KARSON MANAGEMENT (UK) LIMITED
Overview
| Company Name | KARSON MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06344188 |
| 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 KARSON MANAGEMENT (UK) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is KARSON MANAGEMENT (UK) LIMITED located?
| Registered Office Address | The Green Hampton Court Road KT8 9BW East Molesey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KARSON MANAGEMENT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 KARSON MANAGEMENT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2024 |
| Overdue | No |
What are the latest filings for KARSON MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Crosby as a director on Feb 16, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael Crosby as a director on Oct 05, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Black as a director on May 11, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Kenneth Lawrence as a director on Sep 16, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Derrell Jerome Hendrix on Jul 17, 2019 | 2 pages | CH01 | ||
Change of details for Mr Derrell Jerome Hendrix as a person with significant control on Jul 17, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from Two Furlongs Portsmouth Road Esher Surrey KT10 9AA to The Green Hampton Court Road East Molesey KT8 9BW on Oct 04, 2016 | 1 pages | AD01 | ||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Who are the officers of KARSON MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Richard | Director | Hampton Court Road KT8 9BW East Molesey The Green England | Bermuda | British | Chief Financial Officer | 283013280001 | ||||
| HENDRIX, Derrell Jerome | Director | The Green Hampton Court Road KT8 9BW East Molesey Surrey | United Kingdom | American | Business Executive | 119167370001 | ||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Minerva House 5 Montague Close SE1 9BB London | 80748880001 | |||||||
| CROFT, David Alan | Director | Portsmouth Road KT10 9AA Esher Two Furlongs Surrey United Kingdom | United Kingdom | British | Manager | 43268630002 | ||||
| CROSBY, Michael | Director | Hampton Court Road KT8 9BW East Molesey The Green England | England | British | Chief Transaction Counsel | 288059380001 | ||||
| LAWRENCE, Stephen Kenneth | Director | Hampton Court Road KT8 9BW East Molesey The Green England | United Kingdom | British | Chartered Accountant | 58638560001 | ||||
| LAWRENCE, Stephen Kenneth | Director | Micklefield Green House Sarratt Road Sarratt WD3 6AH Rickmansworth Hertfordshire | United Kingdom | British | Chartered Accountant | 58638560001 |
Who are the persons with significant control of KARSON MANAGEMENT (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derrell Jerome Hendrix | Aug 15, 2016 | Hampton Court Road KT8 9BW East Molesey The Green England | No |
Nationality: American Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0