation statement made on 2023-10-03 with no updates
dot icon25/09/2023
Notification of Victor Akinwumi as a person with significant control on 2023-09-20
dot icon03/08/2023
Termination of appointment of Hamza Tadimi as a director on 2023-07-21
dot icon27/07/2023
Micro company accounts made up to 2022-10-31
dot icon20/03/2023
Termination of appointment of Sony Ejiro Akpotor as a secretary on 2023-03-07
dot icon20/03/2023
Termination of appointment of Bashar Dhary as a director on 2023-03-14
dot icon20/03/2023
Cessation of Victor Olawale Akinwumi as a person with significant control on 2023-03-16
dot icon17/03/2023
Appointment of Mr Bashar Dhary as a director on 2023-03-13
dot icon17/03/2023
Appointment of Mr Hamza Tadimi as a director on 2023-03-12
dot icon17/01/2023
Withdrawal of a person with significant control statement on 2023-01-18
dot icon17/01/2023
Notification of Victor Olawale Akinwumi as a person with significant control on 2023-01-12
dot icon08/10/2022
Appointment of Miss Lavinia Ama Dwaah as a director on 2022-10-08
dot icon03/10/2022
Confirmation statement made on 2022-10-03 with updates
dot icon26/07/2022
Micro company accounts made up to 2021-10-31
dot icon20/04/2022
Appointment of Mr Herbert Eke as a director on 2022-04-14
dot icon25/11/2021
Confirmation statement made on 2021-11-21 with no updates
dot icon22/11/2021
Appointment of Mr Babatunde Adebayo Oladapo as a director on 2021-11-17
dot icon09/07/2021
Micro company accounts made up to 2020-10-31
dot icon23/03/2021
Termination of appointment of Edith Modupe Akidele as a director on 2021-03-19
dot icon04/02/2021
Appointment of Miss Edith Modupe Akidele as a director on 2021-02-02
dot icon15/12/2020
Confirmation statement made on 2020-11-21 with no updates
dot icon31/07/2020
Micro company accounts made up to 2019-10-31
dot icon19/05/2020
Termination of appointment of Ramatoulaye Sow as a director on 2020-05-06
dot icon19/05/2020
Termination of appointment of Herbert Eke as a director on 2020-05-06
dot icon19/05/2020
Termination of appointment of Lavinia Ama Gyamfuah Dwaah as a director on 2020-05-06
dot icon03/02/2020
Appointment of Miss Ramatoulaye Sow as a director on 2020-01-27
dot icon03/02/2020
Termination of appointment of Edith Modupe Akidele as a director on 2020-01-26
dot icon03/02/2020
Termination of appointment of Madina Diallo as a director on 2020-01-26
dot icon16/12/2019
Appointment of Mr Herbert Eke as a director on 2019-12-09
dot icon21/11/2019
Appointment of Miss Lavinia Ama Gyamfuah Dwaah as a director on 2019-11-15
dot icon21/11/2019
Confirmation statement made on 2019-11-21 with updates
dot icon14/11/2019
Termination of appointment of Emmanuel Maiyegun-Anthonio as a director on 2019-11-14
dot icon11/11/2019
Confirmation statement made on 2019-11-11 with updates
dot icon08/11/2019
Appointment of Mr Emmanuel Maiyegun-Anthonio as a director on 2019-11-07
dot icon08/11/2019
Termination of appointment of Herbert Eke as a director on 2019-11-07
dot icon30/10/2019
Appointment of Miss Madina Diallo as a director on 2019-10-28
dot icon28/10/2019
Termination of appointment of Ramatoulaye Sow as a director on 2019-10-20
dot icon28/10/2019
Termination of appointment of Madina Diallo as a director on 2019-10-20
dot icon28/10/2019
Appointment of Mr Herbert Eke as a director on 2019-10-25
dot icon09/08/2019
Appointment of Miss Madina Diallo as a director on 2019-08-01
dot icon03/08/2019
Termination of appointment of Lavinia Ama Gyamfuah Dwaah as a director on 2019-07-22
dot icon18/07/2019
Micro company accounts made up to 2018-10-31
dot icon17/06/2019
Appointment of Miss Ramatoulaye Sow as a director on 2019-06-14
dot icon28/05/2019
Appointment of Miss Edith Modupe Akidele as a director on 2019-05-22
dot icon28/05/2019
Termination of appointment of Edith Akiwale as a director on 2019-05-22
dot icon22/05/2019
Appointment of Miss Edith Akiwale as a director on 2019-05-21
dot icon22/05/2019
Termination of appointment of Efetuli Melvin Dudu as a director on 2019-05-20
dot icon27/04/2019
Appointment of Mr Efetuli Melvin Dudu as a director on 2019-04-22
dot icon08/02/2019
Confirmation statement made on 2019-02-08 with updates
dot icon03/02/2019
Confirmation statement made on 2019-02-03 with updates
dot icon03/02/2019
Appointment of Miss Lavinia Ama Gyamfuah Dwaah as a director on 2019-01-28
dot icon21/01/2019
Termination of appointment of Victor Akinwumi as a director on 2019-01-21
dot icon21/01/2019
Termination of appointment of Aicha Noah Traore as a director on 2019-01-21
dot icon21/01/2019
Appointment of Mr Victor Olawale Akinwumi as a director on 2019-01-21
dot icon21/12/2018
Appointment of Mr Sony Ejiro Akpotor as a secretary on 2018-12-21
dot icon21/12/2018
Termination of appointment of Sony Ejiro Akpotor as a director on 2018-12-21
dot icon17/12/2018
Confirmation statement made on 2018-12-17 with updates
dot icon17/12/2018
Appointment of Mr Victor Akinwumi as a director on 2018-12-17
dot icon17/12/2018
Appointment of Miss Aicha Noah Traore as a director on 2018-12-14
dot icon17/12/2018
Termination of appointment of Ramatoulaye Sow as a director on 2018-12-13
dot icon20/08/2018
Termination of appointment of Hebert Eke as a director on 2018-08-17
dot icon20/08/2018
Termination of appointment of Madina Diallo as a director on 2018-08-17
dot icon20/08/2018
Termination of appointment of Edith Modupe Akidele as a director on 2018-08-17
dot icon16/08/2018
Confirmation statement made on 2018-08-16 with updates
dot icon15/08/2018
Appointment of Miss Ramatoulaye Sow as a director on 2018-08-10
dot icon13/08/2018
Appointment of Mr Hebert Eke as a director on 2018-08-08
dot icon14/07/2018
Appointment of Miss Madina Diallo as a director on 2018-07-07
dot icon21/06/2018
Micro company accounts made up to 2017-10-31
dot icon07/06/2018
Confirmation statement made on 2018-06-07 with updates
dot icon05/06/2018
Appointment of Miss Edith Modupe Akidele as a director on 2018-06-05
dot icon05/06/2018
Termination of appointment of Herbert Eke as a director on 2018-06-05
dot icon05/06/2018
Termination of appointment of Lavinia Ama Gyamfuah Dwaah as a director on 2018-06-05
dot icon05/06/2018
Termination of appointment of James Adegun as a director on 2018-06-05
dot icon30/11/2017
Termination of appointment of Aaliyah Barrie as a director on 2017-11-30
dot icon19/09/2017
Appointment of Miss Aaliyah Barrie as a director on 2017-09-14
dot icon19/09/2017
Termination of appointment of Olajide Olanipekun as a director on 2017-09-14
dot icon19/09/2017
Termination of appointment of Emmanuel Daniels as a director on 2017-09-14
dot icon19/07/2017
Confirmation statement made on 2017-07-19 with updates
dot icon19/07/2017
Appointment of Miss Lavinia Ama Gyamfuah Dwaah as a director on 2017-07-17
dot icon03/07/2017
Confirmation statement made on 2017-07-03 with updates
dot icon29/06/2017
Micro company accounts made up to 2016-10-31
dot icon01/06/2017
Director's details changed for Mr James Adegon on 2017-05-30
dot icon30/05/2017
Appointment of Mr James Adegon as a director on 2017-05-30
dot icon24/02/2017
Appointment of Mr Herbert Eke as a director on 2017-02-20
dot icon21/12/2016
Confirmation statement made on 2016-12-21 with updates
dot icon15/12/2016
Confirmation statement made on 2016-12-15 with updates
dot icon10/12/2016
Appointment of Mr Emmanuel Daniels as a director on 2016-12-01
dot icon10/11/2016
Appointment of Mr Olajide Olanipekun as a director on 2016-11-01
dot icon28/10/2016
Termination of appointment of Bosun Kebba Alade as a director on 2016-10-25
dot icon28/10/2016
Termination of appointment of Adekunle Osijo as a director on 2016-10-25
dot icon28/10/2016
Termination of appointment of Herbert Eke as a director on 2016-10-25
dot icon14/10/2016
Appointment of Mr Bosun Kebba Alade as a director on 2016-10-01
dot icon07/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon08/09/2016
Termination of appointment of James Adegun as a director on 2016-09-01
dot icon11/01/2016
Appointment of Mr James Adegun as a director on 2016-01-04
dot icon04/01/2016
Appointment of Mr Herbert Eke as a director on 2015-12-14
dot icon11/11/2015
Appointment of Mr Adekunle Osijo as a director on 2015-11-01
dot icon01/10/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

9
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
44.13K
-
0.00
-
-
2022
9
64.18K
-
0.00
-
-
2022
9
64.18K
-
0.00
-
-

Employees

2022

Employees

9 Ascended0 % *

Net Assets(GBP)

64.18K £Ascended45.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Aaliyah Barrie
Director
14/09/2017 - 30/11/2017
10
Miss Madina Diallo
Director
07/07/2018 - 17/08/2018
3
Miss Madina Diallo
Director
01/08/2019 - 20/10/2019
3
Miss Madina Diallo
Director
28/10/2019 - 26/01/2020
3
Mr Bashar Dhary
Director
13/03/2023 - 14/03/2023
7

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About CARLESON LTD.

CARLESON LTD. is an(a) Active company incorporated on 01/10/2015 with the registered office located at 4 Lytton Road, New Barnet, Herts EN5 5BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLESON LTD.?

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CARLESON LTD. is currently Active. It was registered on 01/10/2015 .

Where is CARLESON LTD. located?

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CARLESON LTD. is registered at 4 Lytton Road, New Barnet, Herts EN5 5BY.

What does CARLESON LTD. do?

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CARLESON LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CARLESON LTD. have?

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CARLESON LTD. had 9 employees in 2022.

What is the latest filing for CARLESON LTD.?

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The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-03 with no updates.