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WILLIAMSON CARSON AND COMPANY LIMITED - Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom
Company Information
- Company registration number
- 01282779
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Palladium House
- 1/4 Argyll Street
- London
- W1F 7LD Palladium House, 1/4 Argyll Street, London, W1F 7LD UK
Management
- Managing Directors
- CARSON, Thomas Joseph
- Company secretaries
- CARSON, Elaine
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-10-21
- Age Of Company 1976-10-21 47 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Thomas Joseph Carson
- M Whinney Holdings Limited
- Thomas Joseph Carson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JOHN K WILLIAMSON AND COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2021-01-22
- Last Date: 2020-01-08
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WILLIAMSON CARSON AND COMPANY LIMITED Company Description
- WILLIAMSON CARSON AND COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01282779. Its current trading status is "live". It was registered 1976-10-21. It was previously called JOHN K WILLIAMSON AND COMPANY LIMITED. It has declared SIC or NACE codes as "65120". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-01.It can be contacted at Palladium House .
Get WILLIAMSON CARSON AND COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Williamson Carson And Company Limited - Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom
- 1976-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-02-26) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-23) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-08) - PSC02
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confirmation-statement-with-updates (2019-01-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
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change-to-a-person-with-significant-control (2019-01-08) - PSC04
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-10-22) - SH08
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capital-variation-of-rights-attached-to-shares (2018-10-22) - SH10
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resolution (2018-10-22) - RESOLUTIONS
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statement-of-companys-objects (2018-10-22) - CC04
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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accounts-with-accounts-type-small (2018-01-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-01-20) - AA
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termination-director-company-with-name-termination-date (2017-05-20) - TM01
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-small (2016-02-08) - AA
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-small (2015-02-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-small (2013-01-24) - AA
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legacy (2013-02-26) - MG01
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legacy (2013-02-01) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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change-person-director-company-with-change-date (2011-10-11) - CH01
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accounts-with-accounts-type-small (2011-01-19) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
keyboard_arrow_right 2009
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accounts-amended-with-made-up-date (2009-10-05) - AAMD
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accounts-with-accounts-type-small (2009-09-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-19) - AA
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legacy (2008-11-18) - 363a
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accounts-with-accounts-type-small (2008-01-22) - AA
keyboard_arrow_right 2007
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legacy (2007-10-31) - 363a
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legacy (2007-06-06) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-15) - AA
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legacy (2006-10-12) - 363a
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legacy (2006-01-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-29) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-20) - AA
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legacy (2004-08-26) - 288a
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accounts-with-accounts-type-full (2004-12-13) - AA
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legacy (2004-10-07) - 363s
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legacy (2004-08-26) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-12) - 363s
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legacy (2003-03-18) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-28) - 363s
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legacy (2002-11-22) - 169
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-01-29) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-29) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-11-01) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-11-02) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-18) - 363s
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accounts-with-accounts-type-full (1998-11-03) - AA
keyboard_arrow_right 1997
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legacy (1997-11-04) - 363s
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accounts-with-accounts-type-full (1997-10-14) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-02) - AA
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legacy (1996-10-08) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-28) - 363s
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accounts-with-accounts-type-full (1995-11-03) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-09) - AA
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legacy (1994-11-29) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-22) - 363s
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accounts-with-accounts-type-full (1993-10-22) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-11) - AA
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legacy (1992-10-21) - 288
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legacy (1992-10-21) - 363s
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legacy (1992-06-24) - 403a
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legacy (1992-04-03) - 403a
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legacy (1992-03-18) - 287
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accounts-with-accounts-type-full-group (1992-01-16) - AA
keyboard_arrow_right 1991
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legacy (1991-10-31) - 363b
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accounts-with-accounts-type-full-group (1991-02-25) - AA
keyboard_arrow_right 1990
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legacy (1990-03-19) - 363
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accounts-with-accounts-type-full (1990-03-19) - AA
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legacy (1990-03-19) - 288
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legacy (1990-10-01) - 288
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legacy (1990-12-20) - 363a
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certificate-change-of-name-company (1990-03-26) - CERTNM
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-27) - AA
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legacy (1989-04-27) - 363
keyboard_arrow_right 1988
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legacy (1988-03-04) - 363
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accounts-with-accounts-type-full (1988-03-04) - AA
keyboard_arrow_right 1987
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legacy (1987-09-03) - 288
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legacy (1987-06-12) - 363
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accounts-with-accounts-type-full (1987-06-12) - AA
keyboard_arrow_right 1976
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incorporation-company (1976-10-21) - NEWINC