Introduction
Watch Company
C
CARLA DESIGNS LIMITED
CARLA DESIGNS LIMITED is an active company incorporated on 20 June 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. CARLA DESIGNS LIMITED was registered 2 years ago.(SIC: 74100)
Status
active
Active since 2 years ago
Company No
14948387
LTD Company
Age
2 Years
Incorporated 20 June 2023
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 20 June 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
PO Box 4385 14948387 - Companies House Default Address Cardiff CF14 8LH
From: 20 June 2023To: 4 November 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROOKES, Gareth James
ActiveCardiffCF14 8LH
Secretary
Appointed 20 Jun 2023
BROOKES, Gareth James
CardiffCF14 8LH
Secretary
20 Jun 2023
Active
BROOKES, Carla Christina
ActiveCardiffCF14 8LH
Born February 1984
Director
Appointed 20 Jun 2023
BROOKES, Carla Christina
CardiffCF14 8LH
Born February 1984
Director
20 Jun 2023
Active
BROOKES, Gareth James
ActiveCardiffCF14 8LH
Born April 1977
Director
Appointed 20 Jun 2023
BROOKES, Gareth James
CardiffCF14 8LH
Born April 1977
Director
20 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Carla Christina Brookes
ActiveCardiffCF14 8LH
Born February 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Jun 2023
Mrs Carla Christina Brookes
CardiffCF14 8LH
Born February 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Jun 2023
Active
Filing History
14
Description
Type
Date Filed
Document
5 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 November 2025
4 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 July 2025