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Carlson Brand Ltd

Carlson Brand Ltd is an active company incorporated on 8 June 2004 with the registered office located in London, Greater London. Carlson Brand Ltd was registered 21 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
05148046
Private limited company
Age
21 years
Incorporated 8 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 30 Nov 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
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Contact
Address
12 Eglantine Road
London
SW18 2DD
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
3
Malcolm Denis Sanders
Director • PSC • PSC • Artist • British • Lives in England • Born in May 1961
Jeanne Susan Sanders
Director • Secretary • PSC • Personal Assistant • British • Lives in England • Born in Sep 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 May ⟶ 30 Nov 2024
Traded for 18 months
Cash in Bank
£33
Increased by £33 (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£7.55K
Increased by £7.55K (+754900%)
Total Liabilities
-£39.59K
Increased by £39.59K (%)
Net Assets
-£32.04K
Decreased by £32.05K (-3204500%)
Debt Ratio (%)
524%
Increased by 524.42% (%)
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Latest Activity
Full Accounts Submitted
13 Days Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 22 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Accounting Period Extended
1 Year 11 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jan 2022
Mrs Jeanne Susan Sanders (PSC) Details Changed
8 Years Ago on 8 Jun 2017
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 22 Jun 2025
Confirmation statement made on 8 June 2024 with no updates
Submitted on 19 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 28 Feb 2024
Submitted on 2 Nov 2023
Change of details for Mrs Jeanne Susan Sanders as a person with significant control on 8 June 2017
Submitted on 17 Oct 2023
Current accounting period extended from 31 May 2024 to 30 November 2024
Submitted on 17 Oct 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 19 Jun 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 18 Jan 2023
Confirmation statement made on 8 June 2022 with no updates
Submitted on 17 Jun 2022
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Repayment History
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