Carl Byoir (Uk) Limited
03364908
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/05/2026
Due 16/05/2027
Industry
Officers
director · Since 22/04/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 53
Also on 5 other boards
secretary · Since 22/04/2025
Former
corporate nominee director · Resigned 27/04/1998
corporate nominee secretary · Resigned 27/04/1998
director · Resigned 18/12/1998
secretary · Resigned 31/10/2002
director · Resigned 31/10/2002
director · Resigned 01/11/2008
director · Resigned 31/12/2008
director · Resigned 20/01/2012
director · Resigned 05/12/2019
secretary · Resigned 05/12/2019
director · Resigned 11/02/2021
director · Resigned 10/03/2025
director · Resigned 30/04/2025
secretary · Resigned 30/04/2025
Persons with Significant Control
Hill & Knowlton Limited
Rose Court, 2 Southwark Bridge Road, London, SE1 9HS
Reg: 00953243 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
ROSE COURT
LONDON