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Carl & David Ltd

16815239

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 28/10/2025

Compliance

Next accounts due

28/07/2027

On track

Confirmation statement

Last:

Due 10/11/2026

On track

Industry

96090
Other personal service activities

Officers

Ms Ann Buckens

director · Since 28/10/2025

DIRECTOR

BELGIAN · BELGIUM · Age 57

Also on 4 other boards

Mr. Carlo Devlieger

director · Since 28/10/2025

DIRECTOR

BELGIAN · BELGIUM · Age 59

Also on 4 other boards

Mr. David Devlieger

director · Since 28/10/2025

DIRECTOR

BELGIAN · BELGIUM · Age 48

Also on 3 other boards

Ann Buckens

director · Since 28/10/2025

Belgian · Belgium · Age 57

Carlo Devlieger

director · Since 28/10/2025

Belgian · Belgium · Age 59

David Devlieger

director · Since 28/10/2025

Belgian · Belgium · Age 48

Persons with Significant Control

Mr. David Devlieger

25–50% shares
25–50% votes

Belgian · Belgium · Age 48

71-75, Shelton Street, London, WC2H 9JQ

Notified 28/10/2025

Ms Ann Buckens

25–50% shares
25–50% votes

Belgian · Belgium · Age 57

71-75, Shelton Street, London, WC2H 9JQ

Notified 28/10/2025

Mr. Carlo Devlieger

25–50% shares
25–50% votes

Belgian · Belgium · Age 59

71-75, Shelton Street, London, WC2H 9JQ

Notified 28/10/2025

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 71-75 Shelton Street
2026-07-25

71-75 SHELTON STREET

post town → London
2026-07-25

LONDON

officer appointed → BUCKENS, Ann
2026-07-25
officer appointed → DEVLIEGER, Carlo, Mr.
2026-07-25
officer appointed → DEVLIEGER, David, Mr.
2026-07-25