General information

Name:

Carlsson Walker Limited

Office Address:

Charter House 103-105 Leigh Road SS9 1JL Leigh On Sea

Number: 06082613

Incorporation date: 2007-02-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carlsson Walker Ltd could be reached at Charter House, 103-105 Leigh Road in Leigh On Sea. The area code is SS9 1JL. Carlsson Walker has existed in this business since it was set up in 2007. The Companies House Registration Number is 06082613. The present name is Carlsson Walker Ltd. This enterprise's previous clients may recognize the company also as Kapik, which was used up till 2007-03-26. This enterprise's classified under the NACE and SIC code 99999 which means Dormant Company. Sat, 31st Dec 2022 is the last time company accounts were filed.

This company has 1 managing director now supervising this particular company, namely Peter W. who's been carrying out the director's assignments since 2007-02-05. For nearly one year Safedirectors Limited, had been supervising this company up to the moment of the resignation on 2007-03-27. In order to provide support to the directors, the abovementioned company has been utilizing the expertise of Edward R. as a secretary for the last 17 years.

  • Previous company's names
  • Carlsson Walker Ltd 2007-03-26
  • Kapik Limited 2007-02-05

Financial data based on annual reports

Company staff

Edward R.

Role: Secretary

Appointed: 08 May 2007

Latest update: 19 March 2024

Peter W.

Role: Director

Appointed: 27 March 2007

Latest update: 19 March 2024

People with significant control

Peter W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Peter W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 14 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 14 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024/02/01 (CS01)
filed on: 2nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
Company Age

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