Carl Stuart (U.K.) Limited

03478477

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT 5A - CALIBRE SCIENTIFIC HOUSE, R-EVOLUTION@THE ADVANCED MANUFACTURING PARK,, ROTHERHAM,, S60 5XA

Incorporated 10/12/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

46180

Agents specialised in the sale of other particular products

Officers

Mr Brian Michael Wall

director · Since 12/10/2021

DIRECTOR

AMERICAN · FRANCE · Age 53

Also on 19 other boards

Mrs Amanda Christine Halford

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 57

Mr Usman Shakeel

director · Since 01/07/2026

AMERICAN · UNITED STATES · Age 38

Former

Siddhartha Kadia

director · Resigned 30/06/2026

Mr. William Jay Kullback

director · Resigned 30/06/2026

Persons with Significant Control

Carl Stuart Holdings Limited

75–100% shares

Tallaght Business Park, Whitestown, Dublin 24

Reg: 277350 · Companies Registration Office, Ireland · Private Company Limited By Shares

Notified 05/06/2016

Charges4 outstanding

Charge

outstanding

SOUND POINT AGENCY LLC (AS AGENT) (AS DEFINED IN THE INSTRUMENT)

Created 24/06/2025Registered 24/06/2025

Charge

outstanding

SOUND POINT AGENCY LLC

Created 06/10/2023Registered 12/10/2023

Charge

outstanding

SOUND POINT AGENCY, LLC

Created 06/10/2023Registered 10/10/2023

Charge

outstanding

SOUND POINT AGENCY, LLC

Created 12/10/2021Registered 25/10/2021