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CARLSSON ENGINEERING LIMITED

CARLSSON ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARLSSON ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08579250
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARLSSON ENGINEERING LIMITED?

    • Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing

    Where is CARLSSON ENGINEERING LIMITED located?

    Registered Office Address
    1 South House, Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARLSSON ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CARLSSON ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 21, 2017 with no updates

    		3 pagesCS01

    Notification of Stuart Carlsson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2016

    Statement of capital on Aug 03, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Stuart Carlsson on Aug 03, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Registered office address changed from C/O Jenner & Co 245 Queensway Bletchley Milton Keynes Bucks MK2 2EH to 1 South House, Bond Avenue Bletchley Milton Keynes MK1 1SW on Oct 14, 2014

    		1 pagesAD01

    Secretary's details changed for Jenner Company Secretaries Limited on Oct 13, 2014

    		1 pagesCH04

    Annual return made up to Jun 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Stuart Carlsson on Sep 23, 2013

    		2 pagesCH01

    Current accounting period shortened from Jun 30, 2014 to Mar 31, 2014

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2013

    Statement of capital following an allotment of shares on Jun 21, 2013

    		SH01
    View All Filings

    Who are the officers of CARLSSON ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNER COMPANY SECRETARIES LIMITED
    South House, Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    1
    England
    		Secretary
    South House, Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    1
    England
    Identification TypeUK Limited Company
    Registration Number06251262
    		121822790001
    CARLSSON, Stuart
    Hallington Close
    GU21 3BN Woking
    3
    Surrey
    England
    		Director
    Hallington Close
    GU21 3BN Woking
    3
    Surrey
    England
    		EnglandBritishEngineer179217800003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARLSSON ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Carlsson
    Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    1 South House
    England
    		Apr 06, 2016
    Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    1 South House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0