Carr-lyons Hr Solutions Limited. Head office in London. Check Director.

Carr-lyons Hr Solutions Limited, London

Carr-Lyons Hr Solutions Limited is a private limited company. Located at Devonshire House, 1 Devonshire Street, London W1W 5DR, this 26 years old company was incorporated on 1997-11-04 and is officially categorised as "non-trading company" (SIC: 74990).
1 director can be found in the company: Sean C. (appointed on 02 October 1998).

About
Name: Carr-lyons Hr Solutions Limited
Number: 03459983
Incorporation date: 1997-11-04
End of financial year: 30 March


Address:	Devonshire House 1 Devonshire Street London W1W 5DR
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Carr-Lyons Search & Selection Ltd

6 April 2016

Address	Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom
Legal authority	United Kingdom
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	02881561
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2015-03-30	2016-03-30	2017-03-30	2018-03-30	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Number Shares Allotted	-	102	102	102	102	102	102	102	102
Shareholder Funds	102	102	102	-	-	-	-	-	-

The due date for Carr-Lyons Hr Solutions Limited confirmation statement filing is 2023-11-18. The last confirmation statement was sent on 2022-11-04. The due date for the next statutory accounts filing is 30 December 2023. Previous accounts filing was filed for the time period up until 30 March 2022.

1 person of significant control is indexed in the Companies House, an only company Carr-Lyons Search & Selection Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Devonshire Street, W1W 5DR London.

Company filing

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AA	Dormant company accounts made up to Thu, 30th Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to Thu, 30th Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Mar 2021 filed on: 29th, March 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Mar 2020 filed on: 13th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Mar 2018 filed on: 20th, December 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Mar 2017 filed on: 28th, June 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Mar 2016 filed on: 13th, January 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 7th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 4th Nov 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 4th Nov 2014 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 20th Jan 2015: 102.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 8th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 4th Nov 2013 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 7th Nov 2013: 102.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 16th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 4th Nov 2012 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 2nd, January 2013 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 4th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 4th Nov 2011 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 4th Nov 2010 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 5th, February 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 4th Nov 2009 with full list of members filed on: 24th, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 28th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 9th Dec 2008 with shareholders record filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
363s	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 29th, January 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 29th, January 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 1st Dec 2006 with shareholders record filed on: 1st, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 1st Dec 2006 with shareholders record filed on: 1st, December 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/01/06 annual return
363s	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, February 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, February 2005 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 29th, January 2004 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 29th, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 25th Apr 2003 with shareholders record filed on: 25th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 25th Apr 2003 with shareholders record filed on: 25th, April 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 23rd, January 2003 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 23rd, January 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 12th Feb 2002 with shareholders record filed on: 12th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Feb 2002 with shareholders record filed on: 12th, February 2002 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 23rd, January 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 23rd, January 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 20th, January 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 20th, January 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 18th Dec 2000 with shareholders record filed on: 18th, December 2000 \| annual return	Free Download (7 pages)
363(288)	Mon, 18th Dec 2000 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 18th Dec 2000 with shareholders record filed on: 18th, December 2000 \| annual return	Free Download (7 pages)
363(288)	Mon, 18th Dec 2000 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 3rd Apr 2000 with shareholders record filed on: 3rd, April 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 3rd Apr 2000 with shareholders record filed on: 3rd, April 2000 \| annual return	Free Download (7 pages)
363(288)	Mon, 3rd Apr 2000 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 25th, January 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 25th, January 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 30th Nov 1998 with shareholders record filed on: 30th, November 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 30th Nov 1998 with shareholders record filed on: 30th, November 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/98 to 30/03/99 filed on: 14th, October 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 30/03/99 filed on: 14th, October 1998 \| accounts	Free Download (1 page)

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