CARLSON LTD
LONDON

Hellopages » Greater London » Westminster » W1K 2QH

Company number 06410385
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address 55 SOUTH AUDLEY STREET, LONDON, W1K 2QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 . The most likely internet sites of CARLSON LTD are www.carlson.co.uk, and www.carlson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Carlson Ltd is a Private Limited Company. The company registration number is 06410385. Carlson Ltd has been working since 26 October 2007. The present status of the company is Active. The registered address of Carlson Ltd is 55 South Audley Street London W1k 2qh. . MOIRAGHI, Roberto is a Director of the company. Secretary FINCHLEY SECRETARIES LIMITED has been resigned. Director ALLEN, Christpher Martin has been resigned. Director DI FILIPPO, Paolo has been resigned. Director DI FILIPPO, Paolo has been resigned. Director TROOSTWYK, John Alexander has been resigned. Director TROOSTWYK, John Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MOIRAGHI, Roberto
Appointed Date: 15 January 2014
43 years old

Resigned Directors

Secretary
FINCHLEY SECRETARIES LIMITED
Resigned: 01 May 2014
Appointed Date: 26 October 2007
Director
ALLEN, Christpher Martin
Resigned: 04 February 2013
Appointed Date: 30 April 2009
39 years old
Director
DI FILIPPO, Paolo
Resigned: 15 January 2014
Appointed Date: 04 February 2013
60 years old
Director
DI FILIPPO, Paolo
Resigned: 30 April 2009
Appointed Date: 26 October 2007
60 years old
Director
TROOSTWYK, John Alexander
Resigned: 15 January 2014
Appointed Date: 16 July 2012
82 years old
Director
TROOSTWYK, John Alexander
Resigned: 26 October 2007
Appointed Date: 26 October 2007
82 years old

Persons With Significant Control

Massimo De Carlo
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CARLSON LTD Events

24 Nov 2016
Confirmation statement made on 26 October 2016 with updates
29 Sep 2016
Group of companies' accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
06 Nov 2015
Satisfaction of charge 1 in full
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
06 Nov 2008
Return made up to 26/10/08; full list of members
07 Nov 2007
Accounting reference date extended from 31/10/08 to 31/12/08
07 Nov 2007
New director appointed
07 Nov 2007
Director resigned
26 Oct 2007
Incorporation

CARLSON LTD Charges

6 June 2014
Charge code 0641 0385 0002
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 June 2012
Deed of charge over credit balances
Delivered: 15 June 2012
Status: Satisfied on 6 November 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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