CARLSON LTD
06410385 · Active · Ltd · 18 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 31 May 2027 (last filed 17 May 2026).
Next accounts
30 Sept 2026
Next confirmation
31 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CARLSON LTD
06410385Active· Ltd· England Wales· 2007-10-26Incorporated 2007-10-26Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BARBIERI, Ludovica· DirectorResigned 2023-12-13
- SHEINESS, Samantha Rae· DirectorAppointed 2023-09-13
- VALLONE, Pietro· DirectorAppointed 2023-09-13
- PULFER, Philippe· DirectorResigned 2020-04-08
NAVA, Richard Alexander
Director
- Appointed
- 2019-07-23
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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SHEINESS, Samantha Rae
Director
- Appointed
- 2023-09-13
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1985
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VALLONE, Pietro
Director
- Appointed
- 2023-09-13
- Nationality
- Italian
- Residence
- Italy
- Born
- 01/1977
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FINCHLEY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-10-26
- Resigned
- 2014-05-01
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ALLEN, Christpher Martin
Director
- Appointed
- 2009-04-30
- Resigned
- 2013-02-04
- Nationality
- British
- Residence
- Panama
- Born
- 09/1986
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BARBIERI, Ludovica
Director
- Appointed
- 2018-06-01
- Resigned
- 2023-12-13
- Nationality
- Italian
- Residence
- Italy
- Born
- 01/1964
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DI FILIPPO, Paolo
Director
- Appointed
- 2013-02-04
- Resigned
- 2014-01-15
- Nationality
- Italian
- Residence
- England
- Born
- 05/1965
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DI FILIPPO, Paolo
Director
- Appointed
- 2007-10-26
- Resigned
- 2009-04-30
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 05/1965
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MOIRAGHI, Roberto
Director
- Appointed
- 2014-01-15
- Resigned
- 2018-10-16
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 05/1982
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PULFER, Philippe
Director
- Appointed
- 2018-06-01
- Resigned
- 2020-04-08
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 07/1970
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TROOSTWYK, John Alexander
Director
- Appointed
- 2012-07-16
- Resigned
- 2014-01-15
- Nationality
- British
- Residence
- England
- Born
- 04/1943
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TROOSTWYK, John Alexander
Director
- Appointed
- 2007-10-26
- Resigned
- 2007-10-26
- Nationality
- British
- Residence
- England
- Born
- 04/1943
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