Menna Overview
Here’s a quick overview of CARL STUART (U.K.) LIMITED 👀 — a Rotherham, based business that started in 1997.
CARL STUART (U.K.) LIMITED
- Company statusactive
- Company No03478477
- Age28 years 7 months Incorporated 10 December 1997
- Officers3
Address
Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom
CARL STUART (U.K.) LIMITED is an active company incorporated on 10 December 1997 and based in Rotherham,, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Gazette Filings Brought Up To Date
1 Year Ago on 11 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 24 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 01 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Audited Abridged
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 19 Dec 2021
Resolution
4 Years Ago on 18 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KADIA, Siddhartha | director | Aug 1969 | 01 Jan 2025 |
| KULLBACK, William Jay, Mr. | director | Oct 1959 | 02 Jun 2025 |
| WALL, Brian Michael | director | Jun 1973 | 12 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carl Stuart Holdings Limited | 05 Jun 2016 |
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Here’s a quick overview of CARL STUART (U.K.) LIMITED 👀 — a Rotherham, based business that started in 1997.