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Carlson Ltd

Carlson Ltd is an active company incorporated on 26 October 2007 with the registered office located in London, Greater London. Carlson Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06410385
Private limited company
Age
17 years
Incorporated 26 October 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
16 Clifford Street
London
W1S 3RG
England
Address changed on 1 Jun 2022 (3 years ago)
Previous address was 55 South Audley Street London W1K 2QH
Telephone
02072872005
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Italian • Lives in Italy • Born in Jan 1977
Director • Consultant • British • Lives in UK • Born in Jun 1972
Director • Senior Director • American • Lives in UK • Born in Aug 1985
Massimo De Carlo
PSC • Italian • Lives in Italy • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Faist Light Metals Limited
Mr Richard Alexander Nava is a mutual person.
Active
Leisure Resort & Hotel Management Ltd
Mr Richard Alexander Nava is a mutual person.
Dissolved
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
£3.18M
Decreased by £1.26M (-28%)
Turnover
£7.09M
Decreased by £5.56M (-44%)
Employees
15
Increased by 4 (+36%)
Total Assets
£10.68M
Increased by £10K (0%)
Total Liabilities
-£7.25M
Decreased by £33K (-0%)
Net Assets
£3.43M
Increased by £43K (+1%)
Debt Ratio (%)
68%
Decreased by 0.37% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Ludovica Barbieri Resigned
1 Year 9 Months Ago on 13 Dec 2023
Ms Samantha Rae Sheiness Appointed
1 Year 12 Months Ago on 13 Sep 2023
Mr Pietro Vallone Appointed
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Small Accounts Submitted
3 Years Ago on 6 Jul 2022
Massimo De Carlo (PSC) Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 22 May 2024
Termination of appointment of Ludovica Barbieri as a director on 13 December 2023
Submitted on 20 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 14 Dec 2023
Appointment of Mr Pietro Vallone as a director on 13 September 2023
Submitted on 19 Sep 2023
Appointment of Ms Samantha Rae Sheiness as a director on 13 September 2023
Submitted on 19 Sep 2023
Confirmation statement made on 17 May 2023 with updates
Submitted on 31 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 6 Jul 2022
Director's details changed for Ms Ludovica Barbieri on 1 June 2022
Submitted on 1 Jun 2022
Repayment History
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