Carlson Ltd LONDON


Founded in 2007, Carlson, classified under reg no. 06410385 is an active company. Currently registered at 16 Clifford Street W1S 3RG, London the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has 3 directors, namely Samantha S., Pietro V. and Richard N.. Of them, Richard N. has been with the company the longest, being appointed on 23 July 2019 and Samantha S. and Pietro V. have been with the company for the least time - from 13 September 2023. As of 28 March 2024, there were 8 ex directors - Philippe P., Ludovica B. and others listed below. There were no ex secretaries.

Carlson Ltd Address / Contact

Office Address 16 Clifford Street
Town London
Post code W1S 3RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06410385
Date of Incorporation Fri, 26th Oct 2007
Industry Retail sale in commercial art galleries
End of financial Year 31st December
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Samantha S.

Position: Director

Appointed: 13 September 2023

Pietro V.

Position: Director

Appointed: 13 September 2023

Richard N.

Position: Director

Appointed: 23 July 2019

Philippe P.

Position: Director

Appointed: 01 June 2018

Resigned: 08 April 2020

Ludovica B.

Position: Director

Appointed: 01 June 2018

Resigned: 13 December 2023

Roberto M.

Position: Director

Appointed: 15 January 2014

Resigned: 16 October 2018

Paolo D.

Position: Director

Appointed: 04 February 2013

Resigned: 15 January 2014

John T.

Position: Director

Appointed: 16 July 2012

Resigned: 15 January 2014

Christpher A.

Position: Director

Appointed: 30 April 2009

Resigned: 04 February 2013

Finchley Secretaries Limited

Position: Corporate Secretary

Appointed: 26 October 2007

Resigned: 01 May 2014

Paolo D.

Position: Director

Appointed: 26 October 2007

Resigned: 30 April 2009

John T.

Position: Director

Appointed: 26 October 2007

Resigned: 26 October 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Massimo D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Massimo D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
2023/12/13 - the day director's appointment was terminated
filed on: 20th, December 2023
Free Download (1 page)

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