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Carl Ltd

Carl Ltd is a dormant company incorporated on 1 April 2005 with the registered office located in London, Greater London. Carl Ltd was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05410377
Private limited company
Age
20 years
Incorporated 1 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Carlyle House 235-237 Vauxhall Bridge Road
Lower Ground Floor
London
SW1V 1EJ
England
Same address for the past 4 years
Telephone
02078364343
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • French • Lives in Switzerland • Born in Feb 1967
Mr Carl Jean Dominique Buchalet
PSC • French • Lives in France • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cashtronics Limited
Mr Carl Jean Dominique Buchalet-Cirilli, and Amedia Limited are mutual people.
Active
Easy Entrepreneur Ltd
Mr Carl Jean Dominique Buchalet-Cirilli, and Amedia Limited are mutual people.
Active
Maxym Ltd
Mr Carl Jean Dominique Buchalet-Cirilli, and Amedia Limited are mutual people.
Active
Amedia Accountants And Auditors Ltd
Mr Carl Jean Dominique Buchalet-Cirilli, and Amedia Limited are mutual people.
Active
Edward Witherspoon Ltd
Mr Carl Jean Dominique Buchalet-Cirilli, and Amedia Limited are mutual people.
Active
Minerals Century Ltd
Mr Carl Jean Dominique Buchalet-Cirilli, and Amedia Limited are mutual people.
Active
Sur Mesure Expo Limited
Amedia Limited is a mutual person.
Active
Amedia Ltd
Mr Carl Jean Dominique Buchalet-Cirilli, is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jan 2022
Amedia Limited Details Changed
4 Years Ago on 8 Jul 2021
Registered Address Changed
4 Years Ago on 8 Jul 2021
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Documents
Confirmation statement made on 18 February 2025 with no updates
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 24 Jan 2025
Confirmation statement made on 18 February 2024 with no updates
Submitted on 29 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 18 February 2023 with no updates
Submitted on 2 Mar 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 12 Jan 2023
Confirmation statement made on 18 February 2022 with no updates
Submitted on 1 Mar 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 28 Jan 2022
Registered office address changed from 235 Vauxhall Bridge Road Lower Ground Floor London SW1 1EJ England to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 8 July 2021
Submitted on 8 Jul 2021
Secretary's details changed for Amedia Limited on 8 July 2021
Submitted on 8 Jul 2021
Repayment History
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