Carlson Ltd

06410385

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16 CLIFFORD STREET, LONDON, W1S 3RG

Incorporated 26/10/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2025

Due 31/05/2026

Overdue

Industry

47781

Retail sale in commercial art galleries

Officers

Mr Richard Alexander Nava

director · Since 23/07/2019

CONSULTANT

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Ms Samantha Rae Sheiness

director · Since 13/09/2023

SENIOR DIRECTOR

AMERICAN · UNITED KINGDOM · Age 40

Mr Pietro Vallone

director · Since 13/09/2023

CFO

ITALIAN · ITALY · Age 49

Persons with Significant Control

Massimo De Carlo

75–100% shares

75–100% votes

Appoint directors

Italian · Italy · Age 68

16, Clifford Street, London, W1S 3RG

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/06/2014Registered 10/06/2014