This company is commonly known as Carl Byoir (uk) Limited. The company was founded 27 years ago and was given the registration number 03364908. The firm's registered office is in LONDON. You can find them at The Buckley Building, 49 Clerkenwell Green, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CARL BYOIR (UK) LIMITED |
|---|---|---|
| Company Number | : | 03364908 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Buckley Building, 49 Clerkenwell Green, London, EC1R 0EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rose Court, 2 Southwark Bridge Road, Carl Byoir (Uk) Limited, London, England, SE1 9GL | Secretary | 02 January 2020 | Active |
| Rose Court, 2 Southwark Bridge Road, Carl Byoir (Uk) Limited, London, England, SE1 9GL | Director | 02 January 2020 | Active |
| Rose Court, 2 Southwark Bridge Road, Carl Byoir (Uk) Limited, London, England, SE1 9GL | Director | 06 December 2019 | Active |
| 8 Mardleywood, Welwyn, AL6 0UX | Secretary | 27 April 1998 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Nominee Secretary | 02 May 1997 | Active |
| 18 Heathway, Blackheath, London, SE3 7AN | Secretary | 01 November 2002 | Active |
| 9 Eastby Close, Saffron Walden, Essex, CB11 3BJ | Director | 31 December 2008 | Active |
| 34 Gilpin Avenue, London, SW14 8QY | Director | 27 April 1998 | Active |
| 55 Marmora Road, London, SE22 ORY | Director | 18 December 1998 | Active |
| Bagmoor Farm, Hambleden, Henley On Thames, RG9 6SY | Director | 31 December 2004 | Active |
| The Buckley Building, 49 Clerkenwell Green, London, EC1R 0EB | Director | 19 January 2012 | Active |
| 8 Mardleywood, Welwyn, AL6 0UX | Director | 27 April 1998 | Active |
| 18 Heathway, Blackheath, London, SE3 7AN | Director | 19 May 1999 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Corporate Nominee Director | 02 May 1997 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-07 | Officers | Appoint person director company with name date. | Download |
| 2019-12-06 | Officers | Appoint person director company with name date. | Download |
| 2019-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-06 | Officers | Termination director company with name termination date. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2015-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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