Menna Overview
Here’s a quick overview of CARLSON LTD 👀 — a London based business that started in 2007.
CARLSON LTD
- Company statusactive
- Company No06410385
- Age18 years 9 months Incorporated 26 October 2007
- Officers3
Address
16 Clifford Street, London, W1S 3RG, England
CARLSON LTD is an active company incorporated on 26 October 2007 and based in London, England. The company was registered 19 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)
47781 Retail sale in commercial art galleries
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Small
4 Years Ago on 06 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 19 May 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Full
6 Years Ago on 16 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 28 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Dec 2019
Appoint Person Director Company With Name Date
7 Years Ago on 25 Jul 2019
Legacy
7 Years Ago on 15 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 20 May 2019
Change To A Person With Significant Control
7 Years Ago on 29 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 29 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAVA, Richard Alexander | director | Jun 1972 | 23 Jul 2019 |
| SHEINESS, Samantha Rae | director | Aug 1985 | 13 Sept 2023 |
| VALLONE, Pietro | director | Jan 1977 | 13 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Massimo De Carlo | Jan 1958 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CARLSON LTD 👀 — a London based business that started in 2007.