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	May 02, 1997

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 Carl Byoir (Uk) Limited SE1 9GL London England
Undeliverable Registered Office Address	No

What were the previous names of CARL BYOIR (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HURTRAIL LIMITED	May 02, 1997	May 02, 1997

What are the latest accounts for CARL BYOIR (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CARL BYOIR (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for CARL BYOIR (UK) LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

May 12, 2025	Appointment of Mr Mark James Hinton-Jones as a secretary on Apr 22, 2025	2 pages	AP03

May 12, 2025	Appointment of Mr Mark James Hinton-Jones as a director on Apr 22, 2025	2 pages	AP01

May 12, 2025	Termination of appointment of Sarah Louise Jane Leuschke as a director on Apr 30, 2025	1 pages	TM01

May 12, 2025	Termination of appointment of Sarah Louise Jane Leuschke as a secretary on Apr 30, 2025	1 pages	TM02

Apr 14, 2025	Appointment of Mrs Philippa Jane James as a director on Apr 01, 2025	2 pages	AP01

Apr 02, 2025	Termination of appointment of Simon John Hilton Whitehead as a director on Mar 10, 2025	1 pages	TM01

Aug 21, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

May 02, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Sep 25, 2023	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

May 16, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

May 09, 2022	Confirmation statement made on May 02, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Full accounts made up to Dec 31, 2020	15 pages	AA

May 02, 2021	Confirmation statement made on May 02, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Termination of appointment of Richard Millar as a director on Feb 11, 2021	1 pages	TM01

Oct 01, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

May 06, 2020	Confirmation statement made on May 02, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Appointment of Mrs Sarah Louise Jane Leuschke as a secretary on Jan 02, 2020	2 pages	AP03

Jan 07, 2020	Appointment of Mrs Sarah Louise Jane Leuschke as a director on Jan 02, 2020	2 pages	AP01

Dec 06, 2019	Appointment of Mr Simon John Hilton Whitehead as a director on Dec 06, 2019	2 pages	AP01

Dec 06, 2019	Termination of appointment of Anthony Gwilym Stimpson as a secretary on Dec 05, 2019	1 pages	TM02

Dec 06, 2019	Termination of appointment of Anthony Gwilym Stimpson as a director on Dec 05, 2019	1 pages	TM01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

View All Filings

Who are the officers of CARL BYOIR (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HINTON-JONES, Mark James Carl Byoir (Uk) Limited SE1 9GL London Rose Court, 2 Southwark Bridge Road England	Apr 22, 2025		Secretary	Carl Byoir (Uk) Limited SE1 9GL London Rose Court, 2 Southwark Bridge Road England					335691630001
HINTON-JONES, Mark James Carl Byoir (Uk) Limited SE1 9GL London Rose Court, 2 Southwark Bridge Road England	Apr 22, 2025		Director	Carl Byoir (Uk) Limited SE1 9GL London Rose Court, 2 Southwark Bridge Road England	England	British	1973-8	Chief Financial Officer	242452430001
JAMES, Philippa Jane Southwark Bridge SE1 9HS London Rose Court 2 Southwark Bridge Road England	Apr 01, 2025		Director	Southwark Bridge SE1 9HS London Rose Court 2 Southwark Bridge Road England	England	British	1969-4	Chief Operating Officer	334695990001
LEUSCHKE, Sarah Louise Jane Carl Byoir (Uk) Limited SE1 9GL London Rose Court, 2 Southwark Bridge Road England	Jan 02, 2020	Apr 30, 2025	Secretary	Carl Byoir (Uk) Limited SE1 9GL London Rose Court, 2 Southwark Bridge Road England					265830510001
PLEDGE, Michael 8 Mardleywood AL6 0UX Welwyn Hertfordshire	Apr 27, 1998	Oct 31, 2002	Secretary	8 Mardleywood AL6 0UX Welwyn Hertfordshire		British		Accountant	56214220003
STIMPSON, Anthony Gwilym 18 Heathway Blackheath SE3 7AN London	Nov 01, 2002	Dec 05, 2019	Secretary	18 Heathway Blackheath SE3 7AN London		British		Chartered Accountant	63928830003
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	May 02, 1997	Apr 27, 1998	Nominee Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham					900005290001
BULL, James Michael 9 Eastby Close Saffron Walden CB11 3BJ Essex	Dec 31, 2008	Jan 20, 2012	Director	9 Eastby Close Saffron Walden CB11 3BJ Essex	England	British	1949-4	Accountant	66213400009
JAQUES, Richard 34 Gilpin Avenue SW14 8QY London	Apr 27, 1998	Dec 18, 1998	Director	34 Gilpin Avenue SW14 8QY London		British	1963-11	Company Director	56356980001
LAURENCE, Andrew David 55 Marmora Road SE22 ORY London	Dec 18, 1998	Dec 31, 2008	Director	55 Marmora Road SE22 ORY London		British	1957-10	Pr Consultant	36325960002
LEUSCHKE, Sarah Louise Jane Carl Byoir (Uk) Limited SE1 9GL London Rose Court, 2 Southwark Bridge Road England	Jan 02, 2020	Apr 30, 2025	Director	Carl Byoir (Uk) Limited SE1 9GL London Rose Court, 2 Southwark Bridge Road England	England	British	1967-11	Director And Company Secretary	172304930002
MCLAREN, David John Bagmoor Farm Hambleden RG9 6SY Henley On Thames	Dec 31, 2004	Nov 01, 2008	Director	Bagmoor Farm Hambleden RG9 6SY Henley On Thames		British	1944-4	Consultant	15454030002
MILLAR, Richard William 49 Clerkenwell Green EC1R 0EB London The Buckley Building	Jan 19, 2012	Feb 11, 2021	Director	49 Clerkenwell Green EC1R 0EB London The Buckley Building	United Kingdom	British	1965-8	Director	166682720002
PLEDGE, Michael 8 Mardleywood AL6 0UX Welwyn Hertfordshire	Apr 27, 1998	Oct 31, 2002	Director	8 Mardleywood AL6 0UX Welwyn Hertfordshire		British	1946-5	Accountant	56214220003
STIMPSON, Anthony Gwilym 18 Heathway Blackheath SE3 7AN London	May 19, 1999	Dec 05, 2019	Director	18 Heathway Blackheath SE3 7AN London	United Kingdom	British	1961-12	Accountant	63928830003
WHITEHEAD, Simon John Hilton Carl Byoir (Uk) Limited SE1 9GL London Rose Court, 2 Southwark Bridge Road England	Dec 06, 2019	Mar 10, 2025	Director	Carl Byoir (Uk) Limited SE1 9GL London Rose Court, 2 Southwark Bridge Road England	England	British	1966-8	Pr, Comms And Public Affairs Consultant	336694470001
RUTLAND DIRECTORS LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	May 02, 1997	Apr 27, 1998	Nominee Director	Rutland House 148 Edmund Street B3 2JR Birmingham					900005280001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CARL BYOIR (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
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

View Detailed Information on Persons with Significant Control Statements

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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