CARHEAL UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carheal Uk Limited. The company was founded 13 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.
Company Information
| 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 | : | |
|---|
Office Address & Contact
| Registered Address | : | The Old Exchange, 521 Wimborne Road East, Ferndown, BH22 9NH |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| 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 |
People with Significant Control
| 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 | : | - Ownership of shares 25 to 50 percent
|
|---|
| 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 | : | - Ownership of shares 25 to 50 percent
|
|---|
| 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 | : | - Ownership of shares 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)