Carl Bird Limited

Active04557728 Private limited company
Incorporated
9 October 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Carl Douglas Bird
Owned by
Carl Douglas Bird
Accounts type
Total exemption full
Region
East of England
Address
Boundary Pit
Sandy Hills
Worstead
North Walsham
NR28 9NA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Bird, Carl Douglas
Director · Appointed 9 October 2002
British
Born December 1959 (66)
Officer history (4 former)
27 October 2017
Resigned Bird, Alison as Secretary
9 October 2002
Appointed Bird, Carl Douglas as Director
9 October 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
9 October 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 October 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
9 October 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
9 October 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
9 October 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 October 2002
Appointed Bird, Alison as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carl Douglas Bird
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2025Confirmation statement with no updates9 October 2025
29 September 2025Total exemption full accounts31 March 2025
16 October 2024Confirmation statement with no updates9 October 2024
9 October 2024Change of details for a person with significant control
9 October 2024Director's details changed
Show all recent filings

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