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George Carlson Limited

George Carlson Limited is a dormant company incorporated on 19 September 2003 with the registered office located in Kenilworth, Warwickshire. George Carlson Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
04905748
Private limited company
Age
22 years
Incorporated 19 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
53 Whateleys Drive
Kenilworth
Warwickshire
CV8 2GY
Address changed on 14 Apr 2025 (6 months ago)
Previous address was PO Box 4385 04905748 - Companies House Default Address Cardiff CF14 8LH
Telephone
020 81339994
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • St Lucian • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 15 Apr 2025
Registered Address Changed
6 Months Ago on 14 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Mar 2024
White Wollin (PSC) Appointed
1 Year 7 Months Ago on 29 Mar 2024
Carlson Tour Inc (PSC) Resigned
1 Year 7 Months Ago on 29 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 22 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Apr 2025
Registered office address changed from PO Box 4385 04905748 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 14 April 2025
Submitted on 14 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 14 Feb 2025
Submitted on 21 Jan 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Cessation of Carlson Tour Inc as a person with significant control on 29 March 2024
Submitted on 29 Mar 2024
Notification of White Wollin as a person with significant control on 29 March 2024
Submitted on 29 Mar 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 29 Mar 2024
Repayment History
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