CARLSON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10047579

Incorporation date

07/03/2016

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2016)

25/01/2025

Appointment of Mr Edward Rayner as a director on 2025-01-20

View PDF (2 pages)

25/01/2025

Termination of appointment of James Barry Reginald Alexander as a director on 2025-01-20

View PDF (1 pages)

25/01/2025

Cessation of James Barry Reginald Alexander as a person with significant control on 2025-01-25

View PDF (1 pages)

12/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/08/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

08/08/2023

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

09/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

24/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

23/05/2021

Cessation of Tracey Rhona Alexander as a person with significant control on 2020-08-18

View PDF (1 pages)

23/05/2021

Cessation of Ian Charles Tordoff as a person with significant control on 2020-08-18

View PDF (1 pages)

23/05/2021

Confirmation statement made on 2021-03-06 with updates

View PDF (4 pages)

23/05/2021

Notification of James Barry Reginald Alexander as a person with significant control on 2020-08-18

View PDF (2 pages)

29/03/2021

Registered office address changed from 4 Lagham Road South Godstone Godstone RH9 8HB England to 25 Cobourg Street Cobourg Street Plymouth PL1 1SP on 2021-03-29

View PDF (1 pages)

03/12/2020

Registered office address changed from 60 Kemp House City Road London EC1V 2NX England to 4 Lagham Road South Godstone Godstone RH9 8HB on 2020-12-03

View PDF (1 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

27/08/2020

Registration of charge 100475790001, created on 2020-08-16

View PDF (13 pages)

19/08/2020

Resolutions

View PDF (3 pages)

18/08/2020

Termination of appointment of Tracey Rhona Alexander as a director on 2020-08-18

View PDF (1 pages)

18/08/2020

Appointment of Mr James Barry Reginald Alexander as a director on 2020-08-18

View PDF (2 pages)

28/04/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

23/03/2020

Notification of Tracey Rhona Alexander as a person with significant control on 2020-03-01

View PDF (2 pages)

01/03/2020

Termination of appointment of Ian Charles Tordoff as a director on 2020-02-29

View PDF (1 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

19/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

19/03/2019

Appointment of Ms Tracey Rhona Alexander as a director on 2019-03-19

View PDF (2 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

19/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

19/03/2018

Registered office address changed from Office 103 92 Oldfields Road Sutton SM1 2NU England to 60 Kemp House City Road London EC1V 2NX on 2018-03-19

View PDF (1 pages)

05/12/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

05/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

24/07/2017

Registered office address changed from 143 Kingston Road London SW19 1LJ England to Office 103 92 Oldfields Road Sutton SM1 2NU on 2017-07-24

View PDF (1 pages)

13/04/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

13/04/2017

Termination of appointment of Tracey Rhona Alexander as a director on 2017-04-03

View PDF (1 pages)

13/04/2017

Termination of appointment of Anthony Ryman as a director on 2017-04-03

View PDF (1 pages)

13/04/2017

Appointment of Mr Ian Charles Tordoff as a director on 2017-04-03

View PDF (2 pages)

07/03/2016

Incorporation

View PDF (25 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

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Confirmation

Last made up date

31/12/2022

Next confirmation date

06/03/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

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

2021
0
315.48K
-
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
Tordoff, Ian Charles	Director	03/04/2017 - 29/02/2020	23
Alexander, Tracey Rhona	Director	07/03/2016 - 03/04/2017	6
Alexander, Tracey Rhona	Director	19/03/2019 - 18/08/2020	6
Alexander, James Barry Reginald	Director	18/08/2020 - 20/01/2025	3
Rayner, Edward	Director	20/01/2025 - Present	5

Persons with Significant Control

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

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03185729

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARLSON HOLDINGS LIMITED

CARLSON HOLDINGS LIMITED is an(a) Active company incorporated on 07/03/2016 with the registered office located at 25 Cobourg Street Cobourg Street, Plymouth PL1 1SP. 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 CARLSON HOLDINGS LIMITED?

CARLSON HOLDINGS LIMITED is currently Active. It was registered on 07/03/2016 .

Where is CARLSON HOLDINGS LIMITED located?

CARLSON HOLDINGS LIMITED is registered at 25 Cobourg Street Cobourg Street, Plymouth PL1 1SP.

What does CARLSON HOLDINGS LIMITED do?

CARLSON HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CARLSON HOLDINGS LIMITED?

The latest filing was on 25/01/2025: Appointment of Mr Edward Rayner as a director on 2025-01-20.