Liquidation
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Company Information for CARSON AND PARTNERS LTD
C/O CARSON ARCHITECTURE LTD UNIT 3 PRIDE COURT, 80-82 WHITE LION STREET, LONDON, N1 9PF,
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Company Registration Number
 07787211 Private Limited Company
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Company Overview
About Carson And Partners Ltd
CARSON AND PARTNERS LTD was founded on 2011-09-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Carson And Partners Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CARSON AND PARTNERS LTD | |
| Legal Registered Office | |
| C/O CARSON ARCHITECTURE LTD UNIT 3 PRIDE COURT 80-82 WHITE LION STREET LONDON N1 9PF Other companies in SW1P | |
Filing Information
| Company Number | 07787211 | |
|---|---|---|
| Company ID Number | 07787211 | |
| Date formed | 2011-09-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2021 | |
| Account next due | 30/09/2023 | |
| Latest return | 26/09/2015 | |
| Return next due | 24/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-08-05 13:41:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARSON AND PARTNERS LTD
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Company Officers of CARSON AND PARTNERS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAIN MCKINNON CARSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ONEBUTTON LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Liquidation |
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 |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077872110001 | ||
| Voluntary liquidation Statement of affairs | ||
| Appointment of a voluntary liquidator | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES | ||
| CESSATION OF SARAH MADELEINE STRANG AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mr Iain Mckinnon Carson as a person with significant control on 2022-05-18 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | |
| PSC04 | Change of details for Mr Iain Mckinnon Carson as a person with significant control on 2018-11-13 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MADELEINE STRANG | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077872110001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN MCKINNON CARSON | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 | |
| LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN MCKINNON CARSON | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Iain Mckinnon Carson on 2012-10-04 | |
| AA01 | Current accounting period extended from 30/09/12 TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/12 FROM Wellers Accountants Stuart House, 55 Catherine Place London SW1E 6DY United Kingdom | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to CARSON AND PARTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2024-02-08 |
| Resolutions for Winding-up | 2024-02-08 |
Fines / Sanctions
No fines or sanctions have been issued against CARSON AND PARTNERS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of CARSON AND PARTNERS LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 CARSON AND PARTNERS LTD
Intangible Assets
Patents
We have not found any records of CARSON AND PARTNERS LTD registering or being granted any patents Domain Names
We do not have the domain name information for CARSON AND PARTNERS LTD
Income
Government Income
We have not found government income sources for CARSON AND PARTNERS LTD. 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 (71111 - Architectural activities) as CARSON AND PARTNERS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CARSON AND PARTNERS LTD 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 CARSON AND PARTNERS LTD 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 CARSON AND PARTNERS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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