CARLSEN & BETNER LIMITED

Key Data

Status

Liquidation

Company No.

09162197

Incorporation date

05/08/2014

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2014)

19/03/2026

Registered office address changed from Langley House Park Road London N2 8EY to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on 2026-03-19

View PDF (3 pages)

09/07/2025

Liquidators' statement of receipts and payments to 2025-05-29

View PDF (15 pages)

07/06/2024

Statement of affairs

View PDF (9 pages)

07/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

07/06/2024

Resolutions

View PDF (1 pages)

07/06/2024

Registered office address changed from 23 Wyeth Close Taplow Maidenhead SL6 0XW England to Langley House Park Road London N2 8EY on 2024-06-07

View PDF (3 pages)

13/11/2023

Cessation of Imran Khan as a person with significant control on 2023-11-01

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (4 pages)

02/11/2023

Termination of appointment of Amber Ali as a secretary on 2023-11-01

View PDF (1 pages)

18/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2023

Micro company accounts made up to 2021-08-31

View PDF (2 pages)

17/10/2023

Micro company accounts made up to 2022-08-31

View PDF (2 pages)

09/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

06/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

30/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (4 pages)

03/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (4 pages)

03/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

30/08/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (4 pages)

30/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (4 pages)

29/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

26/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (4 pages)

18/08/2017

Notification of Imran Khan as a person with significant control on 2017-08-01

View PDF (2 pages)

17/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

17/08/2017

Registered office address changed from Flat 12 Goldsmith Court Elliman Avenue Slough SL2 5FG to 23 Wyeth Close Taplow Maidenhead SL6 0XW on 2017-08-17

View PDF (1 pages)

05/04/2017

Total exemption full accounts made up to 2016-08-31

View PDF (4 pages)

16/10/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

19/08/2016

Appointment of Mr Amber Ali as a secretary on 2015-09-01

View PDF (2 pages)

19/08/2016

Termination of appointment of Imran Khan as a secretary on 2016-07-01

View PDF (1 pages)

07/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

28/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (4 pages)

05/08/2014

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Next confirmation date

13/11/2024

Last change occurred

31/08/2022

Accounts

Micro Entity

Last made up date

31/08/2022

Next account date

31/08/2023

Next due on

31/05/2024

See more events →

Financial Ratios

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

2021
1
396.00
-
0.00
-
-

2022
0
4.91K
-
0.00
-
-

2022
0
4.91K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

4.91K £1.14K % *

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
Khan, Imran	Director	05/08/2014 - Present	2
Ali, Amber	Secretary	01/09/2015 - 01/11/2023	-

Persons with Significant Control

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

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12799557

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Mixed farming

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Category:

Mixed farming

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Reg. date:

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No. of employees:

Description

About CARLSEN & BETNER LIMITED

CARLSEN & BETNER LIMITED is an(a) Liquidation company incorporated on 05/08/2014 with the registered office located at Langley House, 53 Theobald Street, Borehamwood, Hertfordshire WD6 4RT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLSEN & BETNER LIMITED?

CARLSEN & BETNER LIMITED is currently Liquidation. It was registered on 05/08/2014 .

Where is CARLSEN & BETNER LIMITED located?

CARLSEN & BETNER LIMITED is registered at Langley House, 53 Theobald Street, Borehamwood, Hertfordshire WD6 4RT.

What does CARLSEN & BETNER LIMITED do?

CARLSEN & BETNER LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CARLSEN & BETNER LIMITED?

The latest filing was on 19/03/2026: Registered office address changed from Langley House Park Road London N2 8EY to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on 2026-03-19.