Company number 07942402
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address THE KIMBER CENTRE, 54 KIMBER ROAD, LONDON, SW18 4PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 1
. The most likely internet sites of CARLUSION LIMITED are www.carlusion.co.uk, and www.carlusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.4 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlusion Limited is a Private Limited Company.
The company registration number is 07942402. Carlusion Limited has been working since 09 February 2012.
The present status of the company is Active. The registered address of Carlusion Limited is The Kimber Centre 54 Kimber Road London Sw18 4pp. . GRIGOR, Paula Ann Mackenzie is a Secretary of the company. MACARI, Joseph is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Joseph Macari
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more
CARLUSION LIMITED Events
01 Mar 2017
Confirmation statement made on 9 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 0 more events
13 Jan 2015
Total exemption small company accounts made up to 28 February 2014
03 Mar 2014
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
17 Oct 2013
Accounts for a dormant company made up to 28 February 2013
04 Apr 2013
Annual return made up to 9 February 2013 with full list of shareholders
09 Feb 2012
Incorporation
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Model articles adopted