Carlburg Limited

Company Registration Number: 08790435

Company registered in England and Wales

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Carlburg Limited is a Private Company Limited by Shares first registered on 26 November 2013. Its current registered address is in London.

Registered Address

41-43 BROOK STREET
LONDON
W1K 4HJ

There are 68 companies currently registered at this postcode, including this one.

All companies at W1K 4HJ

Registration Data

Company Number

08790435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

20162014
Fixed Assets £0£0
Current Assets £54,605£194,815
of which Cash £5£17,314
Total Assets £54,605£194,815
Current Liabilities £223,200£337,945
Net Current Assets £-168,595£-143,130
Total Net Worth £-168,595£-143,130

Previous Names

  • AFFINITY CORPORATION PROPERTIES II LIMITED, active until 26 April 2016

Company Officers

  • HORSFORD, Michael Patrick

    Director

    Appointed on 3 February 2014

     

    Nationality: British

    Occupation: N/A

    Month of birth: June 1974

    41-43
    Brook Street
    London
    W1K 4HJ

  • MH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 November 2013

    Resigned on 4 July 2016

    Staple Court
    11 Staple Inn Buildings
    London
    WC1V 7QH
    United Kingdom

  • FOLEY, Richard Eugene

    Director

    Appointed on 3 February 2014

    Resigned on 25 April 2016

    Nationality: Australian

    Occupation: N/A

    Month of birth: August 1961

    Staple Court
    11 Staple Inn Buildings
    London
    WC1V 7QH
    United Kingdom

  • RICHARDS, Paul Howard

    Director

    Appointed on 26 November 2013

    Resigned on 3 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    Staple Court
    11 Staple Inn Buildings
    London
    WC1V 7QH
    United Kingdom

  • WHITTON, Robert David

    Director

    Appointed on 26 November 2013

    Resigned on 25 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Staple Court
    11 Staple Inn Buildings
    London
    WC1V 7QH
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X64T6UBL. Transaction: MzE3NDA0NTUwNmFkaXF6a2N4.

  2. 27 January 2017 Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to 41-43 Brook Street London W1K 4HJ on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Address. Type: AD01. Barcode: A5YTTKK2. Transaction: MzE2NzU1NjI5OWFkaXF6a2N4.

  3. 11 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MWK2BM. Transaction: MzE2NjE5NDM3NGFkaXF6a2N4.

  4. 4 July 2016 Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to 23 Hanover Square London W1S 1JB on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AHYZM3. Transaction: MzE1MjE5MDU0NmFkaXF6a2N4.

  5. 4 July 2016 Termination of appointment of Mh Secretaries Limited as a secretary on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM02. Barcode: X5AHZ06A. Transaction: MzE1MjE5MDY3MmFkaXF6a2N4.

  6. 25 May 2016 Previous accounting period extended from 29 November 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X57QKNFT. Transaction: MzE0OTM5MDE0N2FkaXF6a2N4.

  7. 26 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X55P4EUI. Transaction: MzE0NzIxNTEyMWFkaXF6a2N4.

  8. 26 April 2016 Termination of appointment of Richard Eugene Foley as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM01. Barcode: X55P4CWO. Transaction: MzE0NzIxNDUwNWFkaXF6a2N4.

  9. 26 April 2016 Termination of appointment of Robert David Whitton as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM01. Barcode: X55P4CXC. Transaction: MzE0NzIxNDUwM2FkaXF6a2N4.

  10. 2 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxTlVRMTdhZGlxemtjeA.

  11. 2 March 2016 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A51NUQ0Z. Transaction: MzE0MzEzMzk2NmFkaXF6a2N4.

  12. 13 January 2016 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4YHQUKB. Transaction: MzEzOTYzMDg3N2FkaXF6a2N4.

  13. 5 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjY5NTQ4MmFkaXF6a2N4.

  14. 3 December 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4KZZ5PD. Transaction: MzEzNjYxMjc1M2FkaXF6a2N4.

  15. 24 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTE4OTQxN2FkaXF6a2N4.

  16. 26 May 2015 Previous accounting period shortened from 30 November 2014 to 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Accounts. Type: AA01. Barcode: X487CD1N. Transaction: MzEyMzg5Mzk2N2FkaXF6a2N4.

  17. 27 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK66FS. Transaction: MzExMjIzNDA3MWFkaXF6a2N4.

  18. 6 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTc5MTM1OWFkaXF6a2N4.

  19. 19 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDc2ODkyOGFkaXF6a2N4.

  20. 19 February 2014 Statement of capital following an allotment of shares on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Capital. Type: SH01. Barcode: A31RDNMO. Transaction: MzA5NDc2ODg5MWFkaXF6a2N4.

  21. 5 February 2014 Termination of appointment of Paul Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312K9SX. Transaction: MzA5Mzk3MDc2OWFkaXF6a2N4.

  22. 5 February 2014 Appointment of Mr Michael Horsford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312K97C. Transaction: MzA5Mzk3MDY1M2FkaXF6a2N4.

  23. 5 February 2014 Appointment of Mr Richard Foley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312K87T. Transaction: MzA5Mzk3MDM3NGFkaXF6a2N4.

  24. 3 February 2014 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: L30Y57G3. Transaction: MzA5Mzc5MjgyN2FkaXF6a2N4.

  25. 3 February 2014 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: L30Y57GB. Transaction: MzA5Mzc5Mjc4OWFkaXF6a2N4.

  26. 26 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LYXTSP. Transaction: MzA4OTQ2ODMwOWFkaXF6a2N4.

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