CARLSQUARE LTD

Key Data

Status

Active

Company No.

10122093

Incorporation date

13/04/2016

Size

Small

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2016)

30/03/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (5 pages)

07/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

02/05/2025

Registered office address changed from Rooms 1.3 and 1.4 14 Buckingham Street London WC2N 6DF United Kingdom to 14 Buckingham Street London WC2N 6DF on 2025-05-02

View PDF (1 pages)

01/05/2025

Statement of capital following an allotment of shares on 2024-10-18

View PDF (3 pages)

01/05/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (5 pages)

24/06/2024

Resolutions

View PDF (5 pages)

24/06/2024

Memorandum and Articles of Association

View PDF (37 pages)

20/06/2024

Statement of capital following an allotment of shares on 2024-06-20

View PDF (3 pages)

14/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

20/03/2024

Cessation of Jorg-Michael Paul Alfons Moritz as a person with significant control on 2018-11-30

View PDF (1 pages)

20/03/2024

Cessation of Mark Gerhard Alexander Miller as a person with significant control on 2018-11-30

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (4 pages)

19/03/2024

Statement of capital following an allotment of shares on 2024-03-11

View PDF (3 pages)

19/03/2024

Notification of Carlsquare Gmbh as a person with significant control on 2018-11-30

View PDF (2 pages)

17/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

25/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

25/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

02/05/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

28/04/2022

Director's details changed for Mr Arnold Ludwig Holle on 2022-04-28

View PDF (2 pages)

24/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

27/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

22/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

28/04/2020

Confirmation statement made on 2020-04-12 with updates

View PDF (4 pages)

05/08/2019

Registered office address changed from 2 Church Street Brighton BN1 1UJ England to Rooms 1.3 and 1.4 14 Buckingham Street London WC2N 6DF on 2019-08-05

View PDF (1 pages)

29/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (4 pages)

29/04/2019

Resolutions

View PDF (3 pages)

18/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

18/04/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

04/12/2018

Notification of Jorg-Michael Paul Alfons Moritz as a person with significant control on 2018-11-30

View PDF (2 pages)

04/12/2018

Notification of Mark Gerhard Alexander Miller as a person with significant control on 2018-11-30

View PDF (2 pages)

04/12/2018

Cessation of Arnold Ludwig Holle as a person with significant control on 2018-11-30

View PDF (1 pages)

30/11/2018

Appointment of Hans Caspar Stauffenberg as a director on 2018-11-30

View PDF (2 pages)

15/10/2018

Resolutions

View PDF (3 pages)

29/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

29/05/2018

Previous accounting period shortened from 2018-04-30 to 2018-03-31

View PDF (1 pages)

01/05/2018

Statement of capital following an allotment of shares on 2016-04-13

View PDF (3 pages)

28/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

04/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

25/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (6 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-11-25

View PDF (3 pages)

13/04/2016

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

-90.88 % *

* during past year

Cash in Bank

£134,671.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
12
284.66K
-
0.00
1.48M
-

2022
16
392.10K
-
0.00
134.67K
-

2022
16
392.10K
-
0.00
134.67K
-

Employees

2022

Employees

16 33 % *

Net Assets(GBP)

392.10K £37.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

134.67K £-90.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holle, Arnold Ludwig	Director	13/04/2016 - Present	4
Stauffenberg, Hans Caspar	Director	30/11/2018 - Present	-

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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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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Description

About CARLSQUARE LTD

CARLSQUARE LTD is an(a) Active company incorporated on 13/04/2016 with the registered office located at 14 Buckingham Street, London WC2N 6DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLSQUARE LTD?

CARLSQUARE LTD is currently Active. It was registered on 13/04/2016 .

Where is CARLSQUARE LTD located?

CARLSQUARE LTD is registered at 14 Buckingham Street, London WC2N 6DF.

What does CARLSQUARE LTD do?

CARLSQUARE LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does CARLSQUARE LTD have?

CARLSQUARE LTD had 16 employees in 2022.

What is the latest filing for CARLSQUARE LTD?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-20 with updates.