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CARSTE LIMITED

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CARSTE LIMITED

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Key Data

Status

Active

Company No.

05437173

Incorporation date

27/04/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Unit 17 Paragon Way, Bayton Road Industrial Estate, Coventry CV7 9QSCopy
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Latest events (Record since 27/04/2005)
dot icon28/04/2026
Confirmation statement made on 2026-04-27 with no updates
View PDF (3 pages)
dot icon08/07/2025
Total exemption full accounts made up to 2025-05-31
View PDF (7 pages)
dot icon28/04/2025
Confirmation statement made on 2025-04-27 with no updates
View PDF (3 pages)
dot icon13/06/2024
Total exemption full accounts made up to 2024-05-31
View PDF (7 pages)
dot icon27/04/2024
Confirmation statement made on 2024-04-27 with no updates
View PDF (3 pages)
dot icon18/02/2024
Registered office address changed from Gables House 62 Kenilworth Road Leamington Spa Warwickshire CV32 6JX to Unit 17 Paragon Way Bayton Road Industrial Estate Coventry CV7 9QS on 2024-02-18
View PDF (1 pages)
dot icon26/01/2024
Total exemption full accounts made up to 2023-05-31
View PDF (6 pages)
dot icon31/10/2023
Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom to Gables House 62 Kenilworth Road Leamington Spa Warwickshire CV32 6JX on 2023-10-31
View PDF (2 pages)
dot icon28/04/2023
Confirmation statement made on 2023-04-27 with no updates
View PDF (3 pages)
dot icon05/04/2023
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon05/05/2022
Director's details changed for Mr Stephen Browne on 2022-05-05
View PDF (2 pages)
dot icon05/05/2022
Confirmation statement made on 2022-04-27 with no updates
View PDF (3 pages)
dot icon21/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (11 pages)
dot icon28/05/2021
Confirmation statement made on 2021-04-27 with no updates
View PDF (3 pages)
dot icon22/06/2020
Total exemption full accounts made up to 2020-05-31
View PDF (11 pages)
dot icon18/05/2020
Confirmation statement made on 2020-04-27 with no updates
View PDF (3 pages)
dot icon26/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon30/04/2019
Confirmation statement made on 2019-04-27 with no updates
View PDF (3 pages)
dot icon23/01/2019
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon15/05/2018
Confirmation statement made on 2018-04-27 with updates
View PDF (4 pages)
dot icon21/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (12 pages)
dot icon31/10/2017
Termination of appointment of Carole Browne as a secretary on 2017-10-18
View PDF (1 pages)
dot icon03/05/2017
Confirmation statement made on 2017-04-27 with updates
View PDF (5 pages)
dot icon02/05/2017
Registered office address changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 2017-05-02
View PDF (1 pages)
dot icon12/01/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon28/04/2016
Annual return made up to 2016-04-27 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon05/05/2015
Annual return made up to 2015-04-27 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon28/04/2014
Annual return made up to 2014-04-27 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon29/04/2013
Annual return made up to 2013-04-27 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2013
Director's details changed for Stephen Browne on 2013-04-01
View PDF (2 pages)
dot icon11/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon15/05/2012
Annual return made up to 2012-04-27 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2012
Resolutions
View PDF (26 pages)
dot icon10/04/2012
Statement of capital following an allotment of shares on 2012-03-12
View PDF (6 pages)
dot icon07/11/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon11/05/2011
Annual return made up to 2011-04-27 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon14/05/2010
Annual return made up to 2010-04-27 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon01/05/2009
Return made up to 27/04/09; full list of members
View PDF (3 pages)
dot icon27/12/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon07/05/2008
Return made up to 27/04/08; full list of members
View PDF (3 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon13/06/2007
Return made up to 27/04/07; full list of members
View PDF (2 pages)
dot icon27/02/2007
Registered office changed on 27/02/07 from: littlecourt mews maidford road towcester northamptonshire NN12 8HE
View PDF (1 pages)
dot icon12/02/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon16/06/2006
Return made up to 27/04/06; full list of members
View PDF (6 pages)
dot icon14/06/2005
Accounting reference date extended from 30/04/06 to 31/05/06
View PDF (1 pages)
dot icon09/05/2005
New director appointed
View PDF (2 pages)
dot icon09/05/2005
Ad 28/04/05--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon09/05/2005
New secretary appointed
View PDF (2 pages)
dot icon09/05/2005
Registered office changed on 09/05/05 from: littlecourt mews, maidford road farthingstone towcester northants NN12 8EH
View PDF (1 pages)
dot icon27/04/2005
Secretary resigned
View PDF (1 pages)
dot icon27/04/2005
Director resigned
View PDF (1 pages)
dot icon27/04/2005
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+853.74 % *

* during past year

Cash in Bank

£8,412.00

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
27/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
30.77K
-
0.00
8.63K
-
2022
2
39.51K
-
0.00
882.00
-
2023
2
25.57K
-
0.00
8.41K
-
2023
2
25.57K
-
0.00
8.41K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

25.57K £Descended-35.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.41K £Ascended853.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Stephen Browne
Director
28/04/2005 - Present
2
FORM 10 SECRETARIES FD LTD
Nominee Secretary
27/04/2005 - 27/04/2005
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
27/04/2005 - 27/04/2005
41295
Browne, Carole
Secretary
28/04/2005 - 18/10/2017
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CARSTE LIMITED

CARSTE LIMITED is an(a) Active company incorporated on 27/04/2005 with the registered office located at Unit 17 Paragon Way, Bayton Road Industrial Estate, Coventry CV7 9QS. 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 CARSTE LIMITED?

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CARSTE LIMITED is currently Active. It was registered on 27/04/2005 .

Where is CARSTE LIMITED located?

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CARSTE LIMITED is registered at Unit 17 Paragon Way, Bayton Road Industrial Estate, Coventry CV7 9QS.

What does CARSTE LIMITED do?

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

How many employees does CARSTE LIMITED have?

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CARSTE LIMITED had 2 employees in 2023.

What is the latest filing for CARSTE LIMITED?

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The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-27 with no updates.