Company Information for

CARLE & CO LTD

4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY,

Company Registration Number

05306025

Private Limited Company

Active

About Carle & Co Ltd

CARLE & CO LTD was founded on 2004-12-07 and has its registered office in London. The organisation's status is listed as "Active". Carle & Co Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CARLE & CO LTD
Legal Registered Office
4TH FLOOR
58-59 GREAT MARLBOROUGH STREET
LONDON
W1F 7JY
Other companies in W1S
Previous Names
PIANO & CO. LIMITED
13/05/2011
O. CARLE & CO LIMITED
06/01/2005

Filing Information

Company Number05306025
Date formed2004-12-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/12/2015
Filing return next due04/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 12:19:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Marika Carle Company Secretary INVESTMENT ADVISER 2004-12-07
Marika Carle Director DIRECTOR 2013-11-22 SWEDEN
Ola Torsten Richard Carle Director INVESTMENT ADVISER 2004-12-07 SWEDEN
Darrell Jacob Jebanesan Jaya-ratnam Director DIRECTOR STRATEGY CONSULTING 2011-08-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Aci Secretaries Limited Nominated Secretary 2004-12-07 2004-12-07
Aci Directors Limited Nominated Director 2004-12-07 2004-12-07

Related Directorships for Ola Torsten Richard Carle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ola Torsten Richard Carle ARP ADVISORS LTDDirector 2016-01-20 CURRENT 2016-01-20 Dissolved 2018-02-20
Ola Torsten Richard Carle CALCULUS ANALYTICS LTD.Director 2011-08-22 CURRENT 2011-08-22 Active
Ola Torsten Richard Carle PIANO & CO LTD.Director 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off

Related Directorships for Darrell Jacob Jebanesan Jaya-ratnam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darrell Jacob Jebanesan Jaya-ratnam DIEM CONSULTING LTDDirector 2002-04-25 CURRENT 2002-04-25 Active