Website & contact details
- Website
Carl Construction Limited
- Incorporated
- 4 January 2016 (10 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Karel Alexander Grobler
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 6 Satin Court140 Colindeep LaneLondonNW9 6DW
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2016
British
Born February 1981 (45)
Officer history (2 former)
10 February 2026
Resigned Wong, Siew Yee as Director
22 July 2016
Resigned Grobler, Karel Alexander as Director
21 July 2016
Appointed Wong, Siew Yee as Director
4 January 2016
4 January 2016
Appointed Grobler, Karel Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1981 (45)
Former controllers (1)
10 February 2026
Ceased Siew Yee Wong — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2025 · micro entity accounts
- Net Assets
- £84,130
- Employees
- 1
- Debt Ratio
- 83%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £55,100 | £29,680 | £2,080 | £1,126 | £839 | £830 |
| Current Assets | £444,360 | £171,494 | £110,116 | £34,495 | £73,328 | £10,755 |
| Creditors (< 1 year) | £182,760 | £82,165 | £13,326 | £23,858 | £11,135 | |
| Creditors (> 1 year) | £232,570 | £53,716 | £54,824 | £50,000 | ||
| Net Current Assets | £261,600 | £89,329 | £79,434 | £30,683 | £49,470 | (£380) |
| Net Assets | £84,130 | £65,293 | £21,283 | (£23,015) | £309 | £450 |
| Shareholder Funds | £84,130 | £65,293 | £21,283 | (£23,015) | £309 | £450 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 24 February 2026 | Replacement filing of Confirmation Statement | 21 February 2025 | ||
| 10 February 2026 | Termination of appointment of a director | |||
| 10 February 2026 | Cessation of a person with significant control | |||
| 10 February 2026 | Change of details for a person with significant control |
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