CARL BYOIR (UK) LIMITED
Overview
| Company Name | CARL BYOIR (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03364908 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARL BYOIR (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARL BYOIR (UK) LIMITED located?
| Registered Office Address | Rose Court 2 Southwark Bridge Road SE1 9HS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARL BYOIR (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HURTRAIL LIMITED | May 02, 1997 | May 02, 1997 |
What are the latest accounts for CARL BYOIR (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARL BYOIR (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2027 |
|---|---|
| Next Confirmation Statement Due | May 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2026 |
| Overdue | No |
What are the latest filings for CARL BYOIR (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 02, 2026 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Philippa Jane James on May 15, 2026 | 2 pages | CH01 | ||
Notification of Hill & Knowlton Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 12, 2026 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Registered office address changed from Rose Court, 2 Southwark Bridge Road Carl Byoir (Uk) Limited London SE1 9GL England to Rose Court 2 Southwark Bridge Road London SE1 9HS on Dec 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark James Hinton-Jones as a secretary on Apr 22, 2025 | 2 pages | AP03 | ||
Appointment of Mr Mark James Hinton-Jones as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sarah Louise Jane Leuschke as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sarah Louise Jane Leuschke as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Philippa Jane James as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon John Hilton Whitehead as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Registered office address changed from , the Buckley Building 49 Clerkenwell Green, London, EC1R 0EB to Rose Court, 2 Southwark Bridge Road Carl Byoir (Uk) Limited London SE1 9GL on Sep 25, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Millar as a director on Feb 11, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CARL BYOIR (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINTON-JONES, Mark James | Secretary | 2 Southwark Bridge Road SE1 9HS London Rose Court United Kingdom | 335691630001 | |||||||
| BURRIDGE, Pippa | Director | Southwark Bridge SE1 9HS London Rose Court 2 Southwark Bridge Road England | England | British | 70809970004 | |||||
| HINTON-JONES, Mark James | Director | 2 Southwark Bridge Road SE1 9HS London Rose Court United Kingdom | England | British | 242452430001 | |||||
| LEUSCHKE, Sarah Louise Jane | Secretary | Carl Byoir (Uk) Limited SE1 9GL London Rose Court, 2 Southwark Bridge Road England | 265830510001 | |||||||
| PLEDGE, Michael | Secretary | 8 Mardleywood AL6 0UX Welwyn Hertfordshire | British | 56214220003 | ||||||
| STIMPSON, Anthony Gwilym | Secretary | 18 Heathway Blackheath SE3 7AN London | British | 63928830003 | ||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||
| BULL, James Michael | Director | 9 Eastby Close Saffron Walden CB11 3BJ Essex | England | British | 66213400009 | |||||
| JAQUES, Richard | Director | 34 Gilpin Avenue SW14 8QY London | British | 56356980001 | ||||||
| LAURENCE, Andrew David | Director | 55 Marmora Road SE22 ORY London | British | 36325960002 | ||||||
| LEUSCHKE, Sarah Louise Jane | Director | Carl Byoir (Uk) Limited SE1 9GL London Rose Court, 2 Southwark Bridge Road England | England | British | 172304930002 | |||||
| MCLAREN, David John | Director | Bagmoor Farm Hambleden RG9 6SY Henley On Thames | British | 15454030002 | ||||||
| MILLAR, Richard William | Director | 49 Clerkenwell Green EC1R 0EB London The Buckley Building | United Kingdom | British | 166682720002 | |||||
| PLEDGE, Michael | Director | 8 Mardleywood AL6 0UX Welwyn Hertfordshire | British | 56214220003 | ||||||
| STIMPSON, Anthony Gwilym | Director | 18 Heathway Blackheath SE3 7AN London | United Kingdom | British | 63928830003 | |||||
| WHITEHEAD, Simon John Hilton | Director | Carl Byoir (Uk) Limited SE1 9GL London Rose Court, 2 Southwark Bridge Road England | England | British | 336694470001 | |||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
Who are the persons with significant control of CARL BYOIR (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hill & Knowlton Limited | Apr 06, 2016 | 2 Southwark Bridge Road SE1 9HS London Rose Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CARL BYOIR (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 02, 2017 | May 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0