CARL CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

09934510

Incorporation date

04/01/2016

Size

Micro Entity

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2016)

10/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

24/02/2026

View PDF (3 pages)

10/02/2026

Termination of appointment of Siew Yee Wong as a director on 2026-02-10

View PDF (1 pages)

10/02/2026

Cessation of Siew Yee Wong as a person with significant control on 2026-02-10

View PDF (1 pages)

10/02/2026

Change of details for Mr Karel Alexander Grobler as a person with significant control on 2026-02-10

View PDF (2 pages)

28/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

15/03/2025

Registration of charge 099345100002, created on 2025-02-28

View PDF (8 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (4 pages)

28/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

18/11/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

29/05/2024

Registration of charge 099345100001, created on 2024-05-20

View PDF (32 pages)

30/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

30/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

08/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

16/10/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

06/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

05/01/2022

Notification of Siew Yee Wong as a person with significant control on 2022-01-05

View PDF (2 pages)

10/08/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

28/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

14/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

30/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

04/06/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

09/01/2017

04/01/17 Statement of Capital gbp 100

View PDF (6 pages)

27/07/2016

Appointment of Mr Karel Alexander Grobler as a director on 2016-01-04

View PDF (2 pages)

27/07/2016

Termination of appointment of Karel Alexander Grobler as a director on 2016-07-22

View PDF (1 pages)

27/07/2016

Appointment of Mrs Siew Yee Wong as a director on 2016-07-21

View PDF (2 pages)

04/01/2016

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARL CONSTRUCTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

21/02/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
309.00
-
0.00
-
-

2022
2
23.02K
-
0.00
-
-

2023
2
21.28K
-
0.00
-
-

2023
2
21.28K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

21.28K £-7.53 % *

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
Grobler, Karel Alexander	Director	04/01/2016 - Present	12
Mrs Siew Yee Wong	Director	21/07/2016 - 10/02/2026	1

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARL CONSTRUCTION LIMITED

CARL CONSTRUCTION LIMITED is an(a) Active company incorporated on 04/01/2016 with the registered office located at 6 Satin Court, 140 Colindeep Lane, London NW9 6DW. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARL CONSTRUCTION LIMITED?

CARL CONSTRUCTION LIMITED is currently Active. It was registered on 04/01/2016 .

Where is CARL CONSTRUCTION LIMITED located?

CARL CONSTRUCTION LIMITED is registered at 6 Satin Court, 140 Colindeep Lane, London NW9 6DW.

What does CARL CONSTRUCTION LIMITED do?

CARL CONSTRUCTION LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does CARL CONSTRUCTION LIMITED have?

CARL CONSTRUCTION LIMITED had 2 employees in 2023.

What is the latest filing for CARL CONSTRUCTION LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-21 with no updates.