Menna Overview
Here’s a quick overview of CARLSQUARE LTD 👀 — a London based business that started in 2016.
CARLSQUARE LTD
- Company statusactive
- Company No10122093
- Age10 years 3 months Incorporated 13 April 2016
- Officers2
Address
14 Buckingham Street, London, WC2N 6DF, United Kingdom
CARLSQUARE LTD is an active company incorporated on 13 April 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
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 Small
1 Year Ago on 07 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Capital Allotment Shares
1 Year Ago on 01 May 2025
Memorandum Articles
2 Years Ago on 24 Jun 2024
Resolution
2 Years Ago on 24 Jun 2024
Capital Allotment Shares
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 20 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Capital Allotment Shares
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Small
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 02 May 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Small
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 28 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 29 Apr 2019
Resolution
7 Years Ago on 29 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLE, Arnold Ludwig | director | Apr 1965 | 13 Apr 2016 |
| STAUFFENBERG, Hans Caspar | director | Mar 1966 | 30 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Gerhard Alexander Miller | Apr 1973 | 30 Nov 2018 |
| Mr Jorg-Michael Paul Alfons Moritz | Oct 1966 | 30 Nov 2018 |
| Carlsquare Gmbh | 30 Nov 2018 | |
| Mr Arnold Ludwig Holle | Apr 1965 | 13 Apr 2016 |
Related Companies
To view a related company, use above.
HOLLE, Arnold Ludwig are mutual persons.
ALTO REAL ESTATE PROPERTIES LIMITED
HOLLE, Arnold Ludwig are mutual persons.
THE CONGREGATION AT GERMAN CHRIST CHURCH LONDON
HOLLE, Arnold Ludwig are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of CARLSQUARE LTD 👀 — a London based business that started in 2016.