• UK
  • CARBOEBOURNE LIMITED - 213 Kensington High Street, London, W8 6BD, United Kingdom

Company Information

Company registration number
01184547
Company Status
LIVE
Country
United Kingdom
Registered Address
213 Kensington High Street
London
W8 6BD
213 Kensington High Street, London, W8 6BD UK

Management

Managing Directors
WALJI, Farhaan Farouk, Mr.
WALJI, Farouk Rajabali, Dr
WALJI, Naheema Farouk, Miss.
WALJI, Shahenaz Farouk, Dr
Company secretaries
WALJI, Shahenaz Farouk, Dr

Company Details

Type of Business
ltd
Incorporated
1974-09-19
Age Of Company
1974-09-19 49 years
SIC/NACE
47730

Ownership

Shareholders
TARA ASSOCIATES LIMITED (66.67%) Guernsey (United Kingdom)
DR SHAHENAZ FAROUK WALJI (33.33%)
Beneficial Owners
-
-

Jurisdiction Particularities

Company Name (english)
Carboebourne Limited
Additional Status Details
Active
VAT Number
GB224033610
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2024-08-14
Last Date: 2023-07-31

CARBOEBOURNE LIMITED Company Description

CARBOEBOURNE LIMITED is a ltd registered in United Kingdom with the Company reg no 01184547. Its current trading status is "live". It was registered 1974-09-19. It has declared SIC or NACE codes as "47730". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at 213 Kensington High Street .
More information

Get CARBOEBOURNE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Carboebourne Limited - 213 Kensington High Street, London, W8 6BD, United Kingdom

1974-09-19 49 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-05-22) - AA

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  • confirmation-statement-with-no-updates (2023-08-03) - CS01

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  • accounts-with-accounts-type-small (2023-05-23) - AA

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  • accounts-with-accounts-type-small (2022-05-23) - AA

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  • confirmation-statement-with-no-updates (2022-08-03) - CS01

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  • accounts-with-accounts-type-small (2021-06-09) - AA

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  • confirmation-statement-with-no-updates (2021-08-11) - CS01

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  • mortgage-satisfy-charge-full (2020-10-19) - MR04

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  • confirmation-statement-with-no-updates (2020-08-04) - CS01

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  • accounts-with-accounts-type-small (2020-03-03) - AA

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  • notification-of-a-person-with-significant-control-statement (2019-12-11) - PSC08

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  • cessation-of-a-person-with-significant-control (2019-12-11) - PSC07

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  • confirmation-statement-with-no-updates (2019-08-13) - CS01

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  • accounts-with-accounts-type-small (2019-01-11) - AA

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  • accounts-with-accounts-type-small (2018-03-07) - AA

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  • confirmation-statement-with-no-updates (2018-08-14) - CS01

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  • confirmation-statement-with-no-updates (2017-08-04) - CS01

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  • accounts-with-accounts-type-full (2017-03-02) - AA

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  • confirmation-statement-with-updates (2016-08-13) - CS01

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  • change-person-director-company-with-change-date (2016-03-02) - CH01

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  • change-person-secretary-company-with-change-date (2016-03-02) - CH03

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  • accounts-with-accounts-type-full (2016-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • accounts-with-accounts-type-full (2015-03-11) - AA

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  • accounts-with-accounts-type-full (2014-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-03) - AR01

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  • accounts-with-accounts-type-full (2013-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01

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  • miscellaneous (2013-10-16) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01

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  • appoint-person-director-company-with-name (2012-03-07) - AP01

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  • accounts-with-accounts-type-full (2012-02-22) - AA

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  • appoint-person-director-company-with-name (2011-11-15) - AP01

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  • appoint-person-director-company-with-name (2011-11-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01

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  • accounts-with-accounts-type-full (2011-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01

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  • accounts-with-accounts-type-full (2010-03-18) - AA

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  • legacy (2009-06-07) - 225

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  • legacy (2009-08-04) - 363a

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  • accounts-with-accounts-type-full (2008-12-16) - AA

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  • legacy (2008-08-11) - 363a

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  • accounts-with-accounts-type-full (2007-01-19) - AA

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  • accounts-with-accounts-type-full (2007-12-18) - AA

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  • legacy (2007-09-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-04) - AA

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  • legacy (2006-07-31) - 363a

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  • accounts-with-accounts-type-small (2005-01-04) - AA

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  • legacy (2005-09-12) - 363a

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  • legacy (2004-08-26) - 363s

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  • legacy (2003-08-28) - 363s

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  • accounts-with-accounts-type-small (2003-12-16) - AA

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  • accounts-with-accounts-type-small (2002-12-23) - AA

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  • legacy (2002-08-12) - 363s

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  • legacy (2001-08-22) - 363s

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  • accounts-with-accounts-type-small (2001-12-21) - AA

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  • accounts-with-accounts-type-small (2000-12-22) - AA

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  • legacy (2000-09-11) - 363s

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  • accounts-with-accounts-type-small (1999-12-21) - AA

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  • legacy (1999-09-15) - 395

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  • legacy (1999-08-25) - 363s

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  • accounts-with-accounts-type-small (1999-03-26) - AA

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  • accounts-with-accounts-type-small (1998-01-05) - AA

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  • legacy (1998-09-15) - 363s

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  • legacy (1998-03-09) - 363s

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  • legacy (1998-11-20) - 287

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  • legacy (1997-07-15) - 395

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  • accounts-with-accounts-type-small (1997-02-27) - AA

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  • legacy (1996-09-16) - 363s

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  • accounts-with-accounts-type-small (1995-03-28) - AA

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  • accounts-with-accounts-type-small (1995-12-29) - AA

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  • legacy (1995-11-22) - 403a

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  • legacy (1995-09-13) - 363s

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  • legacy (1995-06-05) - 395

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-19) - 363s

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  • accounts-with-accounts-type-small (1994-04-05) - AA

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  • legacy (1993-08-30) - 363s

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  • accounts-with-accounts-type-small (1993-01-05) - AA

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  • legacy (1992-10-12) - 363s

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  • accounts-with-accounts-type-small (1992-07-07) - AA

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  • legacy (1992-05-01) - 395

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  • legacy (1991-02-18) - 403a

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  • legacy (1991-02-11) - 363

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  • legacy (1991-02-11) - 287

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  • accounts-with-accounts-type-small (1991-04-04) - AA

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  • legacy (1991-03-02) - 395

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  • legacy (1991-11-19) - 363b

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  • legacy (1991-11-19) - 288

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  • legacy (1991-07-09) - 395

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  • accounts-with-accounts-type-small (1990-08-03) - AA

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  • legacy (1990-02-19) - 363

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  • accounts-with-accounts-type-small (1989-08-02) - AA

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  • legacy (1989-02-24) - 363

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  • accounts-with-accounts-type-small (1988-02-16) - AA

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  • accounts-with-accounts-type-full (1987-08-12) - AA

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  • legacy (1987-08-12) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-07-04) - AA

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  • legacy (1986-07-15) - 363

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