This company is commonly known as Carlsbend Limited. The company was founded 17 years ago and was given the registration number 05983757. The firm's registered office is in COVENT GARDEN. You can find them at 71-75 Shelton Street, , Covent Garden, London. This company's SIC code is 74990 - Non-trading company.
| Name | : | CARLSBEND LIMITED |
|---|---|---|
| Company Number | : | 05983757 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Gooimeerpromenade 23, Huizen, Netherlands, 1277ES | Director | 18 December 2006 | Active |
| 15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW | Corporate Secretary | 31 October 2006 | Active |
| Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Corporate Secretary | 10 October 2013 | Active |
| 15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW | Corporate Secretary | 02 November 2011 | Active |
| Dalerveenstraat 156, Den Haag, Netherlands, | Director | 31 October 2006 | Active |
| Mr Marcel Laurens Jansen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, Covent Garden, United Kingdom, WC2H 9JQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-22 | Officers | Change person director company with change date. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2015-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-05 | Officers | Change corporate secretary company with change date. | Download |
| 2015-05-01 | Officers | Change corporate secretary company. | Download |
| 2014-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-01 | Accounts | Accounts with accounts type dormant. | Download |
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