CARLSON BRAND LTD -
| Company Profile | Company Filings |
Overview
CARLSON BRAND LTD is a Private Limited Company from and has the status: Active.
CARLSON BRAND LTD was incorporated 20 years ago on 08/06/2004 and has the registered number: 05148046. The accounts status is DORMANT and accounts are next due on 29/02/2024.
CARLSON BRAND LTD was incorporated 20 years ago on 08/06/2004 and has the registered number: 05148046. The accounts status is DORMANT and accounts are next due on 29/02/2024.
CARLSON BRAND LTD -
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 31/05/2022 | 29/02/2024 |
Registered Office
12 EGLANTINE ROAD
SW18 2DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MALCOLM SANDERS | May 1961 | British | Director | 2004-06-08 | CURRENT |
| JEANNE SUSAN SANDERS | Sep 1959 | Director | 2004-06-08 | CURRENT | |
| JEANNE SUSAN SANDERS | Sep 1959 | Secretary | 2004-06-08 | CURRENT | |
| UKF NOMINEES LIMITED | Corporate Nominee Director | 2004-06-08 UNTIL 2004-06-08 | RESIGNED | ||
| UKF SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-08 UNTIL 2004-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Malcolm Denis Sanders | 2017-06-21 | 5/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jeanne Susan Sanders | 2017-06-08 | 9/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CARLSON BRAND LTD | 2024-02-29 | 31-05-2023 | £1 equity |
| Dormant Company Accounts - CARLSON BRAND LTD | 2023-01-19 | 31-05-2022 | £1 equity |
| Dormant Company Accounts - CARLSON BRAND LTD | 2022-01-29 | 31-05-2021 | £1 equity |
| Dormant Company Accounts - CARLSON BRAND LTD | 2021-01-26 | 31-05-2020 | £1 equity |
| Dormant Company Accounts - CARLSON BRAND LTD | 2020-02-20 | 31-05-2019 | £1 equity |
| Dormant Company Accounts - CARLSON BRAND LTD | 2018-12-18 | 31-05-2018 | £1 equity |
| Dormant Company Accounts - CARLSON BRAND LTD | 2018-02-14 | 31-05-2017 | £1 equity |
| Dormant Company Accounts - CARLSON BRAND LTD | 2016-02-17 | 31-05-2015 | £1 equity |
| Dormant Company Accounts - CARLSON BRAND LTD | 2015-02-21 | 31-05-2014 | £1 equity |