CARL STUART (U.K.) LIMITED
Company details
- Registered name
- CARL STUART (U.K.) LIMITED
- Company number
- 03478477
- Registered office
- Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 10 December 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 46180 — Agents specialised in the sale of other particular products
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Nov 2026
- Confirmation statement — last
- 09 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Director appointed | — | SHAKEEL, Usman |
| 01/07/2026 | Director appointed | — | HALFORD, Amanda Christine |
| 30/06/2026 | Director resigned | KULLBACK, William Jay, Mr. | — |
| 30/06/2026 | Director resigned | KADIA, Siddhartha | — |
| 24/06/2025 | Charge registered | — | A registered charge |
| 02/06/2025 | Director appointed | — | KULLBACK, William Jay, Mr. |
| 31/05/2025 | Director resigned | HEIDINGER, Joyce Ann | — |
| 01/01/2025 | Director appointed | — | KADIA, Siddhartha |
| 31/12/2024 | Director resigned | TRAVIS, Benjamin Ross | — |
| 15/02/2024 | Director resigned | ALLAN, James Mark | — |
| 06/10/2023 | Charge registered | — | A registered charge |
| 06/10/2023 | Charge registered | — | A registered charge |
| 01/08/2023 | Director appointed | — | HEIDINGER, Joyce Ann |
| 01/08/2023 | Director appointed | — | ALLAN, James Mark |
| 29/07/2022 | Director resigned | DRURY, Michael Thomas | — |
| 29/07/2022 | Secretary resigned | DRURY, Michael | — |
| 25/05/2022 | Director resigned | BROWNLEADER, Mike Daniel | — |
| 12/10/2021 | Charge registered | — | A registered charge |
| 12/10/2021 | Director resigned | SMITH, Stuart | — |
| 12/10/2021 | Director resigned | SMITH, Gillian Margaret | — |
Financial highlights
No figures could be read from the accounts filed on 18 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CARL STUART (U.K.) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Get this company via API
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GET /v1/company/gb/03478477
X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About CARL STUART (U.K.) LIMITED (03478477)
CARL STUART (U.K.) LIMITED is a private limited company incorporated on 10 December 1997 and registered in the United Kingdom under company number 03478477. Its registered office is at Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom. The recorded nature of business is agents specialised in the sale of other particular products (SIC 46180). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Carl Stuart Holdings Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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