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 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
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)
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 |
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 |