This company is commonly known as Carlson Holdings Limited. The company was founded 8 years ago and was given the registration number 10047579. The firm's registered office is in LONDON. You can find them at 60 Kemp House, City Road, London, . This company's SIC code is 82200 - Activities of call centres.
| Name | : | CARLSON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10047579 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 60 Kemp House, City Road, London, England, EC1V 2NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 Cobourg Street, Cobourg Street, Plymouth, England, PL1 1SP | Director | 18 August 2020 | Active |
| 60 Kemp House, City Road, London, England, EC1V 2NX | Director | 19 March 2019 | Active |
| 143 Kingston Road, London, England, SW19 1LJ | Director | 07 March 2016 | Active |
| 143 Kingston Road, None, England, SW19 1LJ | Director | 07 March 2016 | Active |
| Office 103, 92, Oldfields Road, Sutton, England, SM1 2NU | Director | 03 April 2017 | Active |
| Mr James Barry Reginald Alexander | ||
| Notified on | : | 18 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25 Cobourg Street, Cobourg Street, Plymouth, England, PL1 1SP |
| Nature of control | : |
|
| Ms Tracey Rhona Alexander | ||
| Notified on | : | 01 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25 Cobourg Street, Cobourg Street, Plymouth, England, PL1 1SP |
| Nature of control | : |
|
| Mr Ian Charles Tordoff | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office 102, 92 Oldfields Road, Sutton, England, SM1 2NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-09 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-10 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-19 | Resolution | Resolution. | Download |
| 2020-08-18 | Officers | Termination director company with name termination date. | Download |
| 2020-08-18 | Officers | Appoint person director company with name date. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
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