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CARBOUR LTD

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

This company is commonly known as Carbour Ltd. The company was founded 16 years ago and was given the registration number 06473409. The firm's registered office is in LONDON. You can find them at Unit 16 Rotherhithe Business Estate, 214 Rotherhithe New Road, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:CARBOUR LTD
Company Number:06473409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit 16 Rotherhithe Business Estate, 214 Rotherhithe New Road, London, England, SE16 3EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Taylors Lane, Sydenham, London, SE26 6QL

Secretary01 April 2009Active
14 Taylors Lane, Sydenham, London, SE26 6QL

Director01 April 2009Active
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Director01 January 2015Active
14 Taylors Lane, Sydenham, London, SE26 6QL

Secretary23 January 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 January 2008Active
14 Taylors Lane, Sydenham, London, SE26 6QL

Director23 January 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 January 2008Active

People with Significant Control

Mr Mark Thomas Parr
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:English
Address:Recovery House, Hainault Business Park, Ilford, IG6 3TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Deborah Louise Thomas
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Recovery House, Hainault Business Park, Ilford, IG6 3TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Address

Change registered office address company with date old address new address.

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2023-11-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-09Resolution

Resolution.

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2023-11-09Insolvency

Liquidation voluntary statement of affairs.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-04-14Gazette

Gazette filings brought up to date.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-12-09Address

Change registered office address company with date old address new address.

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2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-11-23Address

Change registered office address company with date old address new address.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2018-01-30Address

Change registered office address company with date old address new address.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type micro entity.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type micro entity.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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