CARLSON BRAND LTD

Key Data

Status

Active

Company No.

05148046

Incorporation date

08/06/2004

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2004)

29/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

22/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

19/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

28/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

02/11/2023

Second filing of Confirmation Statement dated 2017-06-08

View PDF (7 pages)

17/10/2023

Change of details for Mrs Jeanne Susan Sanders as a person with significant control on 2017-06-08

View PDF (2 pages)

17/10/2023

Current accounting period extended from 2024-05-31 to 2024-11-30

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

17/01/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

17/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

28/01/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

17/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

25/01/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

11/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

19/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

17/12/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

13/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

10/10/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

21/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (7 pages)

21/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (5 pages)

16/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

07/08/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

20/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

07/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

28/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

05/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

22/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

12/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

23/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

30/08/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

06/07/2011

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

02/03/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

07/07/2010

Director's details changed for Malcolm Sanders on 2010-06-08

View PDF (2 pages)

07/07/2010

Director's details changed for Jeanne Susan Sanders on 2010-06-08

View PDF (2 pages)

27/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

08/07/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

19/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

12/06/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

31/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

14/09/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (2 pages)

19/07/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

06/07/2006

Return made up to 08/06/06; full list of members

View PDF (2 pages)

13/04/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

30/08/2005

Return made up to 08/06/05; full list of members

View PDF (7 pages)

04/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/2005

New director appointed

View PDF (2 pages)

17/09/2004

Registered office changed on 17/09/04 from: 12 eglantine road london greater london SW16 1NY

View PDF (1 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Accounting reference date shortened from 30/06/05 to 31/05/05

View PDF (1 pages)

08/06/2004

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARLSON BRAND LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2024

Next confirmation date

08/06/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Sanders, Jeanne Susan	Director	08/06/2004 - Present	-
Sanders, Malcolm	Director	08/06/2004 - Present	1

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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No. of employees:

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

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Silviculture and other forestry activities

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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

Turnover:

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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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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 CARLSON BRAND LTD

CARLSON BRAND LTD is an(a) Active company incorporated on 08/06/2004 with the registered office located at 12 Eglantine Road, London, SW18 2DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLSON BRAND LTD?

CARLSON BRAND LTD is currently Active. It was registered on 08/06/2004 .

Where is CARLSON BRAND LTD located?

CARLSON BRAND LTD is registered at 12 Eglantine Road, London, SW18 2DD.

What does CARLSON BRAND LTD do?

CARLSON BRAND LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for CARLSON BRAND LTD?

The latest filing was on 29/08/2025: Total exemption full accounts made up to 2024-11-30.