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Home > England & Wales Companies > CARSONKAYE LIMITED
Company Information for

CARSONKAYE LIMITED

14 BOWLING GREEN LANE, LONDON, EC1R 0BD,
Company Registration Number
08940807
Private Limited Company
Active

Company Overview

About Carsonkaye Ltd
CARSONKAYE LIMITED was founded on 2014-03-17 and has its registered office in London. The organisation's status is listed as "Active". Carsonkaye Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARSONKAYE LIMITED
 
Legal Registered Office
14 BOWLING GREEN LANE
LONDON
EC1R 0BD
Other companies in RG5
 
Previous Names
HADDOW AND KAYE LIMITED26/05/2016
Filing Information
Company Number 08940807
Company ID Number 08940807
Date formed 2014-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/03/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB209381019  
Last Datalog update: 2025-02-06 03:14:33
Primary Source:Companies House
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Companies with same name CARSONKAYE LIMITED
The following companies were found which have the same name as CARSONKAYE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARSONKAYE PROPERTY LTD 14 BOWLING GREEN LANE LONDON EC1R 0BD Active Company formed on the 2017-10-25
CARSONKAYE HOLDINGS LTD 14 BOWLING GREEN LANE LONDON EC1R 0BD Active Company formed on the 2019-09-26

Company Officers of CARSONKAYE LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROY CARSON
 Director 2016-04-01
JOHN ANDREW KAYE
 Director 2014-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
CALLUM ATHOL HADDOW
 Director 2014-03-17 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROY CARSON CARSONKAYE PROPERTY LTD Director 2017-10-25 CURRENT 2017-10-25 Active
JOHN ANDREW KAYE CARSONKAYE PROPERTY LTD Director 2017-10-25 CURRENT 2017-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-21Director's details changed for Mr John Andrew Kaye on 2025-01-21
2025-01-21REGISTERED OFFICE CHANGED ON 21/01/25 FROM 14 Bowling Green Lane London EC1R 0BD England
2025-01-21Director's details changed for Mr Behdad-Ben Darabi on 2025-01-21
2025-01-21Director's details changed for Ms Christiane Margareta Adelmann on 2025-01-21
2025-01-21Director's details changed for Mr John Roy Carson on 2025-01-21
2025-01-20REGISTERED OFFICE CHANGED ON 20/01/25 FROM 15 Red Lion Square London WC1R 4QH United Kingdom
2024-03-18CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2024-02-0130/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-12-06AA30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-03-17CH01Director's details changed for Mr John Roy Carson on 2022-01-12
2022-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/22 FROM 154-160 Fleet Street London EC4A 2DQ United Kingdom
2022-03-15AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CH01Director's details changed for Mr John Andrew Kaye on 2022-03-04
2021-09-02CH01Director's details changed for Mr John Roy Carson on 2021-09-01
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-01-27AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-12-20AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-12-07AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CH01Director's details changed for Mr John Roy Carson on 2018-10-26
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-11-29AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03SH08Change of share class name or designation
2017-11-03RES01ADOPT ARTICLES 03/11/17
2017-10-30PSC08Notification of a person with significant control statement
2017-10-30PSC07CESSATION OF JOHN ANDREW KAYE AS A PSC
2017-10-30PSC07CESSATION OF JOHN ROY CARSON AS A PSC
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-30SH0119/10/17 STATEMENT OF CAPITAL GBP 2
2017-10-25PSC04Change of details for Mr John Andrew Kaye as a person with significant control on 2017-10-25
2017-10-23PSC04Change of details for Mr John Roy Carson as a person with significant control on 2017-10-02
2017-10-23CH01Director's details changed for Mr John Roy Carson on 2017-10-02
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-11-10AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19CH01Director's details changed for Mr John Andrew Kaye on 2016-09-19
2016-08-04AP01DIRECTOR APPOINTED MR JOHN ROY CARSON
2016-05-26RES15CHANGE OF COMPANY NAME 26/05/16
2016-05-26CERTNMCOMPANY NAME CHANGED HADDOW AND KAYE LIMITED CERTIFICATE ISSUED ON 26/05/16
2016-04-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-03-17
2016-04-29ANNOTATIONClarification
2016-03-18AR0117/03/16 ANNUAL RETURN FULL LIST
2016-03-16AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18CH01Director's details changed for Mr John Andrew Kaye on 2016-02-18
2015-12-24CH01Director's details changed for on
2015-12-16AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM ATHOL HADDOW
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 37 WARREN STREET LONDON W1T 6AD UNITED KINGDOM
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2015 FROM WOODLEY HOUSE, 65-73 CROCKHAMWELL ROAD WOODLEY READING BERKSHIRE RG5 3JP
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ATHOL HADDOW / 16/04/2015
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW KAYE / 16/04/2015
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16AR0117/03/15 FULL LIST
2014-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to CARSONKAYE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARSONKAYE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARSONKAYE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARSONKAYE LIMITED

Intangible Assets
Patents
We have not found any records of CARSONKAYE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARSONKAYE LIMITED
Trademarks
We have not found any records of CARSONKAYE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARSONKAYE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as CARSONKAYE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARSONKAYE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARSONKAYE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARSONKAYE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1R 0BD