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- CARLESON LTD.
CARLESON LTD.
Active - Accounts Filed
General Information
NAME
CARLESON LTD.
COMPANY NUMBER
09803043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/10/2015
(9 years and 2 months old)
WEBSITE
www.carleson.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTS
EN5 5BY
Telephone: 02031377787
TPS: No
4 Lytton Road
New Barnet
Barnet
Hertfordshire
EN5 5BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/12/2024 | Event: Babatunde Adebayo Oladapo (928163486) has left the board |
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 07/11/2024 | Event: Lavinia Ama Gyamfuah Dwaah (923569615) has left the board |
Credit Risk Overview
Want to learn more about CARLESON LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLESON LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLESON LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/01/2019 - Present (5 years and 11 months) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
08/10/2022 - Present (2 years and 2 months) Born in Dec 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2015 - 21/12/2018 (3 years and 2 months) Born in Apr 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/11/2015 - 25/10/2016 (11 months) Born in Jun 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
04/01/2016 - 01/09/2016 (7 months) Born in Mar 1989 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/12/2024 | Event: Babatunde Adebayo Oladapo (928163486) has left the board |
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 07/11/2024 | Event: Lavinia Ama Gyamfuah Dwaah (923569615) has left the board |
Date: 07/11/2024 | Event: Herbert Onyemaechi Eke (913638204) has left the board |
Date: 21/06/2024 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 07/08/2023 | Event: Hamza Tadimi (930684254) has left the board |
Date: 01/08/2023 | Event: New Accounts filed |
Date: 22/03/2023 | Event: Bashar Dhary (929836246) has left the board |
Date: 22/03/2023 | Event: Sony Ejiro Akpotor (925371322) has left the board |
Date: 21/03/2023 | Event: New Board Member Bashar Dhary (929836246) Appointed |
Date: 21/03/2023 | Event: New Board Member Hamza Tadimi (930684254) Appointed |
Date: 03/03/2023 | Event: New Board Member Lavinia Ama Gyamfuah Dwaah (923569615) Appointed |
Date: 12/10/2022 | Event: New Board Member Lavinia Ama Dwaah (930092126) Appointed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 30/07/2022 | Event: New Accounts filed |
Date: 30/07/2022 | Event: New Confirmation Statement filed |
Date: 22/04/2022 | Event: New Board Member Herbert Eke (913638204) Appointed |
Date: 24/11/2021 | Event: New Board Member Babatunde Adebayo Oladapo (928163486) Appointed |
Date: 24/11/2021 | Event: New Board Member Babatunde Adebayo Oladapo (928163486) Appointed |
Date: 24/11/2021 | Event: New Board Member Babatunde Adebayo Oladapo (928163486) Appointed |
Date: 24/11/2021 | Event: New Board Member Babatunde Adebayo Oladapo (928163486) Appointed |
Date: 08/02/2021 | Event: New Board Member Edith Modupe Akidele (924708097) Appointed |
Date: 19/12/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 05/08/2020 | Event: New Accounts filed |
Date: 21/05/2020 | Event: Lavinia Ama Gyamfuah Dwaah (923569615) has left the board |
Date: 21/05/2020 | Event: Herbert Eke (913638204) has left the board |
Date: 21/05/2020 | Event: Ramatoulaye Sow (924948105) has left the board |
Date: 05/02/2020 | Event: New Board Member Ramatoulaye Sow (924948105) Appointed |
Date: 05/02/2020 | Event: Madina Diallo (924842743) has left the board |
Date: 05/02/2020 | Event: Edith Modupe Akidele (924708097) has left the board |
Date: 18/12/2019 | Event: New Board Member Herbert Eke (913638204) Appointed |
Date: 27/11/2019 | Event: New Confirmation Statement filed |
Date: 25/11/2019 | Event: New Board Member Lavinia Ama Gyamfuah Dwaah (923569615) Appointed |
Date: 18/11/2019 | Event: Emmanuel Maiyegun-Anthonio (918669002) has left the board |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 12/11/2019 | Event: Herbert Eke (913638204) has left the board |
Date: 12/11/2019 | Event: New Board Member Emmanuel Maiyegun-Anthonio (918669002) Appointed |
Date: 01/11/2019 | Event: New Board Member Madina Diallo (924842743) Appointed |
Date: 30/10/2019 | Event: Ramatoulaye Sow (924948105) has left the board |
Date: 30/10/2019 | Event: Madina Diallo (924842743) has left the board |
Date: 30/10/2019 | Event: New Board Member Herbert Eke (913638204) Appointed |
Date: 13/08/2019 | Event: New Board Member Madina Diallo (924842743) Appointed |
Date: 07/08/2019 | Event: Lavinia Ama Gyamfuah Dwaah (923569615) has left the board |
Date: 23/07/2019 | Event: New Accounts filed |
Date: 19/06/2019 | Event: New Board Member Ramatoulaye Sow (924948105) Appointed |
Date: 30/05/2019 | Event: Edith Akiwale (925878314) has left the board |
Date: 30/05/2019 | Event: New Board Member Edith Modupe Akidele (924708097) Appointed |
Date: 24/05/2019 | Event: New Board Member Edith Akiwale (925878314) Appointed |
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