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Home > England & Wales Companies > CARLE & CO LTD
Company Information for

CARLE & CO LTD

4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY,
Company Registration Number
05306025
Private Limited Company
Active

Company Overview

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. LIMITED13/05/2011
O. CARLE & CO LIMITED06/01/2005
Filing Information
Company Number 05306025
Company ID Number 05306025
Date formed 2004-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 18:13:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLE & CO LTD
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Companies with same name CARLE & CO LTD
The following companies were found which have the same name as CARLE & CO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARLE & CO PTY LTD Strike-off action in progress Company formed on the 2000-01-10

Company Officers of CARLE & CO LTD

Current Directors
Officer Role Date Appointed
MARIKA CARLE
 Company Secretary 2004-12-07
MARIKA CARLE
 Director 2013-11-22
OLA TORSTEN RICHARD CARLE
 Director 2004-12-07
DARRELL JACOB JEBANESAN JAYA-RATNAM
 Director 2011-08-18
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLA TORSTEN RICHARD CARLE ARP ADVISORS LTD Director 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
DARRELL JACOB JEBANESAN JAYA-RATNAM DIEM CONSULTING LTD Director 2002-04-25 CURRENT 2002-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06REGISTERED OFFICE CHANGED ON 06/02/24 FROM 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE United Kingdom
2023-06-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM 1st Floor 24/25 New Bond Street London W1S 2RR
2020-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DARRELL JACOB JEBANESAN JAYA-RATNAM
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DARRELL JACOB JEBANESAN JAYA-RATNAM
2018-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 30000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-05-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 30000
2016-02-01AR0107/12/15 ANNUAL RETURN FULL LIST
2015-05-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 30000
2015-01-30AR0107/12/14 FULL LIST
2015-01-30AR0107/12/14 FULL LIST
2014-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-25SH0130/12/13 STATEMENT OF CAPITAL GBP 30000
2014-02-18AR0107/12/13 ANNUAL RETURN FULL LIST
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. OLA TORSTEN RICHARD CARLE / 07/12/2013
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIKA CARLE / 07/12/2013
2014-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MARIKA CARLE on 2013-12-07
2014-02-03AP01DIRECTOR APPOINTED MRS MARIKA CARLE
2013-02-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0107/12/12 ANNUAL RETURN FULL LIST
2012-04-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0107/12/11 ANNUAL RETURN FULL LIST
2011-12-08AP01DIRECTOR APPOINTED DR DARRELL JACOB JEBANESAN JAYA-RATNAM
2011-07-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13RES15CHANGE OF NAME 06/05/2011
2011-05-13CERTNMCompany name changed piano & co. LIMITED\certificate issued on 13/05/11
2011-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-17AR0107/12/10 FULL LIST
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 71 DUKE STREET MAYFAIR LONDON W1K 5NY
2010-08-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-06AR0107/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / OLA CARLE / 29/12/2009
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / MARIKA CARLE / 29/12/2009
2009-09-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION FULL
2008-06-05363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-05363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-16363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-01-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-17288bSECRETARY RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288aNEW SECRETARY APPOINTED
2005-01-06CERTNMCOMPANY NAME CHANGED O. CARLE & CO LIMITED CERTIFICATE ISSUED ON 06/01/05
2004-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARLE & CO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLE & CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLE & CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLE & CO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2
Called Up Share Capital 2011-12-31 £ 2
Cash Bank In Hand 2012-12-31 £ 50,813
Cash Bank In Hand 2011-12-31 £ 94,035
Current Assets 2012-12-31 £ 70,831
Current Assets 2011-12-31 £ 112,289
Debtors 2012-12-31 £ 20,018
Debtors 2011-12-31 £ 18,254
Fixed Assets 2012-12-31 £ 7,692
Fixed Assets 2011-12-31 £ 7,802
Shareholder Funds 2012-12-31 £ 32,994
Shareholder Funds 2011-12-31 £ 92,194
Tangible Fixed Assets 2012-12-31 £ 332
Tangible Fixed Assets 2011-12-31 £ 442

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLE & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARLE & CO LTD
Trademarks
We have not found any records of CARLE & CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLE & CO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as CARLE & CO LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CARLE & CO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLE & CO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLE & CO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 7JY