Carnbrae Limited is a private limited company that can be found at 80 Marlborough Park North, Belfast BT9 6HJ. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-06-14, this 5-year-old company is run by 2 directors and 1 secretary.
Director Garth C., appointed on 14 June 2018. Director Hilary C., appointed on 14 June 2018.
Changing the topic to secretaries, we can mention: Garth C., appointed on 14 June 2018.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-02-04 and the due date for the next filing is 2024-02-18. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 80 Marlborough Park North |
| Town | Belfast |
| Post code | BT9 6HJ |
| Country of origin | United Kingdom |
| Registration Number | NI653731 |
| Date of Incorporation | Thu, 14th Jun 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Secretary
Appointed: 14 June 2018
Position: Director
Appointed: 14 June 2018
Position: Director
Appointed: 14 June 2018
The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Hilary C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Garth C. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Hilary C.
| Notified on | 14 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Garth C.
| Notified on | 14 June 2018 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Current Assets | 8 891 | 18 835 | 87 794 | 183 863 | 209 708 |
| Net Assets Liabilities | 3 742 | 26 990 | 162 977 | 269 037 | 387 235 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Creditors | 5 475 | 1 000 | 4 000 | 11 882 | 12 523 |
| Fixed Assets | 300 750 | 300 750 | 300 750 | 300 750 | 300 750 |
| Net Current Assets Liabilities | 3 416 | 17 835 | 83 794 | 171 981 | 197 185 |
| Provisions For Liabilities Balance Sheet Subtotal | 876 | 5 453 | 31 898 | 33 258 | 39 207 |
| Total Assets Less Current Liabilities | 304 166 | 318 585 | 384 544 | 472 731 | 497 935 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th June 2023 filed on: 30th, March 2024 |
accounts | Free Download (3 pages) |
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