CARLSBERG MARSTON'S LIMITED

Key Data

Status

Active

Company No.

12577732

Incorporation date

29/04/2020

Size

Full

Classification

Manufacture of beer (11.05 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2020)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

20/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (4 pages)

03/02/2025

Termination of appointment of Adam Stubbs as a director on 2025-01-17

View PDF (1 pages)

15/01/2025

Director's details changed for Mr Jerermy Robert Brown on 2024-11-15

View PDF (2 pages)

15/11/2024

Appointment of Mr Adam Stubbs as a director on 2024-11-15

View PDF (2 pages)

15/11/2024

Appointment of Mr Jerermy Robert Brown as a director on 2024-11-15

View PDF (2 pages)

20/10/2024

Resolutions

View PDF (2 pages)

20/10/2024

Memorandum and Articles of Association

View PDF (30 pages)

05/09/2024

Director's details changed for Mr Søren Brink on 2024-09-05

View PDF (2 pages)

03/09/2024

Termination of appointment of Graham James Fewkes as a director on 2024-09-01

View PDF (1 pages)

03/09/2024

Appointment of Mr Søren Brink as a director on 2024-09-01

View PDF (2 pages)

23/08/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

02/08/2024

Cessation of Marston's Trading Limited as a person with significant control on 2024-07-31

View PDF (1 pages)

02/08/2024

Termination of appointment of Hayleigh Lupino as a director on 2024-07-31

View PDF (1 pages)

02/08/2024

Termination of appointment of Justin Mark Platt as a director on 2024-07-31

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (4 pages)

07/03/2024

Statement of capital following an allotment of shares on 2024-02-21

View PDF (3 pages)

11/01/2024

Appointment of Mr Justin Mark Platt as a director on 2024-01-10

View PDF (2 pages)

27/11/2023

Termination of appointment of Andrew Andonis Andrea as a director on 2023-11-17

View PDF (1 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

24/07/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-09

View PDF (4 pages)

18/07/2023

Statement of capital following an allotment of shares on 2021-02-12

View PDF (3 pages)

18/07/2023

Statement of capital following an allotment of shares on 2022-03-10

View PDF (3 pages)

18/07/2023

Statement of capital following an allotment of shares on 2022-12-09

View PDF (3 pages)

18/07/2023

Statement of capital following an allotment of shares on 2023-03-13

View PDF (3 pages)

18/07/2023

Notification of Marston's Trading Limited as a person with significant control on 2020-10-30

View PDF (2 pages)

05/07/2023

Director's details changed for Mr Paul Thomas Davies on 2023-06-26

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (5 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-12-19

View PDF (4 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

01/07/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

31/01/2022

Certificate of change of name

View PDF (3 pages)

07/10/2021

Appointment of Mr Andrew Andonis Andrea as a director on 2021-10-03

View PDF (2 pages)

07/10/2021

Termination of appointment of Ralph Graham Findlay as a director on 2021-10-02

View PDF (1 pages)

20/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

20/07/2021

Director's details changed for Mr Graham James Fewkes on 2021-07-14

View PDF (2 pages)

06/07/2021

Director's details changed for Ms Hayleigh Lupino on 2021-06-17

View PDF (2 pages)

17/06/2021

Confirmation statement made on 2021-05-15 with updates

View PDF (5 pages)

01/03/2021

Appointment of Mr Graham James Fewkes as a director on 2021-03-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Jacek Krzysztof Pastuszka as a director on 2021-03-01

View PDF (1 pages)

29/01/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

08/01/2021

Director's details changed for Paul Thomas Davies on 2021-01-08

View PDF (2 pages)

17/11/2020

Appointment of Paul Thomas Davies as a director on 2020-11-06

View PDF (2 pages)

17/11/2020

Termination of appointment of Tomasz Wojciech Blawat as a director on 2020-11-06

View PDF (1 pages)

17/11/2020

Memorandum and Articles of Association

View PDF (33 pages)

17/11/2020

Resolutions

View PDF (3 pages)

16/11/2020

Director's details changed for Ralph Graham Findley on 2020-10-30

View PDF (2 pages)

12/11/2020

Director's details changed for Ralph Graham Findley on 2020-10-30

View PDF (2 pages)

07/11/2020

Statement of capital following an allotment of shares on 2020-10-30

View PDF (3 pages)

06/11/2020

Appointment of Jacek Krzysztof Pastuszka as a director on 2020-10-30

View PDF (2 pages)

06/11/2020

Appointment of Ms Hayleigh Lupino as a director on 2020-10-30

View PDF (2 pages)

06/11/2020

Appointment of Ralph Graham Findley as a director on 2020-10-30

View PDF (2 pages)

06/11/2020

Appointment of Anna Cecilia Gunnarsson Lundgren as a director on 2020-10-30

View PDF (2 pages)

05/11/2020

Termination of appointment of Adam Stubbs as a director on 2020-10-30

View PDF (1 pages)

30/10/2020

Registered office address changed from 140 Bridge Street Northampton Northamptonshire NN1 1PZ United Kingdom to Marston's House Brewery Road Wolverhampton WV1 4JT on 2020-10-30

View PDF (1 pages)

27/08/2020

Statement by Directors

View PDF (2 pages)

27/08/2020

Statement of capital on 2020-08-27

View PDF (5 pages)

27/08/2020

Solvency Statement dated 12/08/20

View PDF (2 pages)

27/08/2020

Resolutions

View PDF (10 pages)

03/08/2020

Statement of capital following an allotment of shares on 2020-06-24

View PDF (4 pages)

20/06/2020

Resolutions

View PDF (3 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (4 pages)

15/05/2020

Notification of Carlsberg Uk Holdings Limited as a person with significant control on 2020-05-15

View PDF (2 pages)

15/05/2020

Cessation of Sdg Registrars Limited as a person with significant control on 2020-05-15

View PDF (1 pages)

15/05/2020

Appointment of Tomasz Wojciech Blawat as a director on 2020-05-15

View PDF (2 pages)

15/05/2020

Termination of appointment of Lyn Bond as a director on 2020-05-15

View PDF (1 pages)

15/05/2020

Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 140 Bridge Street Northampton Northamptonshire NN1 1PZ on 2020-05-15

View PDF (1 pages)

15/05/2020

Appointment of Mr Adam Stubbs as a director on 2020-05-15

View PDF (2 pages)

15/05/2020

Appointment of Jeremy Robert Brown as a secretary on 2020-05-15

View PDF (2 pages)

29/04/2020

Incorporation

View PDF (45 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

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Andrea, Andrew Andonis	Director	03/10/2021 - 17/11/2023	89
Lupino, Hayleigh	Director	30/10/2020 - 31/07/2024	54
Davies, Paul Thomas	Director	06/11/2020 - Present	19
Stubbs, Adam	Director	15/05/2020 - 30/10/2020	23
Stubbs, Adam	Director	15/11/2024 - 17/01/2025	23

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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SC127217

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

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Description

About CARLSBERG MARSTON'S LIMITED

CARLSBERG MARSTON'S LIMITED is an(a) Active company incorporated on 29/04/2020 with the registered office located at Marston's House, Brewery Road, Wolverhampton WV1 4JT. There are currently 4 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 CARLSBERG MARSTON'S LIMITED?

CARLSBERG MARSTON'S LIMITED is currently Active. It was registered on 29/04/2020 .

Where is CARLSBERG MARSTON'S LIMITED located?

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

What does CARLSBERG MARSTON'S LIMITED do?

CARLSBERG MARSTON'S LIMITED operates in the Manufacture of beer (11.05 - SIC 2007) sector.

What is the latest filing for CARLSBERG MARSTON'S LIMITED?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.