Carlson Brand Ltd, SW18 2DD

Description

Data updated on: 01-11-2023

Carlson Brand came into being in 2004 as a company enlisted under no 05148046, located at SW18 2DD Wandsworth at 12 Eglantine Road. It has been in business for 20 years and its last known status is active. This enterprise's principal business activity number is 90030, that means Artistic creation. Tuesday 31st May 2022 is the last time the accounts were reported.

Given the following company's constant growth, it was vital to appoint new executives: Jeanne S. and Malcolm S. who have been working as a team since Tuesday 8th June 2004 to fulfil their statutory duties for the business.

Executives who have control over the firm are as follows: Malcolm S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeanne S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1		1	1	1	1	1	1	1
Par Value Share		1	1	1	1		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Jeanne S.

Role: Director

Appointed: 08 June 2004

Latest update: 8 February 2024

Jeanne S.

Role: Secretary

Appointed: 08 June 2004

Latest update: 8 February 2024

Malcolm S.

Role: Director

Appointed: 08 June 2004

Latest update: 8 February 2024

People with significant control

Malcolm S.

Notified on 21 June 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jeanne S.

Notified on 8 June 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	22 June 2024
Confirmation statement last made up date	08 June 2023

Annual Accounts 22 June 2012
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	22 June 2012
Annual Accounts 1 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	1 February 2014
Annual Accounts 20 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	20 February 2015
Annual Accounts 15 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	15 February 2016
Annual Accounts 13 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	13 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Carlson Brand Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeanne S.

Jeanne S.

Malcolm S.

Ukf Secretaries Limited

Ukf Nominees Limited

People with significant control

Malcolm S.

Jeanne S.

Accounts Documents

Company filings

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