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Carlo Collections Limited

Carlo Collections Limited is an active company incorporated on 15 January 2019 with the registered office located in London, City of London. Carlo Collections Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11767794
Private limited company
Age
6 years
Incorporated 15 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (3 months remaining)
Address
1st Floor Mezzanine
35 - 37 Ludgate Hill
London
EC4M 7JN
England
Address changed on 22 Oct 2025 (1 day ago)
Previous address was 1st Floor 156 Cromwell Road London SW7 4EF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Nov 1979
Mr Carlo Guiseppe Roberto Pennella
PSC • French • Lives in France • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£72.89K
Decreased by £40.47K (-36%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£92.16K
Decreased by £108.37K (-54%)
Total Liabilities
-£8.65K
Decreased by £96.58K (-92%)
Net Assets
£83.51K
Decreased by £11.79K (-12%)
Debt Ratio (%)
9%
Decreased by 43.09% (-82%)
Latest Activity
Registered Address Changed
1 Day Ago on 22 Oct 2025
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Kheeran Hans Soopal Resigned
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Feb 2023
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
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Documents
Registered office address changed from 1st Floor 156 Cromwell Road London SW7 4EF England to 1st Floor Mezzanine 35 - 37 Ludgate Hill London EC4M 7JN on 22 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 27 Nov 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 16 Sep 2024
Confirmation statement made on 13 July 2023 with no updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Termination of appointment of Kheeran Hans Soopal as a director on 13 July 2023
Submitted on 13 Jul 2023
Confirmation statement made on 9 December 2022 with updates
Submitted on 3 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 20 Oct 2022
Confirmation statement made on 9 December 2021 with no updates
Submitted on 11 Jan 2022
Repayment History
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