GetTheData logo

CARL LTD

CARL LTD is an active private limited company, incorporated on 1 April 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Vauxhall Bridge Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. CARL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05410377
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD
Address Line 2LOWER GROUND FLOOR
Post TownLONDON
CountryENGLAND
PostcodeSW1V 1EJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CARL LTD

Directors

(The company's officers)
MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI,
(~57 year old French national)
235 VAUXHALL BRIDGE ROAD, LOWER GROUND FLOOR, LONDON, SW1 1EJ, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in SWITZERLAND
Appointed on 01/04/2005
AMEDIA LIMITED
(British national)
CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD, LOWER GROUND FLOOR, LONDON, SW1V 1EJ, UNITED KINGDOM
  • Current Secretary
Appointed on 01/04/2005

Shareholders

(Persons of Significant Control)
Mr Carl Jean Dominique Buchalet
(~57 year old French national)
Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI,
  • MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI,
  • AMEDIA LIMITED
  • AMEDIA LIMITED
  • AMEDIA LIMITED
  • MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI,
  • MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI,
  • MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI,
  • MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI,
  • MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI,
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARL LTD: Maps

Maps show the location of the postcode of the registered office, SW1V 1EJ.

Map of CARL LTD at local scale
Map of CARL LTD at local scale
Map of CARL LTD at district scale
Map of CARL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1V 1EJ

Other companies with registered offices in SW1V 1EJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 76ms