CARSTEN ASTHEIMER LIMITED

Key Data

Status

Active

Company No.

06978007

Incorporation date

31/07/2009

Size

Unaudited abridged

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2009)

20/10/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (10 pages)

13/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

20/08/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (10 pages)

14/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

24/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

28/07/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

16/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

25/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

04/10/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

16/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

01/10/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

11/06/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

10/09/2019

Director's details changed for Mr Russell Francis Gillott on 2019-08-23

View PDF (2 pages)

09/09/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

05/09/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (5 pages)

23/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (5 pages)

22/07/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

21/05/2018

Registered office address changed from C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG to C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ on 2018-05-21

View PDF (1 pages)

16/08/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (5 pages)

26/06/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

11/04/2017

Appointment of Mrs Federica Corrado as a director on 2017-04-01

View PDF (2 pages)

17/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (7 pages)

19/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

24/03/2016

Registration of charge 069780070002, created on 2016-03-14

View PDF (12 pages)

24/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

24/07/2015

Registration of charge 069780070001, created on 2015-07-20

View PDF (17 pages)

30/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

08/04/2015

Previous accounting period shortened from 2015-07-31 to 2015-03-31

View PDF (1 pages)

01/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

02/10/2014

Appointment of Mr Russell Francis Gillott as a director on 2014-09-04

View PDF (2 pages)

17/09/2014

Change of share class name or designation

View PDF (3 pages)

17/09/2014

Resolutions

View PDF (18 pages)

29/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

06/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

21/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

01/05/2013

Registered office address changed from Ambleside Station Road Claverdon Warwick CV35 8HF England on 2013-05-01

View PDF (1 pages)

19/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

13/09/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (3 pages)

11/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (1 pages)

21/09/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (3 pages)

21/09/2011

Director's details changed for Mr Carsten Astheimer on 2011-07-31

View PDF (2 pages)

21/09/2011

Secretary's details changed for Mrs Federica Corrado on 2011-07-31

View PDF (1 pages)

19/06/2011

Registered office address changed from 5 Park Close Claverdon Warwickshire CV35 8HH United Kingdom on 2011-06-19

View PDF (1 pages)

26/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (1 pages)

16/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

16/09/2010

Secretary's details changed for Federica Corrado on 2010-07-31

View PDF (1 pages)

16/09/2010

Director's details changed for Mr Carsten Astheimer on 2010-07-31

View PDF (2 pages)

31/07/2009

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+162.87 % *

* during past year

Cash in Bank

£279,977.00

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/07/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
12
285.20K
-
0.00
147.25K
-

2022
13
414.65K
-
0.00
106.51K
-

2023
15
491.22K
-
0.00
279.98K
-

2023
15
491.22K
-
0.00
279.98K
-

Employees

2023

Employees

15 15 % *

Net Assets(GBP)

491.22K £18.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

279.98K £162.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Federica Corrado	Director	01/04/2017 - Present	-
Gillott, Russell Francis	Director	04/09/2014 - Present	3
Corrado, Federica	Secretary	31/07/2009 - Present	-
Astheimer, Carsten	Director	31/07/2009 - Present	4

Persons with Significant Control

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

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Description

About CARSTEN ASTHEIMER LIMITED

CARSTEN ASTHEIMER LIMITED is an(a) Active company incorporated on 31/07/2009 with the registered office located at C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands B90 8AJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CARSTEN ASTHEIMER LIMITED?

CARSTEN ASTHEIMER LIMITED is currently Active. It was registered on 31/07/2009 .

Where is CARSTEN ASTHEIMER LIMITED located?

CARSTEN ASTHEIMER LIMITED is registered at C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands B90 8AJ.

What does CARSTEN ASTHEIMER LIMITED do?

CARSTEN ASTHEIMER LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does CARSTEN ASTHEIMER LIMITED have?

CARSTEN ASTHEIMER LIMITED had 15 employees in 2023.

What is the latest filing for CARSTEN ASTHEIMER LIMITED?

The latest filing was on 20/10/2025: Unaudited abridged accounts made up to 2025-03-31.