CARL FREEDMAN LTD
LONDON COUNTER EDITIONS LIMITED CULTURE ONE LIMITED SWIFT DIRECTORS LIMITED

Hellopages » Greater London » Islington » EC1V 4PY

Company number 03970731
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2,174.68068 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARL FREEDMAN LTD are www.carlfreedman.co.uk, and www.carl-freedman.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and eight months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carl Freedman Ltd is a Private Limited Company. The company registration number is 03970731. Carl Freedman Ltd has been working since 12 April 2000. The present status of the company is Active. The registered address of Carl Freedman Ltd is 2nd Floor 145 157 St John Street London Ec1v 4py. The company`s financial liabilities are £428.55k. It is £97.78k against last year. The cash in hand is £274.05k. It is £203.15k against last year. And the total assets are £729.76k, which is £231.48k against last year. FREEDMAN, Carl is a Director of the company. Secretary DREW, Stephen David has been resigned. Secretary FREEDMAN, Paul has been resigned. Secretary SLOTOVER, Matthew Jake has been resigned. Director DREW, Stephen David has been resigned. Director POMROY, Christopher Sherrard has been resigned. Director SLOTOVER, Matthew Jake has been resigned. The company operates in "Other business support service activities n.e.c.".


carl freedman Key Finiance

LIABILITIES £428.55k
+29%
CASH £274.05k
+286%
TOTAL ASSETS £729.76k
+46%
All Financial Figures

Current Directors

Director
FREEDMAN, Carl
Appointed Date: 10 May 2000
60 years old

Resigned Directors

Secretary
DREW, Stephen David
Resigned: 10 May 2000
Appointed Date: 12 April 2000
Secretary
FREEDMAN, Paul
Resigned: 16 July 2012
Appointed Date: 29 July 2003
Secretary
SLOTOVER, Matthew Jake
Resigned: 07 January 2003
Appointed Date: 10 May 2000
Director
DREW, Stephen David
Resigned: 10 May 2000
Appointed Date: 12 April 2000
58 years old
Director
POMROY, Christopher Sherrard
Resigned: 10 May 2000
Appointed Date: 12 April 2000
70 years old
Director
SLOTOVER, Matthew Jake
Resigned: 07 January 2003
Appointed Date: 10 May 2000
56 years old

Persons With Significant Control

Carl Freedman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CARL FREEDMAN LTD Events

20 Apr 2017
Confirmation statement made on 12 April 2017 with updates
16 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2,174.68068
04 Dec 2015
Total exemption small company accounts made up to 30 September 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2,174.68068
...
... and 61 more events
26 May 2000
New secretary appointed;new director appointed
26 May 2000
New director appointed
26 May 2000
New secretary appointed
10 May 2000
Company name changed swift directors LIMITED\certificate issued on 10/05/00
12 Apr 2000
Incorporation

CARL FREEDMAN LTD Charges

3 July 2012
Rent deposit deed
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Ludlow & Co Limited
Description: £19,500 see image for full details.

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