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Carl Stuart (U.K.) Limited

Carl Stuart (U.K.) Limited is an active company incorporated on 10 December 1997 with the registered office located in . Carl Stuart (U.K.) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
03478477
Private limited company
Age
27 years
Incorporated 10 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park,
Selden Way, Catcliffe,
Rotherham,
S60 5XA
United Kingdom
Address changed on 5 Sep 2023 (2 years 1 month ago)
Previous address was Unit 5a R-Evolution the Advanced Manufacturing Pk Calibre Scientific Uk Selden Way Rotherham Yorkshire S60 5XA England
Telephone
08452304030
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in France • Born in Jun 1973
Director • Canadian • Lives in United States • Born in May 1965
Director • American • Lives in United States • Born in Oct 1975
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1959
Director • American • Lives in United States • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£184.21K
Increased by £140.97K (+326%)
Turnover
Unreported
Decreased by £1.26M (-100%)
Employees
1
Same as previous period
Total Assets
£367.59K
Increased by £171.22K (+87%)
Total Liabilities
-£662.34K
Increased by £250.58K (+61%)
Net Assets
-£294.75K
Decreased by £79.36K (+37%)
Debt Ratio (%)
180%
Decreased by 29.5% (-14%)
Latest Activity
Small Accounts Submitted
22 Days Ago on 30 Sep 2025
New Charge Registered
4 Months Ago on 24 Jun 2025
Mr. William Jay Kullback Appointed
4 Months Ago on 2 Jun 2025
Joyce Ann Heidinger Resigned
4 Months Ago on 31 May 2025
Siddhartha Kadia Appointed
9 Months Ago on 1 Jan 2025
Benjamin Ross Travis Resigned
9 Months Ago on 31 Dec 2024
Mr Brian Michael Wall Details Changed
10 Months Ago on 25 Dec 2024
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2025
Director's details changed for Mr Brian Michael Wall on 25 December 2024
Submitted on 25 Jun 2025
Termination of appointment of Joyce Ann Heidinger as a director on 31 May 2025
Submitted on 24 Jun 2025
Appointment of Mr. William Jay Kullback as a director on 2 June 2025
Submitted on 24 Jun 2025
Registration of charge 034784770004, created on 24 June 2025
Submitted on 24 Jun 2025
Appointment of Siddhartha Kadia as a director on 1 January 2025
Submitted on 6 Mar 2025
Termination of appointment of Benjamin Ross Travis as a director on 31 December 2024
Submitted on 22 Jan 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 12 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Repayment History
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