CARLSBERG GB LIMITED

Key Data

Status

Active

Company No.

02537213

Incorporation date

05/09/1990

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1990)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

15/11/2021

Registered office address changed from 140 Bridge Street Northampton Northamptonshire NN1 1PZ to Marston's House Brewery Road Wolverhampton WV1 4JT on 2021-11-15

View PDF (1 pages)

20/09/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

06/01/2021

Appointment of Mr Paul Davies as a director on 2021-01-01

View PDF (2 pages)

06/01/2021

Termination of appointment of Tomasz Wojciech Blawat as a director on 2020-12-31

View PDF (1 pages)

04/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

24/06/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

09/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

08/03/2019

Appointment of Mr Tomasz Wojciech Blawat as a director on 2019-03-01

View PDF (2 pages)

08/03/2019

Termination of appointment of Julian Akhtar Karim Momen as a director on 2019-03-01

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

04/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

27/06/2018

Appointment of Mr Adam Stubbs as a director on 2018-06-18

View PDF (2 pages)

26/06/2018

Termination of appointment of Nicola Hale as a director on 2018-06-18

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

11/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

12/09/2016

02/09/16 Statement of Capital gbp 100000

View PDF (36 pages)

20/07/2016

Termination of appointment of Antony David Watson as a director on 2016-07-15

View PDF (2 pages)

14/03/2016

Appointment of Mr Antony David Watson as a director on 2016-01-22

View PDF (3 pages)

02/03/2016

Termination of appointment of Darran Britton as a director on 2016-01-22

View PDF (2 pages)

02/03/2016

Appointment of Nicola Hale as a director on 2016-01-22

View PDF (3 pages)

17/11/2015

Appointment of Mr Julian Akhtar Karim Momen as a director on 2015-10-31

View PDF (2 pages)

17/11/2015

Termination of appointment of James David Lousada as a director on 2015-10-31

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

02/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

09/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (5 pages)

10/02/2014

Appointment of James David Lousada as a director

View PDF (3 pages)

10/02/2014

Termination of appointment of Benet Slay as a director

View PDF (2 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

11/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

28/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (5 pages)

22/08/2012

Termination of appointment of Lars Vestergaard as a director

View PDF (2 pages)

22/08/2012

Appointment of Mr Benet Dunstan Slay as a director

View PDF (3 pages)

16/12/2011

Appointment of Darran Britton as a director

View PDF (3 pages)

16/12/2011

Termination of appointment of Isaac Sheps as a director

View PDF (2 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

06/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

08/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (5 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

08/09/2009

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

View PDF (3 pages)

08/09/2009

Appointment terminated director andrew caswell

View PDF (1 pages)

27/03/2009

Director appointed lars vestergaard

View PDF (2 pages)

19/11/2008

Director appointed isaac sheps

View PDF (2 pages)

19/11/2008

Appointment terminated director douglas clydesdale

View PDF (1 pages)

05/09/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

08/07/2008

Appointment terminated secretary mark owen

View PDF (1 pages)

08/07/2008

Secretary appointed jeremy robert brown

View PDF (2 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/09/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

15/01/2007

Secretary's particulars changed

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

11/09/2006

Return made up to 02/09/06; full list of members

View PDF (2 pages)

07/09/2006

Secretary resigned

View PDF (1 pages)

07/09/2006

New secretary appointed

View PDF (2 pages)

28/07/2006

New director appointed

View PDF (2 pages)

28/07/2006

Director resigned

View PDF (1 pages)

16/03/2006

Director resigned

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (2 pages)

04/01/2006

New secretary appointed

View PDF (2 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

20/10/2005

Secretary's particulars changed

View PDF (1 pages)

14/09/2005

Return made up to 02/09/05; full list of members

View PDF (7 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

16/03/2005

Secretary's particulars changed

View PDF (1 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

23/09/2004

Return made up to 02/09/04; full list of members

View PDF (5 pages)

06/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

Director resigned

View PDF (1 pages)

09/03/2004

Certificate of change of name

View PDF (2 pages)

30/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

18/09/2003

Return made up to 02/09/03; no change of members

View PDF (4 pages)

15/04/2003

Auditor's resignation

View PDF (1 pages)

17/01/2003

New secretary appointed

View PDF (2 pages)

17/01/2003

Secretary resigned

View PDF (1 pages)

17/01/2003

Secretary resigned

View PDF (1 pages)

17/01/2003

Director resigned

View PDF (1 pages)

17/01/2003

New director appointed

View PDF (2 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

10/10/2002

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

View PDF (6 pages)

10/10/2002

Director's particulars changed

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

21/11/2001

Director's particulars changed

View PDF (1 pages)

17/09/2001

Return made up to 02/09/01; full list of members

View PDF (7 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

Director resigned

View PDF (1 pages)

20/09/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

20/09/2000

Return made up to 02/09/00; full list of members

View PDF (7 pages)

18/07/2000

Amended full accounts made up to 1999-09-30

View PDF (14 pages)

22/02/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

13/09/1999

Return made up to 02/09/99; full list of members

View PDF (6 pages)

01/05/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

21/12/1998

Director resigned

View PDF (1 pages)

08/10/1998

Auditor's resignation

View PDF (1 pages)

09/09/1998

Return made up to 02/09/98; no change of members

View PDF (4 pages)

16/06/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

10/09/1997

Return made up to 05/09/97; no change of members

View PDF (4 pages)

03/03/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

14/02/1997

New director appointed

View PDF (2 pages)

14/02/1997

New director appointed

View PDF (2 pages)

14/02/1997

Secretary resigned

View PDF (1 pages)

14/02/1997

New secretary appointed

View PDF (2 pages)

14/02/1997

Director resigned

View PDF (1 pages)

17/10/1996

Return made up to 05/09/96; full list of members

View PDF (6 pages)

09/09/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

19/09/1995

Return made up to 05/09/95; no change of members

View PDF (4 pages)

04/07/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

24/04/1995

Resolutions

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24/04/1995

Resolutions

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24/04/1995

Resolutions

View PDF (2 pages)

25/10/1994

Return made up to 05/09/94; no change of members

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08/07/1994

Full accounts made up to 1993-09-30

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05/02/1994

Director resigned

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22/10/1993

Ad 26/08/93--------- £ si 99998@1

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21/10/1993

Return made up to 05/09/93; full list of members

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07/07/1993

Full accounts made up to 1992-09-30

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01/02/1993

New director appointed

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01/02/1993

Secretary resigned;new secretary appointed

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01/02/1993

Director resigned;new director appointed

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01/10/1992

Return made up to 05/09/92; no change of members

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02/07/1992

Full accounts made up to 1991-09-30

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23/01/1992

Secretary resigned;new secretary appointed

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24/09/1991

Return made up to 05/09/91; full list of members

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21/03/1991

Return made up to 01/02/91; full list of members

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22/01/1991

New director appointed

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22/01/1991

New director appointed

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23/10/1990

Memorandum and Articles of Association

View PDF (13 pages)

12/10/1990

Certificate of change of name

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02/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/09/1990

Registered office changed on 28/09/90 from: 2 baches street london N1 6UB

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28/09/1990

Memorandum and Articles of Association

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28/09/1990

Resolutions

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28/09/1990

£ nc 1000/1000000 19/09/90

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28/09/1990

Resolutions

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28/09/1990

Accounting reference date notified as 30/09

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05/09/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

02/09/2023

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Momen, Julian Akhtar Karim	Director	31/10/2015 - 01/03/2019	55
Stubbs, Adam	Director	18/06/2018 - Present	24

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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

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Growing of other non-perennial crops

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SC278017

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Description

About CARLSBERG GB LIMITED

CARLSBERG GB LIMITED is an(a) Active company incorporated on 05/09/1990 with the registered office located at Marston's House, Brewery Road, Wolverhampton WV1 4JT. 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 CARLSBERG GB LIMITED?

CARLSBERG GB LIMITED is currently Active. It was registered on 05/09/1990 .

Where is CARLSBERG GB LIMITED located?

CARLSBERG GB LIMITED is registered at Marston's House, Brewery Road, Wolverhampton WV1 4JT.

What does CARLSBERG GB LIMITED do?

CARLSBERG GB LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARLSBERG GB LIMITED?

The latest filing was on 29/11/2022: First Gazette notice for compulsory strike-off.