This company is commonly known as Carl Stuart (u.k.) Limited. The company was founded 26 years ago and was given the registration number 03478477. The firm's registered office is in CAMBERLEY. You can find them at Quatro House Lyon Way, Frimley, Camberley, Surrey. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | CARL STUART (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 03478477 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quatro House Lyon Way, Frimley, Camberley, Surrey, GU16 7ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6201, Trust Drive, Holland, United States, 43523 | Director | 01 August 2023 | Active |
| Unit 5a - Calibre Scientific House,, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, United Kingdom, S60 5XA | Director | 12 October 2021 | Active |
| Unit 5a - Calibre Scientific House,, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, United Kingdom, S60 5XA | Director | 12 October 2021 | Active |
| Quatro House, Lyon Way, Frimley, Camberley, GU16 7ER | Secretary | 12 October 2021 | Active |
| Crannog Baltyboys, Blessington County Wicklow, Ireland, | Secretary | 10 December 1997 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 10 December 1997 | Active |
| 2, Lamtarra Way, Newbury, England, RG14 7WB | Director | 01 August 2023 | Active |
| Quatro House, Lyon Way, Frimley, Camberley, GU16 7ER | Director | 12 October 2021 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Nominee Director | 10 December 1997 | Active |
| Quatro House, Lyon Way, Frimley, Camberley, GU16 7ER | Director | 12 October 2021 | Active |
| 10 Tatton Close, Leek, ST13 8NS | Director | 03 March 2000 | Active |
| Crannog, Baltyboys, Blessington, Ireland, .... | Director | 10 December 1997 | Active |
| Crannog Baltyboys, Blessington County Wicklow, Ireland, | Director | 10 December 1997 | Active |
| Carl Stuart Holdings Limited | ||
| Notified on | : | 05 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Tallaght Business Park, Whitestown, Dublin 24, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2023-12-24 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-30 | Officers | Appoint person director company with name date. | Download |
| 2023-08-30 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2022-11-21 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2021-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-18 | Resolution | Resolution. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-11 | Officers | Termination director company with name termination date. | Download |
| 2021-11-11 | Officers | Termination director company with name termination date. | Download |
| 2021-11-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-11 | Officers | Appoint person director company with name date. | Download |
| 2021-11-11 | Officers | Appoint person director company with name date. | Download |
| 2021-11-11 | Officers | Appoint person director company with name date. | Download |
| 2021-11-11 | Officers | Appoint person director company with name date. | Download |
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