Karlson Uk Limited

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Karlson Uk Limited

04631280•Private Limited With Share Capital

40 Clifton Street, London, EC2A4DX
Website442074261343

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Incorporated

08/01/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

46660

Risk

very low risk

Company Overview

Registration, classification & business activity

Karlson Uk Limited (04631280) is a private limited with share capital incorporated on 08/01/2003 (23 years old) and registered in london, EC2A4DX. The company operates under SIC code 46660 - wholesale of other office machinery and equipment.

Karlson uk limited is a wholesale company based out of thornton house 17 london street, swaffham, united kingdom.

Private Limited With Share Capital
SIC: 46660
Small
Incorporated 08/01/2003
EC2A4DX

Financial Overview

Total Assets

£11.99M

Liabilities

£2.17M

Net Assets

£9.82M

Turnover

£9.33M

Cash

£213.6K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
john richard conoley
director
A
adam mark wilson
director
A
anthony david tompkins
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-10-2020
Resolution
Category:Resolution
Date:24-04-2020
Memorandum Articles
Category:Incorporation
Date:24-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2020
Capital Allotment Shares
Category:Capital
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-01-2020
Certificate Capital Reduction Issued Capital
Category:Capital
Date:03-01-2020
Legacy
Category:Capital
Date:03-01-2020
Resolution
Category:Resolution
Date:27-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:12-02-2016
Memorandum Articles
Category:Incorporation
Date:11-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Resolution
Category:Resolution
Date:05-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2013
Legacy
Category:Mortgage
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

40 Clifton Street, London, Ec2A 4Dx, EC2A4DRegistered

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Contact

442074261343
karlsonuk.com
40 Clifton Street, London, EC2A4DX