CARSONS FLOORING LIMITED

Key Data

Status

Active

Company No.

06095657

Incorporation date

12/02/2007

Size

Total Exemption Full

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2007)

30/04/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

29/03/2026

Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-03-29

View PDF (1 pages)

29/03/2026

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF on 2026-03-29

View PDF (1 pages)

24/03/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

02/04/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

05/03/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

08/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

30/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

14/02/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (4 pages)

29/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

16/04/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (4 pages)

10/06/2020

Change of details for Mr Huw David Carson as a person with significant control on 2020-06-10

View PDF (2 pages)

10/06/2020

Director's details changed for Mr Huw David Carson on 2020-06-10

View PDF (2 pages)

10/06/2020

Registered office address changed from 240-242 Chessington Road, Ewell Epsom Surrey KT19 9XF to 85 Great Portland Street First Floor London W1W 7LT on 2020-06-10

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (4 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

18/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (4 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (4 pages)

02/01/2018

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

View PDF (7 pages)

23/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

31/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (7 pages)

11/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (4 pages)

18/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

03/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (4 pages)

09/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

19/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (4 pages)

11/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (11 pages)

26/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (4 pages)

11/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

01/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (4 pages)

17/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

07/04/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (4 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

15/03/2010

Director's details changed for Huw David Carson on 2009-10-01

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

18/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

10/03/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

03/03/2009

Appointment terminated secretary simon card

View PDF (1 pages)

03/03/2009

Resolutions

View PDF (1 pages)

03/03/2009

Secretary appointed pinakin harkant shukla

View PDF (2 pages)

12/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

03/11/2008

Accounting reference date extended from 29/02/2008 to 30/04/2008

View PDF (1 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

06/03/2008

Return made up to 12/02/08; full list of members

View PDF (3 pages)

06/03/2008

Secretary's change of particulars / simon card / 15/08/2007

View PDF (1 pages)

15/04/2007

Secretary resigned

View PDF (1 pages)

30/03/2007

Director resigned

View PDF (1 pages)

06/03/2007

New secretary appointed

View PDF (2 pages)

06/03/2007

New director appointed

View PDF (2 pages)

12/02/2007

Incorporation

View PDF (12 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

£81,911.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

12/02/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
7
47.50K
-
0.00
76.94K
-

2023
5
33.30K
-
0.00
81.91K
-

2023
5
33.30K
-
0.00
81.91K
-

Employees

2023

Employees

5 - *

Net Assets(GBP)

33.30K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

81.91K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CORPORATE APPOINTMENTS LIMITED	Nominee Director	12/02/2007 - 12/02/2007	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	12/02/2007 - 12/02/2007	16486
Carson, Huw David	Director	20/02/2007 - Present	1
Shukla, Pinakin Harkant	Secretary	02/01/2009 - Present	3
Card, Simon Lewis Stewart	Secretary	20/02/2007 - 02/01/2009	-

Persons with Significant Control

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

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Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CARSONS FLOORING LIMITED

CARSONS FLOORING LIMITED is an(a) Active company incorporated on 12/02/2007 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CARSONS FLOORING LIMITED?

CARSONS FLOORING LIMITED is currently Active. It was registered on 12/02/2007 .

Where is CARSONS FLOORING LIMITED located?

CARSONS FLOORING LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does CARSONS FLOORING LIMITED do?

CARSONS FLOORING LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

How many employees does CARSONS FLOORING LIMITED have?

CARSONS FLOORING LIMITED had 5 employees in 2023.

What is the latest filing for CARSONS FLOORING LIMITED?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-04-30.