This company is commonly known as Carlson Brand Ltd. The company was founded 19 years ago and was given the registration number 05148046. The firm's registered office is in . You can find them at 12 Eglantine Road, London, , . This company's SIC code is 90030 - Artistic creation.
| Name | : | CARLSON BRAND LTD |
|---|---|---|
| Company Number | : | 05148046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2004 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Eglantine Road, London, SW18 2DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Eglantine Road, London, SW18 2DD | Secretary | 08 June 2004 | Active |
| 12 Eglantine Road, London, SW18 2DD | Director | 08 June 2004 | Active |
| 12 Eglantine Road, London, SW18 2DD | Director | 08 June 2004 | Active |
| The Spire Leeds Road, Lightcliffe, Halifax, HX3 8NU | Nominee Secretary | 08 June 2004 | Active |
| The Spire Leeds Road, Lightcliffe, Halifax, HX3 8NU | Corporate Nominee Director | 08 June 2004 | Active |
| Malcolm Denis Sanders | ||
| Notified on | : | 21 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12, Eglantine Road, London, United Kingdom, SW18 2DD |
| Nature of control | : |
|
| Mrs Jeanne Susan Sanders | ||
| Notified on | : | 08 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Address | : | 12 Eglantine Road, SW18 2DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-17 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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