Carlsbend Limited

Active05983757 Private limited company
Incorporated
31 October 2006 (20 years)
Industry
Non-trading company (74990)
Directors
Marcel Laurens Jansen
Controlled by
Marcel Laurens Jansen
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Jansen, Marcel Laurens
Director · Appointed 18 December 2006
Dutch
Born February 1959 (67)
Officer history (4 former)
1 February 2016
Resigned London Registrars Ltd as Corporate Secretary
10 October 2013
Appointed London Registrars Ltd as Corporate Secretary
10 October 2013
Resigned Quaedvlieg Corporate Services UK Limited as Corporate Secretary
2 November 2011
Appointed Quaedvlieg Corporate Services UK Limited as Corporate Secretary
2 November 2011
Resigned Dj & M Secretarial Services Limited as Corporate Secretary
18 December 2006
Appointed Jansen, Marcel Laurens as Director
18 December 2006
Resigned Strasters, Olaf Alexander as Director
31 October 2006
Appointed Strasters, Olaf Alexander as Director
31 October 2006
Appointed Dj & M Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Marcel Laurens Jansen
Individual · Notified 6 April 2016
Has significant influence or control
Dutch
Born February 1959 (67)

Financials

Net Assets
£42,611
Employees
2

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £59,524 £52,744 £45,981 £43,709 £42,973 £42,611
Balance sheet detail
202420232022202120202019
Current Assets£52,744£59,524
Net Current Assets£52,744£59,524
Net Assets£42,611£42,973£43,709£45,981£52,744£59,524
Shareholder Funds£42,611£42,973£43,709£45,981£52,744£59,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates25 May 2026
31 August 2025Micro company accounts31 December 2024
10 June 2025Confirmation statement with no updates25 May 2025
12 September 2024Unaudited abridged accounts31 December 2023
9 June 2024Confirmation statement with no updates25 May 2024
Show all recent filings

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