CARSON & SONS LIMITED

Key Data

Status

Active

Company No.

04494230

Incorporation date

24/07/2002

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2002)

15/12/2025

Appointment of Mr Graham Barry Carson as a director on 2025-12-10

View PDF (2 pages)

15/12/2025

Appointment of Dr Sally Jane Carson as a director on 2025-12-10

View PDF (2 pages)

02/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

24/07/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (4 pages)

30/07/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (4 pages)

11/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

28/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

19/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

01/08/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

14/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

30/07/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

08/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

24/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

17/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

31/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

14/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

24/07/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (4 pages)

16/07/2018

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

View PDF (8 pages)

24/07/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (4 pages)

05/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

24/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

13/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

13/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (5 pages)

10/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

11/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

30/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (5 pages)

15/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

02/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (5 pages)

02/08/2013

Director's details changed for Mrs Patricia Alice Carson on 2013-03-31

View PDF (2 pages)

02/08/2013

Director's details changed for Mr Roy Ernest Carson on 2013-03-31

View PDF (2 pages)

08/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (5 pages)

03/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

03/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (14 pages)

26/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

30/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

18/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (14 pages)

17/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

08/08/2009

Return made up to 24/07/09; full list of members

View PDF (10 pages)

09/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

14/08/2008

Return made up to 24/07/08; no change of members

View PDF (5 pages)

14/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

16/08/2007

Return made up to 24/07/07; no change of members

View PDF (7 pages)

08/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

16/08/2006

Return made up to 24/07/06; full list of members

View PDF (7 pages)

28/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

12/08/2005

Return made up to 24/07/05; full list of members

View PDF (7 pages)

26/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

30/07/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

30/08/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

13/05/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

05/09/2002

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

03/08/2002

Secretary resigned

View PDF (1 pages)

03/08/2002

Director resigned

View PDF (1 pages)

03/08/2002

New director appointed

View PDF (2 pages)

03/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2002

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+25.50 % *

* during past year

Cash in Bank

£33,046.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
26.85K
-
0.00
19.62K
-

2022
2
33.58K
-
0.00
26.33K
-

2023
2
40.30K
-
0.00
33.05K
-

2023
2
40.30K
-
0.00
33.05K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

40.30K £20.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.05K £25.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Roy Ernest Carson	Director	24/07/2002 - Present	-
Mrs Patricia Alice Carson	Director	24/07/2002 - Present	1
L.C.I. Secretaries Limited	Nominee Secretary	23/07/2002 - 23/07/2002	892
L.C.I. Directors Limited	Nominee Director	23/07/2002 - 23/07/2002	822
Carson, Patricia Alice	Secretary	23/07/2002 - Present	-

Persons with Significant Control

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

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Description

About CARSON & SONS LIMITED

CARSON & SONS LIMITED is an(a) Active company incorporated on 24/07/2002 with the registered office located at 97 Baston Road, Bromley, Kent BR2 7BS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARSON & SONS LIMITED?

CARSON & SONS LIMITED is currently Active. It was registered on 24/07/2002 .

Where is CARSON & SONS LIMITED located?

CARSON & SONS LIMITED is registered at 97 Baston Road, Bromley, Kent BR2 7BS.

What does CARSON & SONS LIMITED do?

CARSON & SONS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CARSON & SONS LIMITED have?

CARSON & SONS LIMITED had 2 employees in 2023.

What is the latest filing for CARSON & SONS LIMITED?

The latest filing was on 15/12/2025: Appointment of Mr Graham Barry Carson as a director on 2025-12-10.