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Carlsbend Limited COVENT GARDEN

Founded in 2006, Carlsbend, classified under reg no. 05983757 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, Covent Garden the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Marcel J., appointed on 18 December 2006. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Olaf S.. There were no ex secretaries.

Carlsbend Limited Address / Contact

Office Address 71-75 Shelton Street
Town Covent Garden
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05983757
Date of Incorporation Tue, 31st Oct 2006
Industry Non-trading company
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Marcel J.

Position: Director

Appointed: 18 December 2006

London Registrars P.l.c.

Position: Corporate Secretary

Appointed: 10 October 2013

Resigned: 01 February 2016

Quaedvlieg Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 02 November 2011

Resigned: 10 October 2013

Olaf S.

Position: Director

Appointed: 31 October 2006

Resigned: 18 December 2006

Dj & M Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 October 2006

Resigned: 02 November 2011

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Marcel J. The abovementioned PSC has significiant influence or control over this company,.

Marcel J.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth61 01767 76865 695      
Balance Sheet
Net Assets Liabilities  65 69563 83761 33259 52452 74445 98143 709
Current Assets61 00847 25265 69563 83761 33259 52452 744  
Cash Bank In Hand36 08144 31734 260      
Debtors24 9272 93531 435      
Net Assets Liabilities Including Pension Asset Liability61 01767 76865 695      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve25 55327 918-5 090      
Shareholder Funds61 01767 76865 695      
Other
Average Number Employees During Period    21122
Called Up Share Capital Not Paid      46 94245 98143 709
Total Assets Less Current Liabilities61 01767 76865 69563 83761 33259 52452 74445 98143 709
Net Current Assets Liabilities61 00847 25265 69563 83761 33259 52452 744  
Fixed Assets920 516       
Investments Fixed Assets920 516       
Other Aggregate Reserves35 36439 75070 685      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
On 2023-08-22 director's details were changed
filed on: 22nd, August 2023 		Free Download (2 pages)

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