Carlson Brand Ltd

Active05148046 Private limited company
Incorporated
8 June 2004 (22 years)
Industry
Artistic creation (90030)
Directors
Jeanne Susan Sanders
Owned by
Malcolm Denis Sanders
Jeanne Susan Sanders
Accounts type
Micro entity
Region
Greater London
Address
12 Eglantine Road
London
SW18 2DD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sanders, Jeanne Susan
Secretary · Appointed 8 June 2004
British
Sanders, Jeanne Susan
Director · Appointed 8 June 2004
British
Born September 1959 (67)
Director · Appointed 8 June 2004
British
Born May 1961 (65)
Officer history (2 former)
8 June 2004
Appointed Sanders, Jeanne Susan as Secretary
8 June 2004
Appointed Sanders, Jeanne Susan as Director
8 June 2004
Appointed Sanders, Malcolm as Director
8 June 2004
Appointed Ukf Secretaries Limited as Corporate Nominee Secretary
8 June 2004
Resigned Ukf Secretaries Limited as Corporate Nominee Secretary
8 June 2004
Appointed Ukf Nominees Limited as Corporate Nominee Director
8 June 2004
Resigned Ukf Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Malcolm Denis Sanders
Individual · Notified 21 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Jeanne Susan Sanders
Individual · Notified 8 June 2017
Owns 25–50% of shares
British
Born September 1959 (67)

Financials

Net Assets
(£32,044)
Cash
£33
Employees
2
Current Ratio
0.2x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 £1 £1 £1 £1 (£32,044)
Balance sheet detail
20242023202220212020
Current Assets£7,550
Debtors£7,517
Cash£33
Creditors (< 1 year)£39,594
Net Current Assets(£32,044)
Net Assets(£32,044)£1£1£1£1
Shareholder Funds(£32,044)£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts30 November 2025
19 June 2026Confirmation statement with no updates8 June 2026
29 August 2025Total exemption full accounts30 November 2024
22 June 2025Confirmation statement with no updates8 June 2025
19 June 2024Confirmation statement with no updates8 June 2024
Show all recent filings

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