CARL BIANCO LIMITED

Key Data

Status

Active

Company No.

06072826

Incorporation date

29/01/2007

Size

Total Exemption Full

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/01/2007)

03/02/2026

Change of details for Mr Carl Bianco as a person with significant control on 2026-01-29

View PDF (2 pages)

02/02/2026

Director's details changed for Mr Carl Bianco on 2026-01-29

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02/02/2026

Confirmation statement made on 2026-01-29 with no updates

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28/01/2026

Change of details for Mr Carl Bianco as a person with significant control on 2026-01-28

View PDF (2 pages)

28/01/2026

Director's details changed for Mr Carl Bianco on 2026-01-28

View PDF (2 pages)

12/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

30/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

03/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

01/02/2024

Change of details for Mr Carl Bianco as a person with significant control on 2023-11-27

View PDF (2 pages)

01/02/2024

Director's details changed for Mr Carl Bianco on 2023-11-27

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

30/01/2023

Confirmation statement made on 2023-01-29 with updates

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04/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

08/02/2022

Confirmation statement made on 2022-01-29 with updates

View PDF (5 pages)

07/12/2021

Change of details for Mr Carl Bianco as a person with significant control on 2021-11-22

View PDF (2 pages)

07/12/2021

Cessation of Annette Bianco as a person with significant control on 2021-11-22

View PDF (1 pages)

06/12/2021

Termination of appointment of Annette Bianco as a director on 2021-11-22

View PDF (1 pages)

06/12/2021

Termination of appointment of Annette Bianco as a secretary on 2021-11-22

View PDF (1 pages)

20/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

03/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

02/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

30/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

16/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

30/01/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

18/12/2018

Registered office address changed from 25 Throwley Close Basildon Essex SS13 2AW to 238 Station Road Addlestone KT15 2PS on 2018-12-18

View PDF (1 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

13/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

08/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

06/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

08/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (6 pages)

19/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

07/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (6 pages)

20/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

10/03/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (6 pages)

25/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

27/04/2013

Registered office address changed from Manor Bungalow, Church Street Wetheringsett Stowmarket Suffolk IP14 5PP on 2013-04-27

View PDF (1 pages)

14/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (6 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

30/01/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (6 pages)

07/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

31/01/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (6 pages)

14/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

03/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (6 pages)

21/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/02/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

27/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

08/02/2008

Return made up to 29/01/08; full list of members

View PDF (3 pages)

08/11/2007

Ad 24/08/07--------- £ si 10@1=10 £ ic 110/120

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08/11/2007

Ad 24/08/07--------- £ si 10@1=10 £ ic 100/110

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08/11/2007

Nc inc already adjusted 24/08/07

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08/11/2007

Resolutions

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08/11/2007

Resolutions

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08/11/2007

Resolutions

View PDF (14 pages)

02/07/2007

Registered office changed on 02/07/07 from: 13 plovers mead, wyatts green brentwood essex CM15 0PR

View PDF (1 pages)

15/03/2007

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

29/01/2007

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
4
179.56K
-
0.00
182.20K
-

2022
5
214.30K
-
0.00
201.37K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bianco, Carl	Director	29/01/2007 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARL BIANCO LIMITED

CARL BIANCO LIMITED is an(a) Active company incorporated on 29/01/2007 with the registered office located at 238 Station Road, Addlestone KT15 2PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARL BIANCO LIMITED?

CARL BIANCO LIMITED is currently Active. It was registered on 29/01/2007 .

Where is CARL BIANCO LIMITED located?

CARL BIANCO LIMITED is registered at 238 Station Road, Addlestone KT15 2PS.

What does CARL BIANCO LIMITED do?

CARL BIANCO LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for CARL BIANCO LIMITED?

The latest filing was on 03/02/2026: Change of details for Mr Carl Bianco as a person with significant control on 2026-01-29.