Company Profile
in administration
SmallS B L Carston Limited
03703099•Private Limited With Share Capital
Level 33 One Canada Square, London, E145AB
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Incorporated
28/01/1999
Company Age
27 years
Directors
7
Employees
64
SIC Code
69201
Risk
not scored
Company Overview
Registration, classification & business activity
S B L Carston Limited (03703099) is a private limited with share capital incorporated on 28/01/1999 (27 years old) and registered in london, E145AB. The company operates under SIC code 69201 - accounting and auditing activities.
S b l carston limited is a financial services company based out of 1st floor tudor house 16 cathedral road, cardiff, united kingdom.
Private Limited With Share Capital
SIC: 69201
Small
Incorporated 28/01/1999
E145AB
64 employees
Financial Overview
Total Assets
£2.24M
Liabilities
£1.09M
Net Assets
£1.15M
Est. Turnover
£4.30M
AI Estimated
Unreported
Cash
£348.7K
Key Metrics
64
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-03-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-10-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:29-10-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-03-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-03-2023
Liquidation Disclaimer Notice
Category:Insolvency
Date:09-06-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:13-05-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-05-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2022
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:11-01-2022
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:30-12-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:24-11-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:10-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2021
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:14-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2020
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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2018
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
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
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Resolution
Category:Resolution
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2013
Resolution
Category:Resolution
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Termination Secretary Company With Name
Category:Officers
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Accounts
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2008
Legacy
Category:Address
Date:09-06-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:10-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:30-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2005
Legacy
Category:Annual Return
Date:28-01-2005
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Address
Date:26-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:09-02-2003
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:09-08-2002
Legacy
Category:Address
Date:09-08-2002
Legacy
Category:Annual Return
Date:25-02-2002
Legacy
Category:Address
Date:11-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2001
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2022
Filing Date27/05/2021
Latest Accounts31/12/2020
Trading Addresses
1 Canada Square, London, E145ABRegistered
1St Floor Tudor House, 16 Cathedral Road, Cardiff, South Glamorgan, CF119LJ
Related Companies
10
Contact
Level 33 One Canada Square, London, E145AB