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CARBIS PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carbis Properties Limited. The company was founded 32 years ago and was given the registration number 02649159. The firm's registered office is in PONTYPRIDD. You can find them at Kpl House, Belgravia Terrace, Pontypridd, Mid-glam.. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CARBIS PROPERTIES LIMITED
Company Number:02649159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kpl House, Belgravia Terrace, Pontypridd, Mid-glam., CF37 4NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tree Tops, Llanfabon Road, Nelson, CF46 6PF

Director-Active
K P L House, Pontshonnorton Road, Pontypridd, United Kingdom, CF37 4NA

Director27 June 2018Active
2 Tyn Y Waun Road, Machen, Caerphilly, CF83 8LA

Secretary-Active
6 Woodside Terrace, Crumlin, Newport, NP1 5EW

Director-Active
Laurel House, Redwick, Monmouthshire, NP26 3DZ

Director-Active
2 Bron Y Garth, Penpedairheol, Hengoed, CF8 7TL

Director-Active
2 Tyn Y Waun Road, Machen, Caerphilly, CF83 8LA

Director-Active

People with Significant Control

Kathrens Holdings Limited
Notified on:26 September 2016
Status:Active
Country of residence:Wales
Address:Kpl House, Pontshonnorton Road, Pontypridd, Wales, CF37 4NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-21Persons with significant control

Change to a person with significant control.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2022-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type small.

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2019-03-28Officers

Appoint person director company with name date.

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2019-03-28Officers

Termination director company with name termination date.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type small.

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2018-01-11Officers

Termination director company with name termination date.

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2018-01-11Officers

Termination secretary company with name termination date.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type full.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type full.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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