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CARLSON LTD

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CARLSON LTD

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Key Data

Status

Active

Company No.

06410385

Incorporation date

26/10/2007

Size

Full

Classification

Retail sale in commercial art galleries (47.78/1 - SIC 2007);

Contacts

Registered address

Registered address

16 Clifford Street, London W1S 3RGCopy
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Latest events (Record since 26/10/2007)
dot icon30/09/2025
Full accounts made up to 2024-12-31
View PDF (158 pages)
dot icon12/06/2025
Confirmation statement made on 2025-05-17 with no updates
View PDF (3 pages)
dot icon02/10/2024
Full accounts made up to 2023-12-31
View PDF (152 pages)
dot icon22/05/2024
Confirmation statement made on 2024-05-17 with updates
View PDF (3 pages)
dot icon20/12/2023
Termination of appointment of Ludovica Barbieri as a director on 2023-12-13
View PDF (1 pages)
dot icon14/12/2023
Full accounts made up to 2022-12-31
View PDF (145 pages)
dot icon19/09/2023
Appointment of Mr Pietro Vallone as a director on 2023-09-13
View PDF (2 pages)
dot icon19/09/2023
Appointment of Ms Samantha Rae Sheiness as a director on 2023-09-13
View PDF (2 pages)
dot icon31/05/2023
Confirmation statement made on 2023-05-17 with updates
View PDF (4 pages)
dot icon06/07/2022
Accounts for a small company made up to 2021-12-31
View PDF (15 pages)
dot icon01/06/2022
Director's details changed for Ms Ludovica Barbieri on 2022-06-01
View PDF (2 pages)
dot icon01/06/2022
Registered office address changed from 55 South Audley Street London W1K 2QH to 16 Clifford Street London W1S 3RG on 2022-06-01
View PDF (1 pages)
dot icon01/06/2022
Change of details for Massimo De Carlo as a person with significant control on 2022-06-01
View PDF (2 pages)
dot icon17/05/2022
Confirmation statement made on 2022-05-17 with updates
View PDF (4 pages)
dot icon04/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (14 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-19 with updates
View PDF (5 pages)
dot icon13/04/2021
Director's details changed for Mr Richard Alexander Nava on 2021-04-13
View PDF (2 pages)
dot icon16/06/2020
Full accounts made up to 2019-12-31
View PDF (26 pages)
dot icon28/05/2020
Confirmation statement made on 2020-05-20 with updates
View PDF (4 pages)
dot icon09/04/2020
Termination of appointment of Philippe Pulfer as a director on 2020-04-08
View PDF (1 pages)
dot icon05/12/2019
Full accounts made up to 2018-12-31
View PDF (26 pages)
dot icon25/07/2019
Appointment of Mr Richard Alexander Nava as a director on 2019-07-23
View PDF (2 pages)
dot icon15/07/2019
Second filing of Confirmation Statement dated 26/10/2018
View PDF (4 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-20 with updates
View PDF (4 pages)
dot icon29/03/2019
Change of details for Massimo De Carlo as a person with significant control on 2019-03-29
View PDF (2 pages)
dot icon29/03/2019
Director's details changed for Ms Ludovica Barbieri on 2019-03-29
View PDF (2 pages)
dot icon23/01/2019
Change of details for Massimo De Carlo as a person with significant control on 2018-10-01
View PDF (2 pages)
dot icon23/01/2019
Change of details for Massimo De Carlo as a person with significant control on 2018-10-01
View PDF (2 pages)
dot icon23/01/2019
Director's details changed for Ms Ludovica Barbieri on 2018-10-01
View PDF (2 pages)
dot icon23/01/2019
Confirmation statement made on 2018-10-26 with updates
View PDF (5 pages)
dot icon12/12/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/12/2018
Total exemption full accounts made up to 2017-12-31
View PDF (16 pages)
dot icon11/12/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/11/2018
Termination of appointment of Roberto Moiraghi as a director on 2018-10-16
View PDF (1 pages)
dot icon05/06/2018
Appointment of Mr Philippe Pulfer as a director on 2018-06-01
View PDF (2 pages)
dot icon05/06/2018
Appointment of Ms Ludovica Barbieri as a director on 2018-06-01
View PDF (2 pages)
dot icon17/01/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/01/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/01/2018
Change of details for Massimo De Carlo as a person with significant control on 2018-01-10
View PDF (2 pages)
dot icon10/01/2018
Confirmation statement made on 2017-10-26 with updates
View PDF (4 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon24/11/2016
Confirmation statement made on 2016-10-26 with updates
View PDF (5 pages)
dot icon29/09/2016
Group of companies' accounts made up to 2015-12-31
View PDF (32 pages)
dot icon13/11/2015
Annual return made up to 2015-10-26 with full list of shareholders
View PDF (3 pages)
dot icon06/11/2015
Satisfaction of charge 1 in full
View PDF (5 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon12/11/2014
Annual return made up to 2014-10-26 with full list of shareholders
View PDF (3 pages)
dot icon12/11/2014
Termination of appointment of Finchley Secretaries Limited as a secretary on 2014-05-01
View PDF (1 pages)
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon10/06/2014
Registration of charge 064103850002
View PDF (5 pages)
dot icon20/01/2014
Termination of appointment of John Troostwyk as a director
View PDF (2 pages)
dot icon20/01/2014
Termination of appointment of Paolo Di Filippo as a director
View PDF (2 pages)
dot icon20/01/2014
Appointment of Roberto Moiraghi as a director
View PDF (3 pages)
dot icon20/01/2014
Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA on 2014-01-20
View PDF (2 pages)
dot icon04/11/2013
Annual return made up to 2013-10-26 with full list of shareholders
View PDF (14 pages)
dot icon04/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon11/02/2013
Appointment of Mr Paolo Di Filippo as a director
View PDF (3 pages)
dot icon11/02/2013
Termination of appointment of Christpher Allen as a director
View PDF (2 pages)
dot icon31/10/2012
Annual return made up to 2012-10-26 with full list of shareholders
View PDF (14 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon18/07/2012
Appointment of Mr John Alexander Troostwyk as a director
View PDF (3 pages)
dot icon15/06/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon22/11/2011
Annual return made up to 2011-10-26 with full list of shareholders
View PDF (13 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon28/10/2010
Secretary's details changed for Finchley Secretaries Limited on 2010-10-19
View PDF (3 pages)
dot icon27/10/2010
Annual return made up to 2010-10-26 with full list of shareholders
View PDF (14 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon10/11/2009
Annual return made up to 2009-10-26
View PDF (14 pages)
dot icon24/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon09/05/2009
Director appointed christpher martin allen
View PDF (4 pages)
dot icon09/05/2009
Appointment terminated director paolo di filippo
View PDF (1 pages)
dot icon06/11/2008
Return made up to 26/10/08; full list of members
View PDF (6 pages)
dot icon07/11/2007
Accounting reference date extended from 31/10/08 to 31/12/08
View PDF (1 pages)
dot icon07/11/2007
New director appointed
View PDF (3 pages)
dot icon07/11/2007
Director resigned
View PDF (1 pages)
dot icon26/10/2007
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
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

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nava, Richard Alexander
Director
23/07/2019 - Present
33
Barbieri, Ludovica
Director
01/06/2018 - 13/12/2023
-
Vallone, Pietro
Director
13/09/2023 - Present
-
Sheiness, Samantha Rae
Director
13/09/2023 - Present
-

Persons with Significant Control

1
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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 CARLSON LTD

CARLSON LTD is an(a) Active company incorporated on 26/10/2007 with the registered office located at 16 Clifford Street, London W1S 3RG. There are currently 3 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 LTD?

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CARLSON LTD is currently Active. It was registered on 26/10/2007 .

Where is CARLSON LTD located?

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CARLSON LTD is registered at 16 Clifford Street, London W1S 3RG.

What does CARLSON LTD do?

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CARLSON LTD operates in the Retail sale in commercial art galleries (47.78/1 - SIC 2007) sector.

What is the latest filing for CARLSON LTD?

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The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.