CARSTENZ LIMITED

Key Data

Status

Active

Company No.

04081922

Incorporation date

27/09/2000

Size

Total Exemption 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 27/09/2000)

30/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

02/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

07/12/2023

Registered office address changed from 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury SY1 3GA England to The Old Grain Dryer Newhouse Farm Business Centre Langley Rd Nr Henley-in-Arden B95 6DL on 2023-12-07

View PDF (1 pages)

07/12/2023

Change of details for Mr Tobias Alexander Robinson as a person with significant control on 2023-12-07

View PDF (2 pages)

07/12/2023

Change of details for Mrs Wendy Beverley Robinson as a person with significant control on 2023-12-07

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

12/05/2023

Registered office address changed from 11 Dormer Place Leamington Spa CV32 5AA England to 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury SY1 3GA on 2023-05-12

View PDF (1 pages)

10/05/2023

Registered office address changed from 1 Knights Court Archer Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA to 11 Dormer Place Leamington Spa CV32 5AA on 2023-05-10

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

27/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

18/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

28/09/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

28/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

13/10/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (4 pages)

01/04/2020

Statement of capital following an allotment of shares on 2020-03-18

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

27/09/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

02/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

10/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

02/11/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

16/03/2016

Previous accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

07/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

27/09/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (5 pages)

27/09/2013

Director's details changed for Miss Wendy Beverley Robinson on 2013-09-18

View PDF (2 pages)

27/09/2013

Director's details changed for Tobias Alexander Robinson on 2013-09-18

View PDF (2 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

06/11/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (5 pages)

06/11/2012

Secretary's details changed for Wendy Robinson on 2012-09-27

View PDF (2 pages)

06/11/2012

Director's details changed for Wendy Robinson on 2012-09-27

View PDF (2 pages)

06/11/2012

Director's details changed for Tobias Alexander Robinson on 2012-09-27

View PDF (2 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

28/09/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (5 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

20/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

20/10/2010

Director's details changed for Tobias Alexander Robinson on 2010-09-27

View PDF (2 pages)

20/10/2010

Director's details changed for Wendy Robinson on 2010-09-27

View PDF (2 pages)

22/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

01/10/2009

Return made up to 27/09/09; full list of members

View PDF (4 pages)

13/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

05/03/2009

Registered office changed on 05/03/2009 from longden house 105 longden road shrewsbury SY3 9DZ

View PDF (1 pages)

29/10/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

03/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

01/02/2008

New director appointed

View PDF (2 pages)

01/02/2008

Ad 24/01/08--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

02/10/2007

Secretary's particulars changed

View PDF (1 pages)

23/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

08/11/2006

Return made up to 27/09/06; full list of members

View PDF (6 pages)

03/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

14/11/2005

Return made up to 27/09/05; full list of members

View PDF (6 pages)

13/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

17/11/2004

Return made up to 27/09/04; full list of members

View PDF (6 pages)

16/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

03/06/2004

Return made up to 27/09/03; full list of members

View PDF (6 pages)

30/09/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

07/05/2003

Total exemption full accounts made up to 2001-09-30

View PDF (7 pages)

23/12/2002

Return made up to 27/09/02; full list of members

View PDF (6 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

Certificate of change of name

View PDF (2 pages)

30/01/2001

Registered office changed on 30/01/01 from: windsor house temple row birmingham west midlands B2 5JX

View PDF (1 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

27/09/2000

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
2
99.56K
-
0.00
5.68K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
CREDITREFORM (SECRETARIES) LIMITED	Corporate Secretary	26/09/2000 - 26/09/2000	1264
Creditreform Limited	Nominee Director	26/09/2000 - 26/09/2000	555
Robinson, Wendy Beverley	Director	24/01/2008 - Present	8
Robinson, Tobias Alexander	Director	27/09/2000 - Present	7
Robinson, Wendy	Secretary	14/11/2001 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About CARSTENZ LIMITED

CARSTENZ LIMITED is an(a) Active company incorporated on 27/09/2000 with the registered office located at The Old Grain Dryer Newhouse Farm Business Centre, Langley Rd, Nr Henley-In-Arden B95 6DL. There are currently 3 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 CARSTENZ LIMITED?

CARSTENZ LIMITED is currently Active. It was registered on 27/09/2000 .

Where is CARSTENZ LIMITED located?

CARSTENZ LIMITED is registered at The Old Grain Dryer Newhouse Farm Business Centre, Langley Rd, Nr Henley-In-Arden B95 6DL.

What does CARSTENZ LIMITED do?

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

What is the latest filing for CARSTENZ LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-27 with no updates.