CARLSON CAPITAL HOLDINGS UK LTD

Key Data

Status

Dissolved

Company No.

04029353

Incorporation date

04/07/2000

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2000)

30/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2025

Application to strike the company off the register

View PDF (3 pages)

10/05/2025

Satisfaction of charge 1 in full

View PDF (4 pages)

10/05/2025

Satisfaction of charge 2 in full

View PDF (4 pages)

04/04/2025

Registered office address changed from Eighth Floor 100 Brompton Road London SW3 1ER to 17 Stoneydeep Twickenham Road Teddington TW11 8BL on 2025-04-04

View PDF (1 pages)

05/08/2024

Confirmation statement made on 2024-07-28 with updates

View PDF (4 pages)

01/07/2024

Solvency Statement dated 27/06/24

View PDF (1 pages)

01/07/2024

Statement by Directors

View PDF (1 pages)

01/07/2024

Resolutions

View PDF (2 pages)

01/07/2024

Statement of capital on 2024-07-01

View PDF (3 pages)

24/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (31 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

06/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

01/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

30/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

10/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

25/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (30 pages)

06/08/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

25/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (28 pages)

29/07/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

26/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (27 pages)

23/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (28 pages)

14/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

15/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (25 pages)

03/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

09/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (25 pages)

15/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

17/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (21 pages)

19/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (3 pages)

22/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (21 pages)

20/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (3 pages)

03/06/2014

Termination of appointment of Jesse Ho as a secretary

View PDF (1 pages)

16/09/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

14/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

24/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

26/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

18/10/2011

Certificate of change of name

View PDF (3 pages)

12/10/2011

Resolutions

View PDF (2 pages)

12/10/2011

Change of name notice

View PDF (2 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

30/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

09/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

09/08/2010

Director's details changed for Clint Duane Carlson on 2010-05-05

View PDF (2 pages)

02/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

21/09/2009

Full accounts made up to 2008-12-31

View PDF (31 pages)

17/09/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

08/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

05/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

04/08/2008

Director's change of particulars / clint carlson / 05/02/2008

View PDF (1 pages)

19/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

11/07/2007

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

View PDF (2 pages)

26/07/2006

Secretary's particulars changed

View PDF (1 pages)

26/07/2006

Return made up to 04/07/06; full list of members

View PDF (2 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

24/04/2006

Secretary's particulars changed

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

21/07/2005

Return made up to 04/07/05; full list of members

View PDF (2 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

New secretary appointed

View PDF (2 pages)

21/09/2004

Ad 01/09/04--------- £ si 515000@1=515000 £ ic 100000/615000

View PDF (2 pages)

21/09/2004

Nc inc already adjusted 01/09/04

View PDF (1 pages)

21/09/2004

Resolutions

View PDF (0 pages)

21/09/2004

Resolutions

View PDF (1 pages)

13/08/2004

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

View PDF (6 pages)

29/07/2004

Registered office changed on 29/07/04 from: 8TH floor 100 brompton road london SW3 1ER

View PDF (1 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

11/05/2004

Registered office changed on 11/05/04 from: 9-11 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

13/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2003

Return made up to 04/07/03; full list of members

View PDF (6 pages)

24/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

29/08/2002

Return made up to 04/07/02; full list of members

View PDF (6 pages)

23/11/2001

Ad 13/11/01--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

23/11/2001

Resolutions

View PDF (1 pages)

23/11/2001

£ nc 1/100000 13/11/01

View PDF (1 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

30/08/2001

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

View PDF (6 pages)

25/04/2001

Registered office changed on 25/04/01 from: 222 grays inn road london WC1X 8HB

View PDF (1 pages)

19/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

21/07/2000

New secretary appointed

View PDF (2 pages)

21/07/2000

New director appointed

View PDF (2 pages)

21/07/2000

Director resigned

View PDF (1 pages)

21/07/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/07/2025

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CARLSON CAPITAL HOLDINGS UK LTD

CARLSON CAPITAL HOLDINGS UK LTD is an(a) Dissolved company incorporated on 04/07/2000 with the registered office located at 17 Stoneydeep Twickenham Road, Teddington TW11 8BL. There is currently no 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 CAPITAL HOLDINGS UK LTD?

CARLSON CAPITAL HOLDINGS UK LTD is currently Dissolved. It was registered on 04/07/2000 and dissolved on 30/09/2025.

Where is CARLSON CAPITAL HOLDINGS UK LTD located?

CARLSON CAPITAL HOLDINGS UK LTD is registered at 17 Stoneydeep Twickenham Road, Teddington TW11 8BL.

What does CARLSON CAPITAL HOLDINGS UK LTD do?

CARLSON CAPITAL HOLDINGS UK LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CARLSON CAPITAL HOLDINGS UK LTD?

The latest filing was on 30/09/2025: Final Gazette dissolved via voluntary strike-off.