CARLSBEND LIMITED
COVENT GARDEN

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 05983757
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 February 2016. The most likely internet sites of CARLSBEND LIMITED are www.carlsbend.co.uk, and www.carlsbend.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlsbend Limited is a Private Limited Company. The company registration number is 05983757. Carlsbend Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Carlsbend Limited is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . JANSEN, Marcel Laurens is a Director of the company. Secretary DJ & M SECRETARIAL SERVICES LIMITED has been resigned. Secretary LONDON REGISTRARS LTD has been resigned. Secretary QUAEDVLIEG CORPORATE SERVICES UK LIMITED has been resigned. Director STRASTERS, Olaf Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JANSEN, Marcel Laurens
Appointed Date: 18 December 2006
66 years old

Resigned Directors

Secretary
DJ & M SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2011
Appointed Date: 31 October 2006
Secretary
LONDON REGISTRARS LTD
Resigned: 01 February 2016
Appointed Date: 10 October 2013
Secretary
QUAEDVLIEG CORPORATE SERVICES UK LIMITED
Resigned: 10 October 2013
Appointed Date: 02 November 2011
Director
STRASTERS, Olaf Alexander
Resigned: 18 December 2006
Appointed Date: 31 October 2006
73 years old

Persons With Significant Control

Mr Marcel Laurens Jansen
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

CARLSBEND LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
04 Feb 2016
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 February 2016
03 Feb 2016
Termination of appointment of London Registrars Ltd as a secretary on 1 February 2016
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 29 more events
04 Jan 2007
Director resigned
04 Jan 2007
New director appointed
11 Dec 2006
Registered office changed on 11/12/06 from: 2 varne court folkestone kent CT20 3SU
11 Dec 2006
Secretary's particulars changed
31 Oct 2006
Incorporation

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