Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Carl Kjelsensvei 45 Ltd
- Incorporated
- 16 August 2007 (19 years)
- Industry
- Temporary employment agency activities (78200)
- Directors
- Thomas Fagerheim
- Owned by
- Olaug FagerheimIngrid Fagerheim
- Accounts type
- Dormant
- Region
- Wales
- Address
- 183 Hendre RoadPencoedBridgendCF35 6PP
Officers 2 active
Officer details are public data from the Companies House register.
Fagerheim, Thomas
Director · Appointed 21 August 2026
Norwegian
Born July 1976 (50)
Corporate Secretary · Appointed 16 August 2007
Also at Amh Engineering Ltd, Emil Rustad Ltd, Risor Tur OG Taxi Ltd (proposed for strike-off) · more companies
Officer history (1 former)
21 August 2026
Appointed Fagerheim, Thomas as Director
21 August 2026
Resigned Johansen, Oyvind as Director
16 August 2007
16 August 2007
Appointed Johansen, Oyvind as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Olaug Fagerheim
Individual · Notified 6 April 2016
Owns 25–50% of shares
Norwegian
Born September 1940 (86)
Ingrid Fagerheim
Individual · Notified 6 April 2016
Owns 25–50% of shares
Norwegian
Born June 1946 (80)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £1,000 |
| Net Assets | £1,000 |
| Shareholder Funds | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Appointment of a director | |||
| 27 August 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 October 2025 | Confirmation statement with updates | 11 October 2025 | ||
| 14 April 2025 | Administrative restoration application |
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