CARBROSAH LTD
Overview
| Company Name | CARBROSAH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02995317 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARBROSAH LTD?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is CARBROSAH LTD located?
| Registered Office Address | The Old Chapel Chapel Lane Bishopstone SP5 4BT Salisbury |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARBROSAH LTD?
| Company Name | From | Until |
|---|---|---|
| HASSETT INDUSTRIES LIMITED | Jun 30, 2004 | Jun 30, 2004 |
| HASSETT INDUSTRIES PLC | Nov 28, 1994 | Nov 28, 1994 |
What are the latest accounts for CARBROSAH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CARBROSAH LTD?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for CARBROSAH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed hassett industries LIMITED\certificate issued on 28/08/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Appointment of Mrs Elizabeth Ann Derry as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Second filing of AR01 previously delivered to Companies House made up to Nov 28, 2014 | 16 pages | RP04 | ||||||||||
Who are the officers of CARBROSAH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DERRY, Elizabeth | Secretary | Oldfield Road Bishopdown SP1 3GQ Salisbury 24 England | 183585650001 | |||||||
| DERRY, Anthony Myles | Director | Oldfield Road Bishopdown SP1 3GQ Salisbury 24 Wiltshire England | England | British | 86966430001 | |||||
| DERRY, Elizabeth Ann | Director | Oldfield Road Bishopdown SP1 3GQ Salisbury 24 Oldfield Road England | England | British | 125357800001 | |||||
| BONALLACK, Timothy | Secretary | Pigeon House Cottage Lower Road Britford SP5 4DU Salisbury | British | 61473170001 | ||||||
| HASSETT, Liam Andrew | Secretary | 19 Waverley Close Bulford SP4 9LD Salisbury Wiltshire | Irish | 41333630003 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| ANDREWS, Jennifer | Director | Volnay Bulford Hill Durrington SP4 8DW Salisbury Wiltshire | British | 41333520001 | ||||||
| HASSETT, Liam Andrew | Director | 19 Waverley Close Bulford SP4 9LD Salisbury Wiltshire | United Kingdom | Irish | 41333630003 | |||||
| HASSETT, Sean | Director | 12 Beaumont Crescent Ballintemple IRISH Cork Rep Of Ireland | Ireland | Irish | 83908200001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of CARBROSAH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Myles Derry | Apr 06, 2016 | Chapel Lane Bishopstone SP5 4BT Salisbury The Old Chapel | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Elizabeth Ann Derry | Apr 06, 2016 | Chapel Lane Bishopstone SP5 4BT Salisbury The Old Chapel | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0