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 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
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)
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 |
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 |