General information

Name:

Carson & Sons Ltd

Office Address:

97 Baston Road Bromley BR2 7BS Kent

Number: 04494230

Incorporation date: 2002-07-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carson & Sons Limited can be contacted at Kent at 97 Baston Road. You can search for the company by referencing its area code - BR2 7BS. Carson & Sons's incorporation dates back to 2002. The enterprise is registered under the number 04494230 and their last known status is active. This firm's SIC code is 68320, that means Management of real estate on a fee or contract basis. Carson & Sons Ltd released its latest accounts for the period that ended on 31st March 2019. The most recent confirmation statement was filed on 24th July 2019.

As for this limited company, the majority of director's obligations up till now have been performed by Roy C. and Patricia C.. Within the group of these two managers, Roy C. has administered limited company for the longest period of time, having become a vital part of directors' team on July 2002. What is more, the director's assignments are regularly supported by a secretary - Patricia C., who joined the limited company in July 2002.

Financial data based on annual reports

Company staff

Roy C.

Role: Director

Appointed: 24 July 2002

Latest update: 4 August 2019

Patricia C.

Role: Director

Appointed: 24 July 2002

Latest update: 4 August 2019

Patricia C.

Role: Secretary

Appointed: 24 July 2002

Latest update: 4 August 2019

People with significant control

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

Roy C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patricia C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 07 August 2020
Confirmation statement last made up date 24 July 2019
Annual Accounts 4 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 July 2014
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 6 July 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2019/07/24 (CS01)
filed on: 31st, July 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
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