Carlson Holdings Limited

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Carlson Holdings Limited

10047579Private Limited With Share Capital

25 Cobourg Street, Cobourg Street, Plymouth, PL11SP
Incorporated

07/03/2016

Company Age

10 years

Directors

1

Employees

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Carlson Holdings Limited (10047579) is a private limited with share capital incorporated on 07/03/2016 (10 years old) and registered in plymouth, PL11SP. The company operates under SIC code 62012 - business and domestic software development.

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Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 07/03/2016
PL11SP

Financial Overview

Total Assets

£8.6K

Liabilities

£342.1K

Net Assets

£-333.6K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

4

CCJs

Board of Directors

1
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

45
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:24-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2020
Resolution
Category:Resolution
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Incorporation Company
Category:Incorporation
Date:07-03-2016

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2024
Filing Date22/11/2023
Latest Accounts31/12/2022

Trading Addresses

25 Cobourg Street, Cobourg Street, Plymouth, Pl1 1Sp, PL11SPRegistered

Contact

support@onevan.co.uk
onevan.co.uk
25 Cobourg Street, Cobourg Street, Plymouth, PL11SP