Menna Overview
Here’s a quick overview of CARLSON BRAND LTD 👀 — a UK based business that started in 2004.
CARLSON BRAND LTD
- Company statusactive
- Company No05148046
- Age22 years 1 month Incorporated 8 June 2004
- Officers3
Address
12 Eglantine Road, London, SW18 2DD
CARLSON BRAND LTD is an active company incorporated on 8 June 2004. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 02 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 17 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 13 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 17 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 13 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 10 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 21 Jun 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Jun 2016
Accounts With Accounts Type Dormant
10 Years Ago on 16 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Aug 2015
Accounts With Accounts Type Dormant
11 Years Ago on 20 Feb 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANDERS, Jeanne Susan | secretary | 08 Jun 2004 | |
| SANDERS, Jeanne Susan | director | Sep 1959 | 08 Jun 2004 |
| SANDERS, Malcolm | director | May 1961 | 08 Jun 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Malcolm Denis Sanders | May 1961 | 21 Jun 2017 |
| Mrs Jeanne Susan Sanders | Sep 1959 | 08 Jun 2017 |
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SANDERS, Malcolm are mutual persons.
UKF SECRETARIES LIMITED, UKF NOMINEES LIMITED are mutual persons.
UKF SECRETARIES LIMITED, UKF NOMINEES LIMITED are mutual persons.
UKF SECRETARIES LIMITED, UKF NOMINEES LIMITED are mutual persons.
UKF SECRETARIES LIMITED, UKF NOMINEES LIMITED are mutual persons.
UKF SECRETARIES LIMITED, UKF NOMINEES LIMITED are mutual persons.
UKF SECRETARIES LIMITED, UKF NOMINEES LIMITED are mutual persons.
UKF SECRETARIES LIMITED, UKF NOMINEES LIMITED are mutual persons.
UKF SECRETARIES LIMITED, UKF NOMINEES LIMITED are mutual persons.
UKF SECRETARIES LIMITED, UKF NOMINEES LIMITED are mutual persons.
UKF SECRETARIES LIMITED, UKF NOMINEES LIMITED are mutual persons.
UKF SECRETARIES LIMITED, UKF NOMINEES LIMITED are mutual persons.
UKF SECRETARIES LIMITED, UKF NOMINEES LIMITED are mutual persons.
UKF SECRETARIES LIMITED, UKF NOMINEES LIMITED are mutual persons.
UKF SECRETARIES LIMITED, UKF NOMINEES LIMITED are mutual persons.
UKF SECRETARIES LIMITED, UKF NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of CARLSON BRAND LTD 👀 — a UK based business that started in 2004.