CARB BALANCED LIMITED - READING


Company Profile Company Filings

Overview

CARB BALANCED LIMITED is a Private Limited Company from READING and has the status: Active.
CARB BALANCED LIMITED was incorporated 19 years ago on 13/10/2004 and has the registered number: 05258000. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CARB BALANCED LIMITED - READING

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ELITE HOUSE
READING
BERKSHIRE
RG1 4QU

This Company Originates in : United Kingdom
Previous trading names include:
THE PHONE CAFE LIMITED (until 15/02/2021)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SUZANNE MARIE GILLIES Apr 1967 British Director 2004-10-13 CURRENT
MITCHELLS SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-06-07 UNTIL 2007-02-19 RESIGNED
MR NICHOLAS NICOLA Secretary 2005-10-05 UNTIL 2007-10-11 RESIGNED
LESLEY MADDEN Secretary 2007-02-28 UNTIL 2009-05-07 RESIGNED
MR RONALD HAMILTON Sep 1957 British Secretary 2004-10-13 UNTIL 2005-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Suzanne Marie Gillies 2016-04-06 4/1967 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTION4 LIMITED READING Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
GET TOGETHER TELECOM LIMITED READING Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
EQUUSFRID LIMITED READING Active MICRO ENTITY 85200 - Primary education
PREMIUM RATE SOLUTIONS LIMITED READING Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
THE PREMIUM RATE REGULATOR LIMITED READING Dissolved... MICRO ENTITY 74990 - Non-trading company
REMIND ME LIMITED READING Active MICRO ENTITY 61900 - Other telecommunications activities
FREDDIES SCHOOL LIMITED READING Dissolved... DORMANT 85200 - Primary education

Free Reports Available

Report Date Filed Date of Report Assets
Carb Balanced Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-08 31-12-2022 £2 equity
Accounts filed on 31-12-2021 2022-08-05 31-12-2021 £2 Cash £2 equity
Accounts filed on 31-12-2020 2021-09-08 31-12-2020 £2 Cash £2 equity
Accounts filed on 31-12-2019 2020-09-23 31-12-2019 £2 Cash £2 equity
Accounts filed on 31-12-2018 2019-06-07 31-12-2018 £2 Cash £2 equity
Accounts filed on 31-12-2017 2018-07-04 31-12-2017 £2 Cash £2 equity
Accounts filed on 31-12-2016 2017-06-08 31-12-2016 £2 Cash £2 equity
Accounts filed on 31-12-2015 2016-05-27 31-12-2015 £2 Cash £2 equity
Accounts filed on 31-12-2014 2015-07-21 31-12-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTION4 LIMITED READING Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
EQUUSFRID LIMITED READING Active MICRO ENTITY 85200 - Primary education
REMIND ME LIMITED READING Active MICRO ENTITY 61900 - Other telecommunications activities
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COLAB DESIGN AGENCY LTD READING ENGLAND Active MICRO ENTITY 74100 - specialised design activities
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GVCA TRADE LIMITED READING ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
MULTISITE RECRUITMENT LTD READING ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies