Carlson Capital Holdings Uk Ltd in 100 Brompton Road LONDON

Carlson Capital Holdings Uk Ltd LONDON

Founded in 2000, Carlson Capital Holdings Uk, classified under reg no. 04029353 is an active company. Currently registered at Eighth Floor SW3 1ER, London the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2011-10-18 Carlson Capital Holdings Uk Ltd is no longer carrying the name Carlson Capital (UK).

The company has one director. Clint C., appointed on 4 July 2000. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex secretaries - Jesse H., Luke W. and others listed below. There were no ex directors.

Carlson Capital Holdings Uk Ltd Address / Contact

Office Address	Eighth Floor
Office Address2	100 Brompton Road
Town	London
Post code	SW3 1ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04029353
Date of Incorporation	Tue, 4th Jul 2000
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Clint C.

Position: Director

Appointed: 04 July 2000

Jesse H.

Position: Secretary

Appointed: 04 March 2005

Resigned: 28 May 2014

Luke W.

Position: Secretary

Appointed: 01 October 2001

Resigned: 04 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2000

Resigned: 04 July 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 July 2000

Resigned: 04 July 2000

Michael W.

Position: Secretary

Appointed: 04 July 2000

Resigned: 01 October 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Clint C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Clint C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Carlson Capital (UK)	October 18, 2011

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 6th, June 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 6th, June 2023	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 30th, June 2022	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 25th, July 2021	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 25th, June 2020	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 26th, June 2019	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 23rd, August 2018	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 15th, August 2017	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 9th, September 2016	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 17th, September 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-07-31 with full list of members filed on: 19th, August 2015	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to 2014-07-31 with full list of members filed on: 20th, August 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-20: 615000.00 GBP	capital
AR01	Annual return made up to 2013-07-31 with full list of members filed on: 16th, September 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 14th, August 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-07-31 with full list of members filed on: 24th, August 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 26th, July 2012	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-07-31 with full list of members filed on: 30th, August 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-07-31 with full list of members filed on: 9th, August 2010	annual return	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, June 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 21st, September 2009	accounts	Free Download (31 pages)
363a	Annual return made up to 2009-09-17 filed on: 17th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 8th, August 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-08-05 filed on: 5th, August 2008	annual return	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (16 pages)
363a	Annual return made up to 2007-07-11 filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-11 filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-26 filed on: 26th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-26 filed on: 26th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, May 2006	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, May 2006	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2005-07-21 filed on: 21st, July 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-07-21 filed on: 21st, July 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2004-08-13 filed on: 13th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-08-13 filed on: 13th, August 2004	annual return	Free Download (1 page)
AA	Full accounts data made up to 2003-12-31 filed on: 17th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 17th, May 2004	accounts	Free Download (15 pages)
363s	Annual return made up to 2003-07-18 filed on: 18th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-07-18 filed on: 18th, July 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, June 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, June 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, October 2002	accounts	Free Download (15 pages)
363s	Annual return made up to 2002-08-29 filed on: 29th, August 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-08-29 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-08-29 filed on: 29th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-30 filed on: 30th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-30 filed on: 30th, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 27th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 27th, July 2000	accounts	Free Download (1 page)

Carlson Capital Holdings Uk Ltd LONDON

Carlson Capital Holdings Uk Ltd Address / Contact

Company Information / Profile

Company staff

Clint C.

Jesse H.

Luke W.

Swift Incorporations Limited

Instant Companies Limited

Michael W.

People with significant control

Company previous names

Company filings

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