CS

CARL STUART (U.K.) LIMITED

Active

Company number 03478477

Rotherham,, United Kingdom · Incorporated 10 December 1997

Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom

Last updated on 4 April 2026

Agents specialised in the sale of other particular products · SIC 46180

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carl Stuart Holdings Limited
Ownership Of Shares 75 To 100 Percent
5 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Change Person Director Company With Change Date
Officers
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Gazette Filings Brought Up To Date
Gazette
11 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
24 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
30 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Accounts With Accounts Type Small
Accounts
19 December 2021 View
Resolution
Resolution
18 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Small
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Small
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Small
Accounts
5 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Small
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Small
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2011 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Accounts With Accounts Type Small
Accounts
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Small
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2010 View
Accounts With Accounts Type Small
Accounts
6 October 2009 View
Legacy
Address
9 May 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Small
Accounts
23 October 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Small
Accounts
16 October 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Small
Accounts
4 October 2006 View
Legacy
Annual Return
8 March 2006 View
Accounts With Accounts Type Small
Accounts
20 September 2005 View
Accounts With Accounts Type Small
Accounts
17 February 2005 View
Legacy
Annual Return
11 January 2005 View
Legacy
Officers
12 July 2004 View
Legacy
Annual Return
4 May 2004 View
Accounts With Accounts Type Small
Accounts
12 December 2003 View
Legacy
Annual Return
13 February 2003 View
Accounts With Accounts Type Small
Accounts
13 August 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Small
Accounts
24 September 2001 View
Legacy
Annual Return
30 March 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Annual Return
4 May 2000 View
Legacy
Capital
11 April 2000 View
Accounts With Accounts Type Small
Accounts
3 November 1999 View
Legacy
Annual Return
8 January 1999 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Incorporation Company
Incorporation
10 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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