Menna Overview

Here’s a quick overview of GEORGE CARLSON LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2003.

GEORGE CARLSON LIMITED

  • Company statusactive
  • Company No04905748
  • Age22 years 10 months Incorporated 19 September 2003
  • Officers1

Address

53 Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY

GEORGE CARLSON LIMITED is an active company incorporated on 19 September 2003 and based in Kenilworth, Warwickshire. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects, 71112 Urban planning and landscape architectural activities, 74901 Environmental consulting activities, 93210 Activities of amusement parks and theme parks

  • Accounts

    Available to 30 September 2026. Next accounts due by 30 June 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

7 Months Ago on 05 Dec 2025

event
Confirmation Statement With No Updates

10 Months Ago on 22 Sep 2025

event
Gazette Filings Brought Up To Date

1 Year Ago on 15 Apr 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 14 Apr 2025

event
Gazette Notice Compulsory

1 Year Ago on 04 Mar 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 14 Feb 2025

event
Default Companies House Registered Office Address Applied

1 Year Ago on 21 Jan 2025

event
Confirmation Statement With No Updates

1 Year Ago on 19 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 29 Mar 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 29 Mar 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 29 Mar 2024

event
Certificate Change Of Name Company

2 Years Ago on 28 Mar 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 15 Jan 2024

event
Confirmation Statement With No Updates

2 Years Ago on 28 Aug 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 28 Aug 2023

face
Change Person Director Company With Change Date

3 Years Ago on 22 Nov 2022

finance
Accounts With Accounts Type Dormant

3 Years Ago on 08 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 18 Jul 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 18 Jul 2022

face
Change Person Director Company With Change Date

4 Years Ago on 30 May 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 26 May 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 27 Oct 2021

event
Confirmation Statement With No Updates

5 Years Ago on 20 Jul 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 06 Oct 2020

event
Confirmation Statement With No Updates

6 Years Ago on 20 Jul 2020

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WOLLIN, Whitedirector Oct 198214 Jun 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr White Wollin Oct 198229 Mar 2024
Carlson Tour Inc 14 Jun 2018
Formacompany Nominees Ltd 01 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.