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CARBURTON INVESTMENTS LIMITED - C/O Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00761957
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Sobell Rhodes Llp Kinetic Business Centre
- Theobald Street
- Elstree
- Hertfordshire
- WD6 4PJ
- United Kingdom C/O Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, WD6 4PJ, United Kingdom UK
Management
- Managing Directors
- BELLMAN, Laurence Alan
- EVANS, Neil Andrew
- Company secretaries
- BELLMAN, Sarah Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-05-24
- Age Of Company 1963-05-24 61 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Bellman Property Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
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CARBURTON INVESTMENTS LIMITED Company Description
- CARBURTON INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00761957. Its current trading status is "live". It was registered 1963-05-24. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-31.It can be contacted at C/o Sobell Rhodes Llp Kinetic Business Centre .
Get CARBURTON INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carburton Investments Limited - C/O Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
- 1963-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-03-22) - AA
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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change-account-reference-date-company-previous-shortened (2023-08-03) - AA01
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change-person-secretary-company-with-change-date (2023-10-24) - CH03
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accounts-with-accounts-type-dormant (2023-11-03) - AA
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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accounts-with-accounts-type-dormant (2022-03-23) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01
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change-person-secretary-company-with-change-date (2021-01-05) - CH03
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change-person-director-company-with-change-date (2021-01-05) - CH01
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change-to-a-person-with-significant-control (2021-01-05) - PSC05
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change-sail-address-company-with-old-address-new-address (2021-01-07) - AD02
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-dormant (2021-06-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-dormant (2020-07-24) - AA
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change-account-reference-date-company-previous-shortened (2020-06-24) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-04) - CS01
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accounts-with-accounts-type-dormant (2019-06-24) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-12) - CH01
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confirmation-statement-with-updates (2018-06-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-14) - CS01
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change-sail-address-company-with-old-address-new-address (2017-06-13) - AD02
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move-registers-to-registered-office-company-with-new-address (2017-06-12) - AD04
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accounts-with-accounts-type-total-exemption-small (2017-06-08) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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change-person-director-company-with-change-date (2016-06-08) - CH01
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change-person-director-company-with-change-date (2016-06-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-06) - AD01
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change-account-reference-date-company-previous-shortened (2016-06-27) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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change-person-secretary-company-with-change-date (2016-06-16) - CH03
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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change-account-reference-date-company-previous-shortened (2014-06-30) - AA01
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termination-director-company-with-name (2014-04-24) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-08-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-30) - AA
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appoint-person-secretary-company-with-name (2011-11-24) - AP03
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termination-secretary-company-with-name (2011-11-24) - TM02
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capital-allotment-shares (2011-10-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-small (2011-01-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-02-01) - AA
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legacy (2009-06-11) - 363a
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-sail-address-company (2009-11-25) - AD02
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move-registers-to-sail-company (2009-12-02) - AD03
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-02-03) - AA
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legacy (2008-06-16) - 363a
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legacy (2007-06-15) - 363a
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legacy (2006-06-13) - 363a
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accounts-with-accounts-type-small (2006-12-22) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-02-04) - AA
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legacy (2005-07-14) - 363a
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accounts-with-accounts-type-small (2005-12-05) - AA
keyboard_arrow_right 2004
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legacy (2004-07-15) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-01-10) - AA
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legacy (2003-07-02) - 288b
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legacy (2003-07-02) - 363a
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legacy (2003-07-02) - 288a
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accounts-with-accounts-type-small (2003-10-13) - AA
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legacy (2002-07-03) - 363a
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legacy (2002-06-25) - 403a
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legacy (2001-07-06) - 363a
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legacy (2001-06-29) - 287
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accounts-with-accounts-type-small (2001-12-14) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-25) - AA
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legacy (2000-08-07) - 287
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legacy (2000-07-13) - 363a
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legacy (2000-06-26) - 287
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legacy (2000-04-14) - 288a
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accounts-with-accounts-type-small (2000-01-25) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-07) - AA
keyboard_arrow_right 1998
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legacy (1998-04-28) - 395
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legacy (1998-06-29) - 287
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legacy (1998-06-29) - 363a
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legacy (1998-09-02) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-29) - AA
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legacy (1997-09-11) - 363a
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legacy (1997-09-11) - 287
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legacy (1997-09-11) - 288b
keyboard_arrow_right 1996
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legacy (1996-11-18) - 288b
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accounts-with-accounts-type-small (1996-07-31) - AA
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legacy (1996-06-26) - 363a
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legacy (1996-02-15) - 287
keyboard_arrow_right 1995
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legacy (1995-04-04) - 395
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accounts-with-accounts-type-small (1995-11-01) - AA
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legacy (1995-06-07) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-15) - AA
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legacy (1994-06-23) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-28) - AA
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legacy (1993-08-22) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-08-06) - AA
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legacy (1992-06-16) - 363s
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accounts-with-accounts-type-small (1992-01-28) - AA
keyboard_arrow_right 1991
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legacy (1991-06-19) - 363b
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resolution (1991-06-18) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-07-31) - AA
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legacy (1990-07-02) - 363
keyboard_arrow_right 1989
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legacy (1989-07-18) - 363
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accounts-with-accounts-type-small (1989-07-13) - AA
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legacy (1989-07-26) - 287
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-08-08) - AA
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legacy (1988-08-08) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-10-16) - AA
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accounts-with-made-up-date (1987-10-01) - AA
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legacy (1987-08-20) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-08-05) - AA
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legacy (1986-08-05) - 363