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Carling Nanson Company Limited

Carling Nanson Company Limited is an active company incorporated on 16 May 2024 with the registered office located in London, Greater London. Carling Nanson Company Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15725095
Private limited company
Age
1 year 3 months
Incorporated 16 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 16 February 2026 (5 months remaining)
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Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Address changed on 10 Jun 2025 (2 months ago)
Previous address was C/O Brebners 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christie-Jayne Nanson
Director • Secretary • British • Lives in UK • Born in Oct 1986
James Cy Peers
Director • British • Lives in England • Born in Feb 1982
Thomas David Harold Carling
Director • Film Producer • British • Lives in England • Born in Jan 1988
Thomas David Harold Carling
PSC • British • Lives in England • Born in Jan 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Complete Drive (TCD) Limited
Thomas David Harold Carling, James Cy Peers, and 1 more are mutual people.
Active
Razors Edge Ltd
James Cy Peers is a mutual person.
Active
Halo Capital Investments Limited
James Cy Peers is a mutual person.
Active
Wheatsheaf Revival Limited
James Cy Peers is a mutual person.
Active
Watchtower Worldwide Ltd
James Cy Peers is a mutual person.
Dissolved
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Financials
Carling Nanson Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Christie-Jayne Nanson Appointed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Registered Address Changed
2 Months Ago on 10 Jun 2025
Mr James Cy Peers Appointed
4 Months Ago on 9 May 2025
Incorporated
1 Year 3 Months Ago on 16 May 2024
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Documents
Appointment of Christie-Jayne Nanson as a director on 19 June 2025
Submitted on 26 Jun 2025
Registered office address changed from C/O Brebners 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 10 Jun 2025
Appointment of Mr James Cy Peers as a director on 9 May 2025
Submitted on 14 May 2025
Incorporation
Submitted on 16 May 2024
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Repayment History
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