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CARTER TYBERGHEIN LIMITED

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CARTER TYBERGHEIN LIMITED

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Key Data

Status

Active

Company No.

05769572

Incorporation date

05/04/2006

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Suite 2 Rauter House Sybron Way, Jarvis Brook, Crowborough, East Sussex TN6 3DZCopy
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See on map
Latest events (Record since 05/04/2006)
dot icon30/04/2026
Confirmation statement made on 2026-04-05 with updates
View PDF (4 pages)
dot icon30/10/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon29/04/2025
Confirmation statement made on 2025-04-05 with no updates
View PDF (3 pages)
dot icon20/12/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-05 with updates
View PDF (4 pages)
dot icon21/12/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon03/05/2023
Confirmation statement made on 2023-04-05 with updates
View PDF (4 pages)
dot icon11/04/2023
Secretary's details changed for Mr Patrick Eugene Tyberghein on 2023-04-08
View PDF (1 pages)
dot icon11/04/2023
Director's details changed for Mr Patrick Eugene Tyberghein on 2023-04-08
View PDF (2 pages)
dot icon11/04/2023
Change of details for Mr Patrick Eugene Tyberghein as a person with significant control on 2023-04-08
View PDF (2 pages)
dot icon15/12/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon28/04/2022
Confirmation statement made on 2022-04-05 with updates
View PDF (4 pages)
dot icon24/01/2022
Amended total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon14/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon06/04/2021
Confirmation statement made on 2021-04-05 with updates
View PDF (4 pages)
dot icon24/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon22/04/2020
Confirmation statement made on 2020-04-05 with updates
View PDF (4 pages)
dot icon09/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon08/04/2019
Confirmation statement made on 2019-04-05 with updates
View PDF (4 pages)
dot icon05/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon19/04/2018
Confirmation statement made on 2018-04-05 with updates
View PDF (4 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-05 with updates
View PDF (5 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon07/07/2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 2016-07-07
View PDF (1 pages)
dot icon19/05/2016
Annual return made up to 2016-04-05 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon10/07/2015
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to The Pines Boars Head Crowborough East Sussex TN6 3HD on 2015-07-10
View PDF (2 pages)
dot icon16/04/2015
Annual return made up to 2015-04-05 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2015
Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2015-01-13
View PDF (1 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon01/05/2014
Annual return made up to 2014-04-05 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (13 pages)
dot icon09/05/2013
Annual return made up to 2013-04-05 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon30/12/2012
Previous accounting period shortened from 2012-03-31 to 2012-03-30
View PDF (1 pages)
dot icon15/05/2012
Annual return made up to 2012-04-05 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2011
Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 2011-12-19
View PDF (1 pages)
dot icon21/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon01/06/2011
Termination of appointment of a secretary
View PDF (1 pages)
dot icon31/05/2011
Termination of appointment of Laura Carter as a director
View PDF (1 pages)
dot icon13/04/2011
Annual return made up to 2011-04-05
View PDF (5 pages)
dot icon13/04/2011
Director's details changed for Patrick Tyberghein on 2011-01-01
View PDF (2 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon13/04/2010
Annual return made up to 2010-04-05 with full list of shareholders
View PDF (5 pages)
dot icon11/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon09/04/2009
Return made up to 05/04/09; full list of members
View PDF (4 pages)
dot icon07/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon09/05/2008
Return made up to 05/04/08; no change of members
View PDF (7 pages)
dot icon06/11/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (2 pages)
dot icon25/05/2007
Return made up to 05/04/07; full list of members
View PDF (7 pages)
dot icon05/03/2007
Accounting reference date shortened from 30/04/07 to 31/03/07
View PDF (1 pages)
dot icon05/03/2007
Secretary resigned
View PDF (1 pages)
dot icon05/03/2007
Director resigned
View PDF (1 pages)
dot icon05/03/2007
Ad 10/10/06--------- £ si 199@1=199 £ ic 1/200
View PDF (2 pages)
dot icon05/03/2007
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon05/03/2007
New director appointed
View PDF (1 pages)
dot icon30/10/2006
Certificate of change of name
View PDF (2 pages)
dot icon05/04/2006
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
189.77K
-
0.00
181.65K
-
2022
1
95.34K
-
0.00
-
-
2023
1
87.01K
-
0.00
-
-
2023
1
87.01K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

87.01K £Descended-8.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Good, Jayne Elizabeth
Nominee Director
05/04/2006 - 10/10/2006
627
Lunn, Denis Christopher Carter
Nominee Secretary
05/04/2006 - 10/10/2006
225
Tyberghein, Patrick Eugene
Director
10/10/2006 - Present
2
Tyberghein, Patrick Eugene
Secretary
10/10/2006 - Present
-
Carter, Laura
Director
10/10/2006 - 28/04/2011
-

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 CARTER TYBERGHEIN LIMITED

CARTER TYBERGHEIN LIMITED is an(a) Active company incorporated on 05/04/2006 with the registered office located at Suite 2 Rauter House Sybron Way, Jarvis Brook, Crowborough, East Sussex TN6 3DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARTER TYBERGHEIN LIMITED?

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CARTER TYBERGHEIN LIMITED is currently Active. It was registered on 05/04/2006 .

Where is CARTER TYBERGHEIN LIMITED located?

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CARTER TYBERGHEIN LIMITED is registered at Suite 2 Rauter House Sybron Way, Jarvis Brook, Crowborough, East Sussex TN6 3DZ.

What does CARTER TYBERGHEIN LIMITED do?

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CARTER TYBERGHEIN LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CARTER TYBERGHEIN LIMITED have?

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CARTER TYBERGHEIN LIMITED had 1 employees in 2023.

What is the latest filing for CARTER TYBERGHEIN LIMITED?

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The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-05 with updates.