WILLIAMSON CARSON AND COMPANY LIMITED

Overview

Company Name	WILLIAMSON CARSON AND COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01282779
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLIAMSON CARSON AND COMPANY LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is WILLIAMSON CARSON AND COMPANY LIMITED located?

Registered Office Address	Third Floor Templegate House 115 - 123 High Street BR6 0LG Orpington Kent England
Undeliverable Registered Office Address	No

What were the previous names of WILLIAMSON CARSON AND COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
JOHN K WILLIAMSON AND COMPANY LIMITED	Dec 31, 1979	Dec 31, 1979
PARISH WRIGHT & WILLIAMSON (GENERAL) LIMITED	Dec 31, 1978	Dec 31, 1978
JOHN K. WILLIAMSON AND COMPANY LIMITED	Oct 21, 1976	Oct 21, 1976

What are the latest accounts for WILLIAMSON CARSON AND COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for WILLIAMSON CARSON AND COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2026
Next Confirmation Statement Due	Jan 22, 2026
Next Confirmation Statement Made Up To	Jan 08, 2025
Overdue	No

What are the latest filings for WILLIAMSON CARSON AND COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2025

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Third Floor Templegate House 115 - 123 High Street Orpington Kent BR6 0LG on Feb 28, 2025

1 pages

AD01

Feb 28, 2025

Change of details for M Whinney Holdings Limited as a person with significant control on Feb 28, 2025

2 pages

PSC05

Jan 28, 2025

Secretary's details changed for Elaine Carson on Jan 27, 2025

1 pages

CH03

Jan 27, 2025

Confirmation statement made on Jan 08, 2025 with updates

5 pages

CS01

Jan 27, 2025

Director's details changed for Mr Thomas Joseph Carson on Jan 27, 2025

2 pages

CH01

Jan 27, 2025

Director's details changed for Mr Matthew Peter Whinney on Mar 12, 2018

2 pages

CH01

Jan 27, 2025

Change of details for M Whinney Holdings Limited as a person with significant control on Oct 11, 2024

2 pages

PSC05

Sep 11, 2024

Total exemption full accounts made up to Apr 30, 2024

9 pages

Jan 17, 2024

Confirmation statement made on Jan 08, 2024 with updates

5 pages

CS01

Oct 04, 2023

Total exemption full accounts made up to Apr 30, 2023

9 pages

Jan 16, 2023

Confirmation statement made on Jan 08, 2023 with updates

4 pages

CS01

Nov 23, 2022

Total exemption full accounts made up to Apr 30, 2022

9 pages

Feb 07, 2022

Change of details for M Whinney Holdings Limited as a person with significant control on Feb 07, 2022

2 pages

PSC05

Feb 07, 2022

Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Feb 07, 2022

1 pages

AD01

Jan 31, 2022

Total exemption full accounts made up to Apr 30, 2021

9 pages

Jan 26, 2022

Confirmation statement made on Jan 08, 2022 with updates

5 pages

CS01

Feb 17, 2021

Total exemption full accounts made up to Apr 30, 2020

11 pages

Jan 08, 2021

Confirmation statement made on Jan 08, 2021 with updates

4 pages

CS01

Dec 07, 2020

Cessation of Thomas Joseph Carson as a person with significant control on Oct 18, 2020

1 pages

PSC07

Dec 07, 2020

Change of details for M Whinney Holdings Limited as a person with significant control on Oct 19, 2020

2 pages

PSC05

Feb 26, 2020

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 23, 2020

Total exemption full accounts made up to Apr 30, 2019

9 pages

Jan 13, 2020

Confirmation statement made on Jan 08, 2020 with updates

4 pages

CS01

Feb 05, 2019

Total exemption full accounts made up to Apr 30, 2018

9 pages

Jan 08, 2019

Notification of M Whinney Holdings Limited as a person with significant control on Nov 22, 2018

2 pages

PSC02

View All Filings

Who are the officers of WILLIAMSON CARSON AND COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARSON, Elaine Templegate House 115 - 123 High Street BR6 0LG Orpington Third Floor Kent England	May 01, 2004		Secretary	Templegate House 115 - 123 High Street BR6 0LG Orpington Third Floor Kent England		British		Secretary	89721920001
CARSON, Thomas Joseph Templegate House 115 - 123 High Street BR6 0LG Orpington Third Floor Kent England			Director	Templegate House 115 - 123 High Street BR6 0LG Orpington Third Floor Kent England	United Kingdom	British	1958-8	Director	119176100001
WHINNEY, Matthew Peter Templegate House 115 - 123 High Street BR6 0LG Orpington Third Floor Kent England	Nov 02, 2017		Director	Templegate House 115 - 123 High Street BR6 0LG Orpington Third Floor Kent England	England	British	1987-11	None Supplied	194247960002
WILLIAMSON, Jillian Ellen 85 Holymoor Road Holymoorside S42 7EA Chesterfield		May 01, 2004	Secretary	85 Holymoor Road Holymoorside S42 7EA Chesterfield		British			4276910003
GAUNTLETT, Gillian 75 Groome Court Shirley CR0 7UT Croydon Surrey		Jul 15, 2016	Director	75 Groome Court Shirley CR0 7UT Croydon Surrey	England	British	1952-11	Insurance Broker	16975380001
PETERS, Charlotte Louise Tylney Road BR1 2SH Bromley 48a	May 01, 2007	Jan 18, 2016	Director	Tylney Road BR1 2SH Bromley 48a	England	British	1980-1	Insurance Brokers	122050840002
PIGGOTT, Lorraine Ann 5 Packham Close BR6 9SE Orpington Kent	May 01, 2007	Jan 18, 2016	Director	5 Packham Close BR6 9SE Orpington Kent	England	British	1966-1	Insurance Brokers	122050800001
WHINNEY, Matthew Peter Palladium House 1/4 Argyll Street W1F 7LD London	Sep 15, 2017	Sep 22, 2017	Director	Palladium House 1/4 Argyll Street W1F 7LD London	United Kingdom	British	1987-11	None Supplied	194247960001
WILLIAMSON, John Kenneth 85 Holymoor Road Holymoorside S42 7EA Chesterfield		Mar 31, 2003	Director	85 Holymoor Road Holymoorside S42 7EA Chesterfield		British	1943-9	Insurance Broker	22809720003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIAMSON CARSON AND COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M Whinney Holdings Limited

Nov 22, 2018

Templegate House

115 - 123 High Street

BR6 0LG Orpington

Third Floor

Kent

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	United Kingdom
Place Registered	England & Wales
Registration Number	11605017

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Thomas Joseph Carson

Apr 06, 2016

Palladium House

1/4 Argyll Street

W1F 7LD London

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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