Carlson Brand Ltd

Carlson Brand Ltd,

Carlson Brand Ltd is a private limited company. Registered at 12 Eglantine Road, London, this 19 years old company was incorporated on 2004-06-08 and is officially categorised as "artistic creation" (SIC: 90030).
2 directors can be found in the firm: Jeanne S. (appointed on 08 June 2004), Malcolm S. (appointed on 08 June 2004). As for the secretaries (1 in total), we can name: Jeanne S. (appointed on 08 June 2004).

About
Name: Carlson Brand Ltd
Number: 05148046
Incorporation date: 2004-06-08
End of financial year: 30 November


Address:	12 Eglantine Road London SW18 2DD
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Malcolm S.

21 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Jeanne S.

8 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	1	1	1	1	-	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

The due date for Carlson Brand Ltd confirmation statement filing is 2024-06-22. The last one was filed on 2023-06-08. The deadline for the next annual accounts filing is 29 February 2024. Previous accounts filing was sent for the time period up to 31 May 2022.

2 persons of significant control are listed in the official register, namely: Malcolm S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jeanne S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Accounting period extended to 2024/11/30. Originally it was 2024/05/31 filed on: 17th, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2024/11/30. Originally it was 2024/05/31 filed on: 17th, October 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 18th, January 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 28th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 25th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 19th, February 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 17th, December 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 13th, February 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 10th, October 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/08 filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/06/21 capital
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 16th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/08 filed on: 7th, August 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/08/07 capital
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 20th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/08 filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/07/07 capital
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 28th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/08 filed on: 5th, July 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 22nd, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/08 filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 23rd, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/08 filed on: 30th, August 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/08 filed on: 6th, July 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 2nd, March 2011 \| accounts	Free Download (2 pages)
CH01	On 2010/06/08 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/08 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 27th, February 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/07/08 with complete member list filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 19th, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/06/12 with complete member list filed on: 12th, June 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 31st, March 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 14th, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 14th, September 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/06 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/06 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 13th, April 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 13th, April 2006 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/08/30 with complete member list filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/30 with complete member list filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
288a	On 2005/03/04 New secretary appointed;new director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/04 New secretary appointed;new director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/02/18 New director appointed filed on: 18th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005/02/18 New director appointed filed on: 18th, February 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 17/09/04 from: 12 eglantine road london greater london SW16 1NY filed on: 17th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 17/09/04 from: 12 eglantine road london greater london SW16 1NY filed on: 17th, September 2004 \| address	Free Download (1 page)
288b	On 2004/06/17 Director resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
288b	On 2004/06/17 Director resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
288b	On 2004/06/17 Secretary resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/05/05 filed on: 17th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/05/05 filed on: 17th, June 2004 \| accounts	Free Download (1 page)
288b	On 2004/06/17 Secretary resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, June 2004 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 8th, June 2004 \| incorporation	Free Download (18 pages)

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