Menna Overview
Here’s a quick overview of CARLE & CO LTD 👀 — a London based business that started in 2004.
CARLE & CO LTD
- Company statusactive
- Company No05306025
- Age21 years 7 months Incorporated 7 December 2004
- Officers3
Address
4th Floor 58-59 Great Marlborough Street, London, W1F 7JY, England
CARLE & CO LTD is an active company incorporated on 7 December 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Small
6 Years Ago on 13 May 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 15 Jan 2019
Accounts With Accounts Type Small
8 Years Ago on 25 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Jan 2018
Accounts With Accounts Type Small
8 Years Ago on 08 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 14 Dec 2016
Accounts With Accounts Type Full
10 Years Ago on 25 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Feb 2016
Accounts With Accounts Type Full
11 Years Ago on 19 May 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Jan 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLE, Marika | secretary | 07 Dec 2004 | |
| CARLE, Marika | director | Nov 1962 | 22 Nov 2013 |
| CARLE, Ola Torsten Richard | director | May 1959 | 07 Dec 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ola Torsten Richard Carle | May 1959 | 07 Dec 2016 |
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Here’s a quick overview of CARLE & CO LTD 👀 — a London based business that started in 2004.