This company is commonly known as Carheal Uk Limited. The company was founded 12 years ago and was given the registration number 07831526. The firm's registered office is in FERNDOWN. You can find them at The Old Exchange, 521 Wimborne Road East, Ferndown, . This company's SIC code is 63120 - Web portals.
| Name | : | CARHEAL UK LIMITED |
|---|---|---|
| Company Number | : | 07831526 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 2011 |
| End of financial year | : | 30 November 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Exchange, 521 Wimborne Road East, Ferndown, BH22 9NH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Moellevaenget, 24 B, 2970 Hoersholm 24b, Denmark, | Director | 31 August 2019 | Active |
| Clay Lodge, Clay Lane, Marlow, United Kingdom, SL7 3DJ | Director | 02 November 2011 | Active |
| Hbc System Smarttool Production Aps | ||
| Notified on | : | 31 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | Hobrovej 963, 9530, Stovring, Denmark, |
| Nature of control | : |
|
| Mr John Charles Tyson Highfield | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Address | : | The Old Exchange, 521 Wimborne Road East, Ferndown, BH22 9NH |
| Nature of control | : |
|
| Hbc System Service Company Aps | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | Hobrovej 961-963, Dk9530, Stovring, Denmark, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-01-26 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Officers | Appoint person director company with name date. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-11-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-11-07 | Capital | Capital allotment shares. | Download |
| 2011-11-02 | Incorporation | Incorporation company. | Download |
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