CARBEN CONSTRUCTION LIMITED
CARBEN CONSTRUCTION LIMITED is an active private limited company, incorporated on 2 October 2002. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on The Drift, Fakenham. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CARBEN CONSTRUCTION LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 04551176 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/10/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 THE DRIFT |
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Post Town | FAKENHAM |
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County | NORFOLK |
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Postcode | NR21 8EE |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/10/2024 |
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Last Made Up Date | 02/10/2023 |
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Return
Next Due Date | 30/10/2016 |
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Last Made Up Date | 02/10/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From incorporation onwards:
CARBEN CONSTRUCTION LIMITED
Directors
(The company's officers)
MR MATTHEW JAMES BENNETT
(~56 year old British national)
15 THE DRIFT, FAKENHAM, NORFOLK, NR21 8EE, UNITED KINGDOM
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in ENGLAND
Appointed on 02/10/2002
MISS MICHELLE SALLY HALL
(~55 year old British national)
15 THE DRIFT, FAKENHAM, NORFOLK, NR21 8EE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2009
MR MATTHEW JAMES BENNETT
(~56 year old British national)
15 THE DRIFT, FAKENHAM, NORFOLK, NR21 8EE, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
Appointed on 01/01/2009
Shareholders
(Persons of Significant Control)
Mr Matthew James Bennett
(~56 year old British national)
15, The Drift, Fakenham, Norfolk, NR21 8EE
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Miss Michelle Sally Hall
(~55 year old British national)
15, The Drift, Fakenham, Norfolk, NR21 8EE
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARBEN CONSTRUCTION LIMITED: Maps
Maps show the location of the postcode of the registered office, NR21 8EE.
Map of CARBEN CONSTRUCTION LIMITED at local scale
Map of CARBEN CONSTRUCTION LIMITED at district scale