CARLUSION LIMITED

Key Data

Status

Active

Company No.

07942402

Incorporation date

09/02/2012

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2012)

02/01/2026

Termination of appointment of Paula Ann Mackenzie Grigor as a secretary on 2025-12-10

View PDF (1 pages)

23/12/2025

Resolutions

View PDF (2 pages)

23/12/2025

Memorandum and Articles of Association

View PDF (41 pages)

17/12/2025

Appointment of Mr Patrick Grow as a director on 2025-12-11

View PDF (2 pages)

17/12/2025

Appointment of Mr Adam Zirkin as a director on 2025-12-11

View PDF (2 pages)

17/12/2025

Appointment of Ms Ava Kathleen Fairclough as a director on 2025-12-11

View PDF (2 pages)

24/11/2025

Current accounting period shortened from 2026-02-28 to 2025-12-31

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

13/11/2025

Cessation of Joseph Macari as a person with significant control on 2025-11-13

View PDF (1 pages)

13/11/2025

Notification of Jmk Group Services Limited as a person with significant control on 2025-11-13

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (4 pages)

03/10/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

20/11/2024

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

01/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

21/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

14/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

08/02/2023

Registered office address changed from The Kimber Centre 54 Kimber Road London SW18 4PP to 249-251 Merton Road London SW18 5EB on 2023-02-08

View PDF (1 pages)

30/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

16/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

01/12/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

23/02/2021

Micro company accounts made up to 2020-02-29

View PDF (3 pages)

20/01/2021

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

14/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

29/10/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

11/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

27/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

09/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

08/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

01/03/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

18/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (3 pages)

23/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (3 pages)

04/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

12/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (3 pages)

13/01/2015

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

03/03/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (3 pages)

17/10/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

04/04/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (3 pages)

09/02/2012

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARLUSION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

28/02/2025

Next confirmation date

13/11/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

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
1
1.56K
-
0.00
-
-

2022
1
2.15K
-
0.00
-
-

2023
1
1.42K
-
0.00
-
-

2023
1
1.42K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.42K £-34.00 % *

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
Mr Joseph Macari	Director	09/02/2012 - Present	63
Grow, Patrick	Director	11/12/2025 - Present	7
Grigor, Paula Ann Mackenzie	Secretary	09/02/2012 - 10/12/2025	-
Zirkin, Adam	Director	11/12/2025 - Present	6
Fairclough, Ava Kathleen	Director	11/12/2025 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About CARLUSION LIMITED

CARLUSION LIMITED is an(a) Active company incorporated on 09/02/2012 with the registered office located at 249-251 Merton Road, London SW18 5EB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLUSION LIMITED?

CARLUSION LIMITED is currently Active. It was registered on 09/02/2012 .

Where is CARLUSION LIMITED located?

CARLUSION LIMITED is registered at 249-251 Merton Road, London SW18 5EB.

What does CARLUSION LIMITED do?

CARLUSION LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CARLUSION LIMITED have?

CARLUSION LIMITED had 1 employees in 2023.

What is the latest filing for CARLUSION LIMITED?

The latest filing was on 02/01/2026: Termination of appointment of Paula Ann Mackenzie Grigor as a secretary on 2025-12-10.