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CARBURTON INVESTMENTS LIMITED

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CARBURTON INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

00761957

Incorporation date

24/05/1963

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire WD6 4PJCopy
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Latest events (Record since 05/08/1986)
dot icon24/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (5 pages)
dot icon13/06/2025
Confirmation statement made on 2025-06-11 with no updates
View PDF (3 pages)
dot icon15/01/2025
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon15/01/2025
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon15/01/2025
Satisfaction of charge 6 in full
View PDF (2 pages)
dot icon03/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (5 pages)
dot icon20/06/2024
Confirmation statement made on 2024-06-11 with no updates
View PDF (3 pages)
dot icon03/11/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (5 pages)
dot icon24/10/2023
Secretary's details changed for Mrs Sarah Jane Bellman on 2023-10-24
View PDF (1 pages)
dot icon03/08/2023
Previous accounting period shortened from 2023-09-27 to 2023-03-31
View PDF (1 pages)
dot icon14/06/2023
Confirmation statement made on 2023-06-11 with no updates
View PDF (3 pages)
dot icon22/03/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (5 pages)
dot icon16/06/2022
Confirmation statement made on 2022-06-11 with no updates
View PDF (3 pages)
dot icon23/03/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (5 pages)
dot icon25/06/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (5 pages)
dot icon14/06/2021
Confirmation statement made on 2021-06-11 with no updates
View PDF (3 pages)
dot icon07/01/2021
Register inspection address has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ
View PDF (1 pages)
dot icon05/01/2021
Change of details for Bellman Property Group Limited as a person with significant control on 2021-01-04
View PDF (2 pages)
dot icon05/01/2021
Director's details changed for Mr Neil Andrew Evans on 2021-01-05
View PDF (2 pages)
dot icon05/01/2021
Secretary's details changed for Mrs Sarah Jane Bellman on 2021-01-05
View PDF (1 pages)
dot icon05/01/2021
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ on 2021-01-05
View PDF (1 pages)
dot icon24/07/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (7 pages)
dot icon24/06/2020
Previous accounting period shortened from 2019-09-28 to 2019-09-27
View PDF (1 pages)
dot icon23/06/2020
Confirmation statement made on 2020-06-11 with no updates
View PDF (3 pages)
dot icon04/07/2019
Confirmation statement made on 2019-06-11 with updates
View PDF (4 pages)
dot icon24/06/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (6 pages)
dot icon21/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (6 pages)
dot icon12/06/2018
Director's details changed for Mr Laurence Alan Bellman on 2018-06-11
View PDF (2 pages)
dot icon11/06/2018
Confirmation statement made on 2018-06-11 with updates
View PDF (4 pages)
dot icon14/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (5 pages)
dot icon13/06/2017
Register inspection address has been changed from Ground Floor, Unit 501 Thornbury Gardens Borehamwood WD6 1RE England to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG
View PDF (1 pages)
dot icon13/06/2017
Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG
View PDF (1 pages)
dot icon12/06/2017
Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
View PDF (1 pages)
dot icon08/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon27/06/2016
Previous accounting period shortened from 2015-09-29 to 2015-09-28
View PDF (1 pages)
dot icon16/06/2016
Secretary's details changed for Mrs Sarah Jane Bellman on 2016-06-16
View PDF (1 pages)
dot icon16/06/2016
Director's details changed for Mr Neil Andrew Evans on 2016-06-16
View PDF (2 pages)
dot icon08/06/2016
Director's details changed for Mr Laurence Alan Bellman on 2016-06-06
View PDF (2 pages)
dot icon06/06/2016
Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 2016-06-06
View PDF (1 pages)
dot icon06/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (6 pages)
dot icon04/08/2015
Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE on 2015-08-04
View PDF (1 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon01/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon22/07/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (6 pages)
dot icon30/06/2014
Previous accounting period shortened from 2013-09-30 to 2013-09-29
View PDF (1 pages)
dot icon24/04/2014
Termination of appointment of David Bellman as a director
View PDF (1 pages)
dot icon23/08/2013
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (8 pages)
dot icon03/06/2013
Accounts for a small company made up to 2012-09-30
View PDF (7 pages)
dot icon14/08/2012
Annual return made up to 2012-05-31 with full list of shareholders
View PDF (8 pages)
dot icon13/08/2012
Current accounting period extended from 2012-03-31 to 2012-09-30
View PDF (1 pages)
dot icon30/12/2011
Accounts for a small company made up to 2011-03-31
View PDF (8 pages)
dot icon24/11/2011
Appointment of Mrs Sarah Jane Bellman as a secretary
View PDF (2 pages)
dot icon24/11/2011
Termination of appointment of Andrea Gohil as a secretary
View PDF (1 pages)
dot icon24/10/2011
Statement of capital following an allotment of shares on 2011-03-29
View PDF (3 pages)
dot icon01/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
View PDF (8 pages)
dot icon04/01/2011
Accounts for a small company made up to 2010-03-31
View PDF (8 pages)
dot icon08/07/2010
Annual return made up to 2010-05-31 with full list of shareholders
View PDF (7 pages)
dot icon29/04/2010
Registered office address changed from 8 Wimpole Street London W1G 9SP on 2010-04-29
View PDF (1 pages)
dot icon02/02/2010
Accounts for a small company made up to 2009-03-31
View PDF (8 pages)
dot icon02/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon25/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon25/11/2009
Director's details changed for Mr Neil Andrew Evans on 2009-10-01
View PDF (2 pages)
dot icon25/11/2009
Director's details changed for Laurence Alan Bellman on 2009-10-01
View PDF (2 pages)
dot icon24/11/2009
Secretary's details changed for Andrea Gohil on 2009-10-01
View PDF (1 pages)
dot icon24/11/2009
Director's details changed for Mr David Bellman on 2009-10-01
View PDF (2 pages)
dot icon11/06/2009
Return made up to 31/05/09; full list of members
View PDF (5 pages)
dot icon01/02/2009
Accounts for a small company made up to 2008-03-31
View PDF (8 pages)
dot icon16/06/2008
Return made up to 31/05/08; full list of members
View PDF (5 pages)
dot icon03/02/2008
Accounts for a small company made up to 2007-03-31
View PDF (8 pages)
dot icon15/06/2007
Return made up to 31/05/07; full list of members
View PDF (4 pages)
dot icon22/12/2006
Accounts for a small company made up to 2006-03-31
View PDF (9 pages)
dot icon13/06/2006
Return made up to 31/05/06; full list of members
View PDF (4 pages)
dot icon05/12/2005
Accounts for a small company made up to 2005-03-31
View PDF (8 pages)
dot icon14/07/2005
Return made up to 31/05/05; full list of members
View PDF (4 pages)
dot icon04/02/2005
Accounts for a small company made up to 2004-03-31
View PDF (8 pages)
dot icon15/07/2004
Return made up to 31/05/04; full list of members
View PDF (9 pages)
dot icon13/10/2003
Accounts for a small company made up to 2003-03-31
View PDF (8 pages)
dot icon02/07/2003
Return made up to 31/05/03; full list of members
View PDF (11 pages)
dot icon02/07/2003
New secretary appointed
View PDF (2 pages)
dot icon02/07/2003
Secretary resigned
View PDF (1 pages)
dot icon10/01/2003
Accounts for a small company made up to 2002-03-31
View PDF (7 pages)
dot icon03/07/2002
Return made up to 31/05/02; full list of members
View PDF (8 pages)
dot icon25/06/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon25/06/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon25/06/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon14/12/2001
Accounts for a small company made up to 2001-03-31
View PDF (6 pages)
dot icon06/07/2001
Return made up to 31/05/01; full list of members
View PDF (6 pages)
dot icon29/06/2001
Registered office changed on 29/06/01 from: 8 wimpole street london W1M 8NL
View PDF (1 pages)
dot icon25/09/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon07/08/2000
Registered office changed on 07/08/00 from: 8 wimpole street london W1M 8NL
View PDF (1 pages)
dot icon13/07/2000
Return made up to 31/05/00; full list of members
View PDF (8 pages)
dot icon26/06/2000
Registered office changed on 26/06/00 from: 8 welbeck street london W1M 8NL
View PDF (1 pages)
dot icon14/04/2000
New director appointed
View PDF (2 pages)
dot icon25/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon07/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon02/09/1998
Director's particulars changed
View PDF (1 pages)
dot icon29/06/1998
Return made up to 31/05/98; full list of members
View PDF (6 pages)
dot icon29/06/1998
Registered office changed on 29/06/98 from: 8 wimpole street london W1M 8LA
View PDF (1 pages)
dot icon28/04/1998
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/10/1997
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon11/09/1997
Return made up to 31/05/97; full list of members
View PDF (6 pages)
dot icon11/09/1997
Registered office changed on 11/09/97 from: 8 wimpole street london W1M 7AB
View PDF (1 pages)
dot icon11/09/1997
Secretary resigned
View PDF (1 pages)
dot icon18/11/1996
Director resigned
View PDF (1 pages)
dot icon31/07/1996
Accounts for a small company made up to 1996-03-31
View PDF (8 pages)
dot icon26/06/1996
Return made up to 31/05/96; full list of members
View PDF (8 pages)
dot icon15/02/1996
Registered office changed on 15/02/96 from: winchester house 6TH floor 259-269 old marylebone road london NW1 5RW
View PDF (1 pages)
dot icon01/11/1995
Accounts for a small company made up to 1995-03-31
View PDF (0 pages)
dot icon07/06/1995
Return made up to 31/05/95; full list of members
View PDF (9 pages)
dot icon04/04/1995
Particulars of mortgage/charge
View PDF (6 pages)
dot icon04/04/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon15/08/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon23/06/1994
Return made up to 31/05/94; full list of members
View PDF (0 pages)
dot icon28/11/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon22/08/1993
Return made up to 31/05/93; full list of members
View PDF (0 pages)
dot icon06/08/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon16/06/1992
Return made up to 31/05/92; full list of members
View PDF (0 pages)
dot icon28/01/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon19/06/1991
Return made up to 31/05/91; no change of members
View PDF (0 pages)
dot icon18/06/1991
Resolutions
View PDF (0 pages)
dot icon18/06/1991
Resolutions
View PDF (0 pages)
dot icon18/06/1991
Resolutions
View PDF (0 pages)
dot icon31/07/1990
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon02/07/1990
Return made up to 31/05/90; full list of members
View PDF (0 pages)
dot icon26/07/1989
Registered office changed on 26/07/89 from: 8 bentinck street london W1M 5RP
View PDF (0 pages)
dot icon18/07/1989
Return made up to 09/06/89; full list of members
View PDF (0 pages)
dot icon13/07/1989
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon08/08/1988
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon08/08/1988
Return made up to 10/06/88; full list of members
View PDF (0 pages)
dot icon16/10/1987
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon01/10/1987
Accounts made up to 1987-03-31
View PDF (6 pages)
dot icon20/08/1987
Return made up to 22/06/87; full list of members
View PDF (0 pages)
dot icon05/08/1986
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon05/08/1986
Return made up to 01/07/86; full list of members
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
227.25K
-
0.00
-
-
2022
2
227.25K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Evans, Neil Andrew
Director
10/02/2000 - Present
16
Bellman, Sarah Jane
Secretary
24/11/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About CARBURTON INVESTMENTS LIMITED

CARBURTON INVESTMENTS LIMITED is an(a) Active company incorporated on 24/05/1963 with the registered office located at C/O Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire WD6 4PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARBURTON INVESTMENTS LIMITED?

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CARBURTON INVESTMENTS LIMITED is currently Active. It was registered on 24/05/1963 .

Where is CARBURTON INVESTMENTS LIMITED located?

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CARBURTON INVESTMENTS LIMITED is registered at C/O Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire WD6 4PJ.

What does CARBURTON INVESTMENTS LIMITED do?

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CARBURTON INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CARBURTON INVESTMENTS LIMITED?

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The latest filing was on 24/12/2025: Accounts for a dormant company made up to 2025-03-31.