CARLSON HOLDINGS LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

CARLSON HOLDINGS LIMITED is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active.
CARLSON HOLDINGS LIMITED was incorporated 8 years ago on 07/03/2016 and has the registered number: 10047579. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CARLSON HOLDINGS LIMITED - PLYMOUTH

This company is listed in the following categories:
62012 - Business and domestic software development
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 COBOURG STREET
PLYMOUTH
PL1 1SP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COMPARE THE MAN AND VAN LIMITED (until 19/08/2020)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES BARRY REGINALD ALEXANDER Dec 1986 British Director 2020-08-18 CURRENT
MR IAN CHARLES TORDOFF Jan 1962 British Director 2017-04-03 UNTIL 2020-02-29 RESIGNED
MR ANTHONY RYMAN Jun 1957 British Director 2016-03-07 UNTIL 2017-04-03 RESIGNED
MRS TRACEY RHONA ALEXANDER Mar 1962 British Director 2016-03-07 UNTIL 2017-04-03 RESIGNED
MRS TRACEY RHONA ALEXANDER Mar 1962 British Director 2019-03-19 UNTIL 2020-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Barry Reginald Alexander 2020-08-18 12/1986 Plymouth   Ownership of shares 75 to 100 percent
Ms Tracey Rhona Alexander 2020-03-01 - 2020-08-18 3/1962 Plymouth   Significant influence or control
Mr Ian Charles Tordoff 2017-03-01 - 2020-08-18 1/1962 Sutton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CARLSON HOLDINGS LIMITED 2023-11-23 31-12-2022 £333,566 equity
Micro-entity Accounts - CARLSON HOLDINGS LIMITED 2023-08-09 31-12-2021 £315,481 equity
Micro-entity Accounts - CARLSON HOLDINGS LIMITED 2021-10-01 31-12-2020 £296,717 equity
Accounts Submission 2019-10-01 31-12-2018 £568 Cash £-72,028 equity
Micro-entity Accounts - COMPARE THE MAN AND VAN LIMITED 2018-10-02 31-12-2017 £2,908 equity
Dormant Company Accounts - COMPARE THE MAN AND VAN LIMITED 2017-12-06 31-03-2017 £100 Cash £100 equity