Carston Holdings Limited
Company Profile
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MicroCarston Holdings Limited
04284591•Private Limited With Share Capital
1St Floor Tudor House, 16 Cathedral Road, Cardiff, CF119LJ
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Incorporated
10/09/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Carston Holdings Limited (04284591) is a private limited with share capital incorporated on 10/09/2001 (24 years old) and registered in cardiff, CF119LJ. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 10/09/2001
CF119LJ
Financial Overview
Total Assets
£196.0K
Liabilities
£104.2K
Net Assets
£91.8K
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Resolution
Category:Resolution
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2011
Legacy
Category:Mortgage
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Address
Date:10-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:10-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:18-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2006
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2005
Legacy
Category:Annual Return
Date:01-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:10-11-2003
Legacy
Category:Capital
Date:09-05-2003
Legacy
Category:Accounts
Date:09-05-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Officers
Date:09-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2003
Legacy
Category:Annual Return
Date:07-04-2003
Legacy
Category:Officers
Date:07-04-2003
Legacy
Category:Officers
Date:07-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Officers
Date:24-10-2001
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Officers
Date:18-09-2001
Legacy
Category:Officers
Date:18-09-2001
Incorporation Company
Category:Incorporation
Date:10-09-2001
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
1St Tudor House, 16 Cathedral Road, Cardiff, South Glamorgan, CF119LJRegistered
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