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CARLSEN & BETNER LIMITED

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

This company is commonly known as Carlsen & Betner Limited. The company was founded 9 years ago and was given the registration number 09162197. The firm's registered office is in MAIDENHEAD. You can find them at 23 Wyeth Close, Taplow, Maidenhead, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CARLSEN & BETNER LIMITED
Company Number:09162197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:23 Wyeth Close, Taplow, Maidenhead, England, SL6 0XW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 12, Goldsmith Court Elliman Avenue, Slough, England, SL2 5FG

Director05 August 2014Active
23, Wyeth Close, Taplow, Maidenhead, England, SL6 0XW

Secretary01 September 2015Active
Flat 12, Goldsmith Court Elliman Avenue, Slough, England, SL2 5FG

Secretary05 August 2014Active

People with Significant Control

Mr Imran Khan
Notified on:01 August 2017
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:12, Elliman Avenue, Slough, England, SL2 5FG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Imran Khan
Notified on:01 August 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:23, Wyeth Close, Maidenhead, England, SL6 0XW
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-11-13Persons with significant control

Cessation of a person with significant control.

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2023-11-02Officers

Termination secretary company with name termination date.

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2023-10-18Gazette

Gazette filings brought up to date.

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2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-15Gazette

Gazette notice compulsory.

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2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-03-10Gazette

Gazette filings brought up to date.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-05-26Accounts

Accounts with accounts type total exemption full.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-08-17Address

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

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2017-04-05Accounts

Accounts with accounts type total exemption full.

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