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Companies House/Beckenham/Company profile

GEORGE CARLSON LIMITED

Active
04905748·incorporated 2003-09-19

GEORGE CARLSON LIMITED is an active UK private limited company, incorporated on 19 September 2003 at Companies House (number 04905748; OpenRegistry canonical ID GB-04905748-george-carlson-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 10,041 active companies registered in Beckenham (postcode BR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-19
Registered Address
37 CROYDON ROAD, BECKENHAM, BR3 4AB, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

GEORGE CARLSON LIMITED has 1 person with significant control on file:

  • Mr White Wollin born 1982 resident in England, St Lucian national. Notified 2024-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Formacompany Nominees Ltd (England reg. 4344290). Notified 2016-07-01. Ceased 2018-06-14.
    • Owns 75% or more of shares
  • Carlson Tour Inc (Bvi reg. 1929951). Notified 2018-06-14. Ceased 2024-03-29.
    • Owns 75% or more of shares

Previous names

GEORGE CARLSON LIMITED has previously traded as:

  • GEORGE CARLSON DESIGN LTD (until 2024-03-28)
  • GLOBAL INTERIOR DESIGN LTD (until 2018-06-20)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Beckenham: