This company is commonly known as Carle & Co Ltd. The company was founded 19 years ago and was given the registration number 05306025. The firm's registered office is in LONDON. You can find them at 1st Floor, 24/25 New Bond Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | CARLE & CO LTD |
|---|---|---|
| Company Number | : | 05306025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1st Floor, 24/25 New Bond Street, London, W1S 2RR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Skepparegatan, 1, Viken, Sweden, 263 61 | Secretary | 07 December 2004 | Active |
| 4th Floor, 58-59 Great Marlborough Street, London, England, W1F 7JY | Director | 22 November 2013 | Active |
| 4th Floor, 58-59 Great Marlborough Street, London, England, W1F 7JY | Director | 07 December 2004 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 07 December 2004 | Active |
| 1st Floor 24-25, New Bond Street, Mayfair, London, United Kingdom, W1S 2RR | Director | 18 August 2011 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Director | 07 December 2004 | Active |
| Mr Ola Torsten Richard Carle | ||
| Notified on | : | 07 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 4th Floor, 58-59 Great Marlborough Street, London, England, W1F 7JY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Officers | Termination director company with name termination date. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2014-02-25 | Capital | Capital allotment shares. | Download |
| 2014-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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