Carlson Holdings Limited

Proposed for strike-off10047579 Private limited company
Incorporated
7 March 2016 (10 years)
Previously known as
Compare the Man and Van Limited (until 19 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Activities of call centres (82200)
Directors
Edward Rayner
Accounts type
Micro entity
Region
South West
Address
25 Cobourg Street
Cobourg Street
Plymouth
PL1 1SP

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
20 March 2024
Last conf. stmt
6 March 2023

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rayner, Edward
Director · Appointed 20 January 2025
British
Born January 1965 (61)
Officer history (5 former)
20 January 2025
Appointed Rayner, Edward as Director
20 January 2025
Resigned Alexander, James Barry Reginald as Director
18 August 2020
Appointed Alexander, James Barry Reginald as Director
18 August 2020
Resigned Alexander, Tracey Rhona as Director
29 February 2020
Resigned Tordoff, Ian Charles as Director
19 March 2019
Appointed Alexander, Tracey Rhona as Director
3 April 2017
Appointed Tordoff, Ian Charles as Director
3 April 2017
Resigned Ryman, Anthony as Director
3 April 2017
Resigned Alexander, Tracey Rhona as Director
7 March 2016
Appointed Ryman, Anthony as Director
7 March 2016
Appointed Alexander, Tracey Rhona as Director

Ownership 0 active

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

Former controllers (3)
25 January 2025
Ceased James Barry Reginald Alexander — Owns 75–100% of shares
18 August 2020
Ceased Tracey Rhona Alexander — Has significant influence or control
18 August 2020
Ceased Ian Charles Tordoff — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2022 · micro entity accounts

Net Assets
(£333,566)
Debt Ratio
3998%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 (£257,125) (£296,717) (£315,481) (£333,566)
Balance sheet detail
2022202120202019
Fixed Assets£4,926£21,011£37,096£33,217
Current Assets£3,631£3,631£3,631£45,173
Creditors (< 1 year)£342,123£340,123£337,444£335,515
Creditors (> 1 year)£0£0£0
Net Current Assets(£338,492)(£336,492)(£333,813)(£290,342)
Net Assets(£333,566)(£315,481)(£296,717)(£257,125)
Shareholder Funds(£333,566)(£315,481)(£296,717)(£257,125)

Filings

Filing history not loaded yet. See it on Companies House

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