Carbour Ltd, London
Carbour Ltd is a private limited company. Once, it was named Mark Parr Design Ltd (it was changed on 2014-12-05). Registered at 64 Nile Street, London N1 7SR, the above-mentioned 16 years old business was incorporated on 2008-01-15 and is categorised as "other food services" (Standard Industrial Classification code: 56290).2 directors can be found in this company: Deborah T. (appointed on 01 January 2015), Mark P. (appointed on 01 April 2009). As for the secretaries (1 in total), we can name: Deborah T. (appointed on 01 April 2009).
| About | |
|---|---|
| Name: Carbour Ltd | |
| Number: 06473409 | |
| Incorporation date: 2008-01-15 | |
| End of financial year: 30 September |
| Address: |
64 Nile Street London N1 7SR |
| SIC code: |
56290 - Other food services |
Company staff
People with significant control
Deborah T.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark P.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-01-31 | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | - | - | - | 1 | 46,815 | 150,328 | 212,528 | 181,533 | 117,255 | 302,892 | 287,405 | 367,492 |
| Fixed Assets | - | - | - | - | - | 27,770 | 31,703 | 27,121 | 20,341 | 18,097 | 23,604 | 26,422 | 20,022 |
| Total Assets Less Current Liabilities | - | - | - | - | 1 | 13,045 | 106,795 | 239,649 | 145,012 | 83,706 | 107,539 | 53,306 | 86,890 |
| Number Shares Allotted | - | 1 | 1 | 100 | 1 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 13,045 | 30,893 | 62,630 | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | - | - | 27,769 | - | - | - | - | - | - | - |
The target date for Carbour Ltd confirmation statement filing is 2024-01-29. The most recent one was filed on 2023-01-15. The due date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up until 30 September 2022.
2 persons of significant control are reported in the Companies House, namely: Deborah T. who has 1/2 or less of shares, 1/2 or less of voting rights. Mark P. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 2023/11/09. New Address: Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU. Previous address: 64 Nile Street London N1 7SR England filed on: 9th, November 2023 | address |
Free Download
(2 pages)
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