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SAM CARLO U.K LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sam Carlo U.k Ltd. The company was founded 4 years ago and was given the registration number 12909440. The firm's registered office is in LONDON. You can find them at 42 Curzon Street, , London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:SAM CARLO U.K LTD
Company Number:12909440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:42 Curzon Street, London, W1J 7UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, C/O Shenkers, Devonshire House, C/O Shenkers, Manor Way, Borehamwood, United Kingdom, WD6 1QQ

Director01 November 2023Active
112, Bronsart Road, London, United Kingdom, SW6 6AB

Director28 September 2020Active
Devonshire House, C/O Shenkers, Devonshire House, C/O Shenkers, Manor Way, Borehamwood, United Kingdom, WD6 1QQ

Director01 July 2021Active
4, Emerald Court, Woodside Park Road, London, N12 8XD

Director30 September 2020Active

People with Significant Control

Mr Craig Newell
Notified on:25 April 2024
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:Devonshire House,, C/O Shenkers, Borehamwood, United Kingdom, WD6 1QQ
Nature of control:
  • Significant influence or control
Ms Shane Tina Kern
Notified on:01 November 2023
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:Devonshire House,, C/O Shenkers, Borehamwood, United Kingdom, WD6 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Craig Newell
Notified on:01 July 2021
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:Devonshire House, C/O Shenkers, Devonshire House, C/O Shenkers, Borehamwood, United Kingdom, WD6 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martyn Heale
Notified on:28 September 2020
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:112, Bronsart Road, London, United Kingdom, SW6 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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