Carb Balanced Limited

Active05258000 Private limited company
Incorporated
13 October 2004 (22 years)
Previously known as
The Phone Cafe Limited (until 15 February 2021)
Industry
Other food services (56290)
Owned by
Suzanne Marie Gillies
Accounts type
Micro entity
Region
South East
Address
Elite House
25 South Street
Reading
RG1 4QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2004
British
Born April 1967 (59)
Officer history (4 former)
7 May 2009
Resigned Madden, Lesley as Secretary
11 October 2007
Resigned Nicola, Nicholas as Secretary
28 February 2007
Appointed Madden, Lesley as Secretary
19 February 2007
Resigned Mitchells Secretarial Services Limited as Corporate Secretary
7 June 2006
Appointed Mitchells Secretarial Services Limited as Corporate Secretary
5 October 2005
Appointed Nicola, Nicholas as Secretary
5 October 2005
Resigned Hamilton, Ronald as Secretary
13 October 2004
Appointed Gillies, Suzanne Marie as Director
13 October 2004
Appointed Hamilton, Ronald as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1967 (59)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
2025202420232022
Current Assets£2£2£2
Net Current Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Micro company accounts31 December 2025
28 October 2025Confirmation statement with updates13 October 2025
9 September 2025Micro company accounts31 December 2024
28 October 2024Confirmation statement with updates13 October 2024
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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