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Carlusion Limited

Carlusion Limited is an active company incorporated on 9 February 2012 with the registered office located in London, Greater London. Carlusion Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07942402
Private limited company
Age
13 years
Incorporated 9 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (1 month ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
249-251 Merton Road
London
SW18 5EB
England
Address changed on 8 Feb 2023 (2 years 11 months ago)
Previous address was The Kimber Centre 54 Kimber Road London SW18 4PP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1991
Director • British • Lives in UK • Born in Sep 1966
Director • Irish,british • Lives in England • Born in Jun 1991
Director • American • Lives in United States • Born in Jun 1979
JMK Group Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wildae Restorations Limited
Joseph Macari is a mutual person.
Active
The Kimber Centre Limited
Joseph Macari is a mutual person.
Active
JM Racing Limited
Joseph Macari is a mutual person.
Active
Steiner London Limited
Joseph Macari is a mutual person.
Active
Wildae Property Holdings Limited
Joseph Macari is a mutual person.
Active
The Joe Macari Car Company Limited
Joseph Macari is a mutual person.
Active
Helen Brown Fine Stationery Limited
Joseph Macari is a mutual person.
Active
NRCP Limited
Joseph Macari is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£920.31K
Increased by £1.45K (0%)
Total Liabilities
-£917.48K
Increased by £237 (0%)
Net Assets
£2.83K
Increased by £1.22K (+75%)
Debt Ratio (%)
100%
Decreased by 0.13% (-0%)
Latest Activity
Ms Ava Kathleen Fairclough Appointed
28 Days Ago on 11 Dec 2025
Mr Adam Zirkin Appointed
28 Days Ago on 11 Dec 2025
Mr Patrick Grow Appointed
28 Days Ago on 11 Dec 2025
Paula Ann Mackenzie Grigor Resigned
29 Days Ago on 10 Dec 2025
Accounting Period Shortened
1 Month Ago on 24 Nov 2025
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Jmk Group Services Limited (PSC) Appointed
1 Month Ago on 13 Nov 2025
Joseph Macari (PSC) Resigned
1 Month Ago on 13 Nov 2025
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Micro Accounts Submitted
3 Months Ago on 3 Oct 2025
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Documents
Termination of appointment of Paula Ann Mackenzie Grigor as a secretary on 10 December 2025
Submitted on 2 Jan 2026
Memorandum and Articles of Association
Submitted on 23 Dec 2025
Resolutions
Submitted on 23 Dec 2025
Appointment of Ms Ava Kathleen Fairclough as a director on 11 December 2025
Submitted on 17 Dec 2025
Appointment of Mr Adam Zirkin as a director on 11 December 2025
Submitted on 17 Dec 2025
Appointment of Mr Patrick Grow as a director on 11 December 2025
Submitted on 17 Dec 2025
Current accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 24 Nov 2025
Confirmation statement made on 29 October 2025 with no updates
Submitted on 13 Nov 2025
Cessation of Joseph Macari as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Notification of Jmk Group Services Limited as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Repayment History
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