Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Carston Holdings Limited
- Incorporated
- 10 September 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 1st Floor Tudor House16 Cathedral RoadCardiffCF11 9LJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2017
British
Born November 1972
Director · Appointed 18 August 2017
British
Born March 1976 (50)
Director · Appointed 30 April 2003
British
Born October 1969 (57)
Officer history (15 former)
31 December 2022
31 December 2022
31 December 2022
31 December 2022
12 July 2018
21 March 2018
13 November 2017
13 November 2017
18 August 2017
24 July 2017
24 July 2017
18 July 2017
18 July 2017
20 June 2017
30 April 2003
30 April 2003
30 April 2003
30 April 2003
30 April 2003
30 April 2003
8 January 2003
Resigned Rose, Gemma Kelly as Secretary
8 January 2003
Resigned Fairchild, Stephen John Richard as Director
7 January 2003
7 January 2003
11 September 2002
Resigned Rose, Gemma Kelly as Secretary
11 September 2002
Resigned Fairchild, Stephen John Richard as Director
6 October 2001
Appointed Rose, Gemma Kelly as Secretary
6 October 2001
Appointed Rose, Gemma Kelly as Secretary
12 September 2001
Appointed Fairchild, Stephen John Richard as Director
12 September 2001
Appointed Fairchild, Stephen John Richard as Director
10 September 2001
10 September 2001
10 September 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
9 October 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | |||
| Debtors | £195,978 | £195,978 | £195,978 | £259,638 | £385,978 | £307,578 |
| Creditors (< 1 year) | £104,189 | £104,189 | £104,189 | £167,849 | £294,189 | £215,789 |
| Net Current Assets | £91,789 | £91,789 | £91,789 | £91,789 | £91,789 | £91,789 |
| Shareholder Funds | £91,791 | £91,791 | £91,791 | £91,791 | £91,791 | £91,791 |
| Turnover | £0 | |||||
| Profit Before Tax | £0 | |||||
| Tax | £0 | |||||
| Profit for Period | £0 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 December 2024 | Confirmation statement with no updates | 15 December 2024 | ||
| 12 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 29 December 2023 | Confirmation statement with no updates | 15 December 2023 |
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