This company is commonly known as Carlson Ltd. The company was founded 16 years ago and was given the registration number 06410385. The firm's registered office is in LONDON. You can find them at 55 South Audley Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CARLSON LTD |
|---|---|---|
| Company Number | : | 06410385 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 South Audley Street, London, W1K 2QH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom, EC3R 6AF | Director | 23 July 2019 | Active |
| 16, Clifford Street, London, England, W1S 3RG | Director | 13 September 2023 | Active |
| 16, Clifford Street, London, England, W1S 3RG | Director | 13 September 2023 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Corporate Secretary | 26 October 2007 | Active |
| Villa Grecia Royal Plaza Building, El Carmen, Panama, | Director | 30 April 2009 | Active |
| 16, Clifford Street, London, England, W1S 3RG | Director | 01 June 2018 | Active |
| 55, South Audley Street, London, W1K 2QH | Director | 04 February 2013 | Active |
| 35 Hollycroft Avenue, London, NW3 7QJ | Director | 26 October 2007 | Active |
| 55, South Audley Street, London, W1K 2QH | Director | 15 January 2014 | Active |
| Walder Wyss Sa, 10 Rue D'Italie, Geneva, Switzerland, CH-1211 | Director | 01 June 2018 | Active |
| 55, South Audley Street, London, W1K 2QH | Director | 16 July 2012 | Active |
| Flat 2, 25 Belsize Park, London, NW3 4DU | Director | 26 October 2007 | Active |
| Massimo De Carlo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 16, Clifford Street, London, England, W1S 3RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-19 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-01 | Officers | Change person director company with change date. | Download |
| 2022-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-25 | Officers | Appoint person director company with name date. | Download |
| 2019-07-15 | Miscellaneous | Legacy. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-29 | Officers | Change person director company with change date. | Download |
| 2019-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-23 | Officers | Change person director company with change date. | Download |
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