Founded in 2016, Carlson Holdings, classified under reg no. 10047579 is an active company. Currently registered at 25 Cobourg Street PL1 1SP, Plymouth the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since August 19, 2020 Carlson Holdings Limited is no longer carrying the name Compare The Man And Van.
The company has one director. James A., appointed on 18 August 2020. There are currently no secretaries appointed. As of 28 April 2024, there were 4 ex directors - Tracey A., Ian T. and others listed below. There were no ex secretaries.
| Office Address | 25 Cobourg Street |
| Office Address2 | Cobourg Street |
| Town | Plymouth |
| Post code | PL1 1SP |
| Country of origin | United Kingdom |
| Registration Number | 10047579 |
| Date of Incorporation | Mon, 7th Mar 2016 |
| Industry | Business and domestic software development |
| Industry | Activities of call centres |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (211 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 18 August 2020
The list of PSCs who own or control the company is made up of 3 names. As we identified, there is James A. This PSC and has 75,01-100% shares. The second one in the PSC register is Tracey A. This PSC has significiant influence or control over the company,. The third one is Ian T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
James A.
| Notified on | 18 August 2020 |
| Nature of control: |
75,01-100% shares |
Tracey A.
| Notified on | 1 March 2020 |
| Ceased on | 18 August 2020 |
| Nature of control: |
significiant influence or control |
Ian T.
| Notified on | 1 March 2017 |
| Ceased on | 18 August 2020 |
| Nature of control: |
75,01-100% shares |
| Compare The Man And Van | August 19, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 16 880 | 568 | |||||
| Current Assets | 100 | 28 456 | 20 067 | 45 173 | 3 631 | 3 631 | 3 631 |
| Debtors | 11 576 | 19 499 | |||||
| Net Assets Liabilities | 100 | 2 908 | 72 027 | 257 125 | 296 717 | 315 481 | 333 566 |
| Property Plant Equipment | 41 017 | 50 061 | |||||
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 6 983 | 2 500 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 983 | 21 605 | |||||
| Creditors | 65 398 | 142 155 | 335 515 | 337 444 | 340 123 | 342 123 | |
| Fixed Assets | 41 017 | 50 061 | 33 217 | 37 096 | 21 011 | 4 926 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 622 | ||||||
| Net Current Assets Liabilities | 100 | 36 942 | 122 088 | 290 342 | 333 813 | 336 492 | 338 492 |
| Property Plant Equipment Gross Cost | 46 000 | 71 666 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 25 666 | ||||||
| Total Assets Less Current Liabilities | 100 | 4 075 | 72 027 | 257 125 | 296 717 | 315 481 | 333 566 |
| Average Number Employees During Period | 5 | 2 | 2 | ||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 29th, November 2023 |
gazette | Free Download (1 page) |
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