CARL LTD
LONDON

Company number 05410377
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 235 VAUXHALL BRIDGE ROAD, LOWER GROUND FLOOR, LONDON, ENGLAND, SW1 1EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Carl Jean-Dominique Buchalet-Cirilli, on 1 May 2014; Confirmation statement made on 1 April 2017 with updates; Registered office address changed from Commerce House, Second Floor 6 London Street London W2 1HR to 235 Vauxhall Bridge Road Lower Ground Floor London SW1 1EJ on 5 April 2017. The most likely internet sites of CARL LTD are www.carl.co.uk, and www.carl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Carl Ltd is a Private Limited Company. The company registration number is 05410377. Carl Ltd has been working since 01 April 2005. The present status of the company is Active. The registered address of Carl Ltd is 235 Vauxhall Bridge Road Lower Ground Floor London England Sw1 1ej. . AMEDIA LIMITED is a Secretary of the company. BUCHALET-CIRILLI,, Carl Jean-Dominique is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AMEDIA LIMITED
Appointed Date: 01 April 2005
Director
BUCHALET-CIRILLI,, Carl Jean-Dominique
Appointed Date: 01 April 2005
59 years old

Persons With Significant Control

Mr Carl Jean-Dominique Buchalet
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CARL LTD Events

06 Apr 2017
Director's details changed for Mr Carl Jean-Dominique Buchalet-Cirilli, on 1 May 2014
06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
05 Apr 2017
Registered office address changed from Commerce House, Second Floor 6 London Street London W2 1HR to 235 Vauxhall Bridge Road Lower Ground Floor London SW1 1EJ on 5 April 2017
16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
12 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
...
... and 23 more events
05 Feb 2007
Accounts for a dormant company made up to 30 April 2006
21 Jun 2006
Return made up to 01/04/06; full list of members
26 May 2006
Registered office changed on 26/05/06 from: 8 brockham house bayham place london NW1 0JX
06 Sep 2005
Registered office changed on 06/09/05 from: 14 elthorne road archway london N19 4AG
01 Apr 2005
Incorporation

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