CARLSON GRACIE CAMBERLEY LIMITED - LONDON


Company Profile Company Filings

Overview

CARLSON GRACIE CAMBERLEY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARLSON GRACIE CAMBERLEY LIMITED was incorporated 10 years ago on 11/07/2013 and has the registered number: 08605419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.

CARLSON GRACIE CAMBERLEY LIMITED - LONDON

This company is listed in the following categories:
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2022 30/07/2024

Registered Office

LOWER THIRD FLOOR EVELYN SUITE
LONDON
EC4A 3EB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD REDVERS MARTIN Jun 1970 British Director 2013-07-11 CURRENT
MR GARY HOWE Jan 1981 British Director 2016-05-01 CURRENT
SIMON JOHN HAYES Secretary 2013-07-11 CURRENT
JWA REGISTRARS LIMITED Corporate Secretary 2014-07-01 UNTIL 2019-07-15 RESIGNED
MR ANDRE PIMENTA Feb 1976 Brazilian Director 2016-05-01 UNTIL 2022-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon John Hayes 2016-04-06 4/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Richard Redvers Martin 2016-04-06 6/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIXA RUA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
HAMMERSMITH MARTIAL ARTS CLUB LONDON Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
CARLSON GRACIE TONBRIDGE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
UKBJJA NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
PIMENTA BJJ LTD. LONDON ENGLAND Dissolved... 85510 - Sports and recreation education

Free Reports Available

Report Date Filed Date of Report Assets
CARLSON_GRACIE_CAMBERLEY_ - Accounts 2024-04-27 31-10-2023 £30,040 Cash £27,003 equity
CARLSON_GRACIE_CAMBERLEY_ - Accounts 2022-07-30 31-10-2021 £64,732 Cash £15,898 equity
CARLSON_GRACIE_CAMBERLEY_ - Accounts 2021-07-29 31-10-2020 £52,657 Cash £9,038 equity
CARLSON_GRACIE_CAMBERLEY_ - Accounts 2020-12-31 31-10-2019 £20,609 Cash £-9,891 equity
Carlson Gracie Camberley Limited Small abridged accounts 2019-06-22 31-10-2018 £10,998 Cash £-9,502 equity
Carlson Gracie Camberley Limited Small abridged accounts 2018-06-20 31-10-2017 £2,588 Cash £-7,512 equity
Accounts filed on 31-10-2016 2017-07-26 31-10-2016 £1,068 Cash £-10,733 equity
Abbreviated Company Accounts - CARLSON GRACIE CAMBERLEY LIMITED 2016-07-30 31-10-2015 £134 Cash £-10,867 equity

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