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Company Information for

CARL INVESTMENTS LIMITED

47 MARYLEBONE LANE, LONDON, W1U 2NT,

Company Registration Number

05512066

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Carl Investments Ltd

CARL INVESTMENTS LIMITED was founded on 2005-07-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Carl Investments Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CARL INVESTMENTS LIMITED

47 MARYLEBONE LANE LONDON W1U 2NT Other companies in W1U

Filing Information

Company Number		05512066
Company ID Number		05512066
Date formed		2005-07-18
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2016
Account next due		30/04/2018
Latest return		18/07/2015
Return next due		15/08/2016
Type of accounts		DORMANT

Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARL INVESTMENTS LIMITED
The accountancy firm based at this address is DAVID GRAY ACCOUNTING SERVICES LIMITED

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Companies with same name CARL INVESTMENTS LIMITED

The following companies were found which have the same name as CARL INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CARL INVESTMENTS, LLC	1610 C ST STE 207 VANCOUVER WA 986633400	Dissolved	Company formed on the 2001-07-23
CARL INVESTMENTS LLC	4100 MIDWAY RD STE 2010 CARROLLTON TX 75007	Forfeited	Company formed on the 2014-03-13
Carl Investments	1817 Pheasant Cove Silt CO 81652	Delinquent	Company formed on the 2008-10-06
CARL INVESTMENTS LTD.	473 TUSCANY RAVINE RD NW CALGARY ALBERTA T3L 3B2	Active	Company formed on the 2008-01-24
CARL INVESTMENTS CORPORATION	4235 KERR DRIVE - HILLIARD OH 43026	Active	Company formed on the 2006-04-24
CARL INVESTMENTS (QLD) PTY LTD	NSW 2000	Active	Company formed on the 2015-02-06
CARL INVESTMENTS, INC.	499 SHERIDAN ST. EAST DANIA FL 33004	Inactive	Company formed on the 1992-06-29
CARL INVESTMENTS INCORPORATED	Michigan	UNKNOWN
CARL INVESTMENTS LLC	RHode Island	Unknown
CARL INVESTMENTS LIMITED PARTNERSHIP	Arizona	Unknown
CARL INVESTMENTS, LLC	1227 N. FRANKLIN STREET TAMPA FL 33602	Active	Company formed on the 2020-05-06
CARL INVESTMENTS LIMITED	ALDADOR, DALELAND STREET, QALA (GOZO)	Unknown

Company Officers of CARL INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
PAULINE ALEX SMITH	Company Secretary	2005-07-18
CARL STEPHEN SMITH	Director	2005-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALPHA SECRETARIAL LIMITED	Nominated Secretary	2005-07-18	2005-07-18
ALPHA DIRECT LIMITED	Nominated Director	2005-07-18	2005-07-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARL STEPHEN SMITH	MABEL HOLDINGS LIMITED	Director	2018-02-14	CURRENT	2018-01-09	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-08-14	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-02	DS01	APPLICATION FOR STRIKING-OFF
2018-07-03	GAZ1	FIRST GAZETTE
2017-10-11	DISS40	DISS40 (DISS40(SOAD))
2017-10-10	GAZ1	FIRST GAZETTE
2017-10-10	GAZ1	FIRST GAZETTE
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2017-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-05-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12	AR01	18/07/15 FULL LIST
2015-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2015 FROM FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT
2015-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12	AR01	18/07/14 FULL LIST
2014-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-21	AR01	18/07/13 FULL LIST
2013-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS
2012-07-31	AR01	18/07/12 FULL LIST
2012-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-10	AR01	18/07/11 FULL LIST
2011-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-09	AR01	18/07/10 FULL LIST
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL SMITH / 01/01/2010
2010-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-17	363a	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-27	363a	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-01-17	363a	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-25	363s	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2005-09-19	288a	NEW SECRETARY APPOINTED
2005-09-19	288a	NEW DIRECTOR APPOINTED
2005-08-23	288b	SECRETARY RESIGNED
2005-08-23	288b	DIRECTOR RESIGNED
2005-07-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CARL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARL INVESTMENTS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05512066' OR DefendantCompanyNumber='05512066' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CARL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARL INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-08-01	£ 1
Shareholder Funds	2011-08-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARL INVESTMENTS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for CARL INVESTMENTS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05512066' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05512066' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CARL INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CARL INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05512066' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05512066' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CARL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARL INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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