Carlson Ltd
Company Profile
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SmallCarlson Ltd
06410385•Private Limited With Share Capital
16 Clifford Street, London, W1S3RG
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Incorporated
26/10/2007
Company Age
18 years
Directors
3
Employees
14
SIC Code
47781
Risk
very low risk
Company Overview
Registration, classification & business activity
Carlson Ltd (06410385) is a private limited with share capital incorporated on 26/10/2007 (18 years old) and registered in london, W1S3RG. The company operates under SIC code 47781 - retail sale in commercial art galleries.
Filtrox carlson limited has almost 100 years of experience in solid/liquid separation. this long experience of cellulose based filter media and its applications provides the expertise to design and produce effective microfiltration solutions for our customers. filtration of beer, of wine, of spirits...
Private Limited With Share Capital
SIC: 47781
Small
Incorporated 26/10/2007
W1S3RG
14 employees
Financial Overview
Total Assets
£10.20M
Liabilities
£7.01M
Net Assets
£3.19M
Turnover
£6.17M
Cash
£3.17M
Key Metrics
14
Employees
3
Directors
1
Shareholders
3
Patents
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Legacy
Category:Miscellaneous
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:16-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-06-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Legacy
Category:Mortgage
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Accounts
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Incorporation Company
Category:Incorporation
Date:26-10-2007
Import / Export
Imports
12 Months4
60 Months15
Exports
12 Months7
60 Months34
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
16 Clifford Street, London, W1S3RGRegistered
55 South Audley Street, London, W1K2QH
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