CF

CARL FREEDMAN LTD

Active

Company number 03970731

London, United Kingdom · Incorporated 12 April 2000

C/O Hilton Consulting Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

SWIFT DIRECTORS LIMITED · 12 April 2000 – 10 May 2000

CULTURE ONE LIMITED · 10 May 2000 – 7 September 2000

COUNTER EDITIONS LIMITED · 7 September 2000 – 20 September 2007

Company overview

Incorporated on 12 April 2000 and registered in England and Wales, CARL FREEDMAN LTD remains an active private limited company, now trading for 26 years. It has changed its name 3 times, most recently from COUNTER EDITIONS LIMITED on 7 September 2000. Its registered office is at C/O Hilton Consulting Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Carl Freedman is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is FREEDMAN, Carl (appointed 10 May 2000). The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 17 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 12 April 2026. The next is due by 26 April 2027. 97 filings are recorded against the company at Companies House, most recently an accounts filing on 17 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

FC
FREEDMAN, Carl
Director
10 May 2000
FP
FREEDMAN, Paul
Secretary · Resigned
29 July 2003
SM
SLOTOVER, Matthew Jake
Director · Resigned
10 May 2000
DS
DREW, Stephen David
Director · Resigned
12 April 2000
PC
POMROY, Christopher Sherrard
Director · Resigned
12 April 2000

Persons with significant control

PS
Carl Freedman
Born January 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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