CARLEBACH INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00703204

Incorporation date

13/09/1961

Size

Micro Entity

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1961)

19/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

14/10/2024

Resolutions

View PDF (1 pages)

02/10/2024

Declaration of solvency

View PDF (5 pages)

02/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

02/10/2024

Registered office address changed from Moyola House Hawthorn Grove York YO31 7YA England to Prospect House Rouen Road Norwich NR1 1RE on 2024-10-02

View PDF (3 pages)

09/08/2024

Notification of Liam James Mckeevor as a person with significant control on 2023-11-07

View PDF (2 pages)

09/08/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (4 pages)

08/08/2024

Termination of appointment of William Herbert Read as a director on 2023-11-07

View PDF (1 pages)

08/08/2024

Cessation of William Herbert Read as a person with significant control on 2023-11-07

View PDF (1 pages)

17/01/2024

Appointment of Mr Liam James Mckeevor as a director on 2023-07-25

View PDF (2 pages)

17/01/2024

Appointment of Mrs Lesley Mckeevor as a director on 2023-07-25

View PDF (2 pages)

03/08/2023

Micro company accounts made up to 2023-04-05

View PDF (3 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (4 pages)

31/03/2023

Confirmation statement made on 2023-03-05 with updates

View PDF (4 pages)

04/08/2022

Micro company accounts made up to 2022-04-05

View PDF (4 pages)

07/07/2022

Confirmation statement made on 2021-11-08 with updates

View PDF (4 pages)

28/03/2022

Confirmation statement made on 2022-03-05 with updates

View PDF (4 pages)

08/11/2021

Termination of appointment of Bridget Mary Read as a secretary on 2021-07-18

View PDF (1 pages)

08/11/2021

Cessation of Bridget Mary Read as a person with significant control on 2021-07-18

View PDF (1 pages)

15/10/2021

Termination of appointment of Bridget Mary Read as a director on 2021-07-18

View PDF (1 pages)

06/08/2021

Registered office address changed from Ground Floor 1 29 Lincoln's Inn Fields London WC2A 3EG England to Moyola House Hawthorn Grove York YO31 7YA on 2021-08-06

View PDF (1 pages)

01/07/2021

Total exemption full accounts made up to 2021-04-05

View PDF (8 pages)

10/05/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

22/10/2020

Total exemption full accounts made up to 2020-04-05

View PDF (9 pages)

17/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

09/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (8 pages)

27/09/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

20/12/2018

Accounts for a small company made up to 2018-04-05

View PDF (14 pages)

22/10/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

25/07/2018

Registered office address changed from Cobham House 9 Warwick Court London WC1R 5DJ to Ground Floor 1 29 Lincoln's Inn Fields London WC2A 3EG on 2018-07-25

View PDF (1 pages)

22/12/2017

Accounts for a small company made up to 2017-04-05

View PDF (14 pages)

29/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

12/01/2017

Accounts for a small company made up to 2016-04-05

View PDF (4 pages)

29/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (6 pages)

24/12/2015

Accounts for a small company made up to 2015-04-05

View PDF (4 pages)

09/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (5 pages)

08/01/2015

Accounts for a small company made up to 2014-04-05

View PDF (4 pages)

14/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (5 pages)

20/12/2013

Full accounts made up to 2013-04-05

View PDF (15 pages)

10/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (5 pages)

05/01/2013

Accounts for a small company made up to 2012-04-05

View PDF (4 pages)

08/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (5 pages)

10/01/2012

Accounts for a small company made up to 2011-04-05

View PDF (4 pages)

14/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (5 pages)

06/01/2011

Full accounts made up to 2010-04-05

View PDF (10 pages)

14/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (5 pages)

14/10/2010

Director's details changed for William Herbert Read on 2009-10-01

View PDF (2 pages)

14/10/2010

Director's details changed for Bridget Mary Read on 2009-10-01

View PDF (2 pages)

08/01/2010

Full accounts made up to 2009-04-05

View PDF (10 pages)

14/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (4 pages)

09/02/2009

Full accounts made up to 2008-04-05

View PDF (10 pages)

17/10/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

17/10/2008

Location of register of members

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (1 pages)

14/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

11/10/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

24/08/2007

Full accounts made up to 2007-04-05

View PDF (10 pages)

12/02/2007

Full accounts made up to 2006-04-05

View PDF (10 pages)

06/10/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

30/03/2006

Total exemption full accounts made up to 2005-04-05

View PDF (10 pages)

11/10/2005

Return made up to 16/09/05; full list of members

View PDF (7 pages)

08/02/2005

Full accounts made up to 2004-04-05

View PDF (10 pages)

30/09/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

10/02/2004

Full accounts made up to 2003-04-05

View PDF (10 pages)

09/10/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

11/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2003

New director appointed

View PDF (2 pages)

28/02/2003

Full accounts made up to 2002-04-05

View PDF (10 pages)

26/02/2003

Director resigned

View PDF (1 pages)

07/10/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

13/12/2001

Full accounts made up to 2001-04-05

View PDF (13 pages)

27/09/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

07/02/2001

Full accounts made up to 2000-04-05

View PDF (10 pages)

04/10/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

06/07/2000

Registered office changed on 06/07/00 from: 100 new bond street london W1Y 0RH

View PDF (1 pages)

15/09/1999

Return made up to 16/09/99; no change of members

View PDF (4 pages)

29/07/1999

Full accounts made up to 1999-04-05

View PDF (10 pages)

25/02/1999

Full accounts made up to 1998-04-05

View PDF (12 pages)

20/10/1998

Return made up to 16/09/98; full list of members

View PDF (6 pages)

02/12/1997

Director resigned

View PDF (1 pages)

26/10/1997

Return made up to 16/09/97; no change of members

View PDF (4 pages)

17/07/1997

Full accounts made up to 1997-04-05

View PDF (13 pages)

17/07/1997

New director appointed

View PDF (2 pages)

17/07/1997

Director resigned

View PDF (1 pages)

11/12/1996

Full accounts made up to 1996-04-05

View PDF (14 pages)

16/10/1996

Return made up to 16/09/96; no change of members

View PDF (4 pages)

28/01/1996

New director appointed

View PDF (2 pages)

28/01/1996

New director appointed

View PDF (2 pages)

15/09/1995

Return made up to 16/09/95; full list of members

View PDF (6 pages)

24/07/1995

Full accounts made up to 1995-04-05

View PDF (11 pages)

07/02/1995

Full accounts made up to 1994-04-05

View PDF (0 pages)

27/09/1994

Return made up to 16/09/94; no change of members

View PDF (0 pages)

28/10/1993

Full accounts made up to 1993-04-05

View PDF (0 pages)

28/10/1993

Return made up to 16/09/93; no change of members

View PDF (0 pages)

03/10/1993

Auditor's resignation

View PDF (0 pages)

03/10/1993

Registered office changed on 03/10/93 from: greenwood house 4/7 salisbury court london EC4Y 8BT

View PDF (0 pages)

03/09/1993

New director appointed

View PDF (0 pages)

27/10/1992

Return made up to 16/09/92; full list of members

View PDF (0 pages)

21/09/1992

Full accounts made up to 1992-04-05

View PDF (0 pages)

15/09/1992

Director resigned

View PDF (0 pages)

03/10/1991

Return made up to 16/09/91; no change of members

View PDF (0 pages)

05/08/1991

Full accounts made up to 1991-04-05

View PDF (0 pages)

09/10/1990

Full accounts made up to 1990-04-05

View PDF (0 pages)

09/10/1990

Return made up to 09/10/90; full list of members

View PDF (0 pages)

11/12/1989

Full accounts made up to 1989-04-05

View PDF (0 pages)

11/12/1989

Return made up to 29/11/89; full list of members

View PDF (0 pages)

09/01/1989

Full accounts made up to 1988-04-05

View PDF (0 pages)

15/12/1988

Return made up to 18/10/88; full list of members

View PDF (0 pages)

17/11/1987

Full accounts made up to 1987-04-05

View PDF (0 pages)

17/11/1987

Return made up to 17/10/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (190 pages)

08/08/1986

Full accounts made up to 1986-04-05

View PDF (0 pages)

08/08/1986

Return made up to 17/07/86; full list of members

View PDF (0 pages)

13/09/1961

Miscellaneous

View PDF (1 pages)

13/09/1961

Incorporation

View PDF (19 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 CARLEBACH INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

05/04/2023

Next confirmation date

25/07/2025

Last change occurred

05/04/2023

Accounts

Micro Entity

Last made up date

05/04/2023

Next account date

05/04/2024

See more events →

Financial Ratios

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

2021
2
164.83K
-
0.00
23.34K
-

2022
1
180.34K
-
0.00
-
-

2023
1
191.24K
-
0.00
-
-

2023
1
191.24K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

191.24K £6.04 % *

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
Read, William Herbert	Director	31/10/2007 - 07/11/2023	-
Mr Liam James Mckeevor	Director	25/07/2023 - Present	1
Mckeevor, Lesley	Director	25/07/2023 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About CARLEBACH INVESTMENTS LIMITED

CARLEBACH INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 13/09/1961 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLEBACH INVESTMENTS LIMITED?

CARLEBACH INVESTMENTS LIMITED is currently Dissolved. It was registered on 13/09/1961 and dissolved on 19/08/2025.

Where is CARLEBACH INVESTMENTS LIMITED located?

CARLEBACH INVESTMENTS LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does CARLEBACH INVESTMENTS LIMITED do?

CARLEBACH INVESTMENTS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does CARLEBACH INVESTMENTS LIMITED have?

CARLEBACH INVESTMENTS LIMITED had 1 employees in 2023.

What is the latest filing for CARLEBACH INVESTMENTS LIMITED?

The latest filing was on 19/08/2025: Final Gazette dissolved following liquidation.