KARSTEN UK LIMITED

Overview

Company Name	KARSTEN UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04985952
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KARSTEN UK LIMITED?

Support activities for crop production (01610) / Agriculture, Forestry and Fishing

Where is KARSTEN UK LIMITED located?

Registered Office Address	Unit 20a The Flaxmill Flaxmill Lane Pinchbeck PE11 3YP Spalding Lincolnshire England
Undeliverable Registered Office Address	No

What are the latest accounts for KARSTEN UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for KARSTEN UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for KARSTEN UK LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Group of companies' accounts made up to Sep 30, 2025	41 pages	AA

Dec 11, 2025	Confirmation statement made on Nov 21, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Group of companies' accounts made up to Sep 30, 2024	44 pages	AA

Nov 29, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Nov 13, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Nov 13, 2024	Satisfaction of charge 049859520003 in full	1 pages	MR04

Nov 13, 2024	Satisfaction of charge 049859520004 in full	1 pages	MR04

Sep 17, 2024	Registered office address changed from Karsten Uk Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to Unit 20a the Flaxmill Flaxmill Lane Pinchbeck Spalding Lincolnshire PE11 3YP on Sep 17, 2024	1 pages	AD01

May 14, 2024	Group of companies' accounts made up to Sep 30, 2023	42 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Jul 08, 2023	Full accounts made up to Sep 30, 2022	45 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Group of companies' accounts made up to Sep 30, 2021	55 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Termination of appointment of Petrus Abraham Karsten as a director on Sep 15, 2021	1 pages	TM01

Mar 24, 2021	Group of companies' accounts made up to Sep 30, 2020	60 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Sep 08, 2020	Registered office address changed from Karsten Uk Limited Enterprise Way Pinchbeck Spalding Lincolnshire England to Karsten Uk Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on Sep 08, 2020	1 pages	AD01

Aug 25, 2020	Registered office address changed from Karsten Uk Ltd Camel Gate Spalding Lincolnshire PE12 6ES to Karsten Uk Limited Enterprise Way Pinchbeck Spalding Lincolnshire on Aug 25, 2020	1 pages	AD01

Aug 14, 2020	Group of companies' accounts made up to Sep 30, 2019	59 pages	AA

Jul 13, 2020	Registration of charge 049859520005, created on Jul 07, 2020	41 pages	MR01

Dec 05, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Group of companies' accounts made up to Sep 30, 2018	57 pages	AA

Feb 12, 2019	Appointment of Belia Hendrika Karsten as a director on Feb 12, 2019	2 pages	AP01

Dec 18, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of KARSTEN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENGELBRECHT, Hermanus Gideon Flaxmill Lane Pinchbeck PE11 3YP Spalding Unit 20a The Flaxmill Lincolnshire England	Jun 09, 2005		Secretary	Flaxmill Lane Pinchbeck PE11 3YP Spalding Unit 20a The Flaxmill Lincolnshire England		South African		115775530001
ENGELBRECHT, Hermanus Gideon Flaxmill Lane Pinchbeck PE11 3YP Spalding Unit 20a The Flaxmill Lincolnshire England	Sep 05, 2006		Director	Flaxmill Lane Pinchbeck PE11 3YP Spalding Unit 20a The Flaxmill Lincolnshire England	England	South African	1968-3	115775530001
KARSTEN, Belia Hendrika Flaxmill Lane Pinchbeck PE11 3YP Spalding Unit 20a The Flaxmill Lincolnshire England	Feb 12, 2019		Director	Flaxmill Lane Pinchbeck PE11 3YP Spalding Unit 20a The Flaxmill Lincolnshire England	South Africa	South African	1978-9	255261790001
KARSTEN, Petrus Abraham (Junior) Flaxmill Lane Pinchbeck PE11 3YP Spalding Unit 20a The Flaxmill Lincolnshire England	Jun 09, 2005		Director	Flaxmill Lane Pinchbeck PE11 3YP Spalding Unit 20a The Flaxmill Lincolnshire England	South Africa	South African	1975-5	106215260001
DU PLESSIS, Pieter Daniel Fritzrand Kanoneiland Upington South Africa	Dec 05, 2003	Jun 09, 2005	Secretary	Fritzrand Kanoneiland Upington South Africa		South African		95088380001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 05, 2003	Dec 05, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DU PLESSIS, Pieter Daniel Fritzrand Kanoneiland Upington South Africa	Dec 05, 2003	Jun 09, 2005	Director	Fritzrand Kanoneiland Upington South Africa		South African	1958-9	95088380001
KARSTEN, Petrus Abraham Enterprise Way Pinchbeck PE11 3YR Spalding Karsten Uk Limited Lincolnshire England	Dec 05, 2003	Sep 15, 2021	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Karsten Uk Limited Lincolnshire England	South Africa	South African	1948-8	83500300001
SMITH, Matthew David The Chestnuts 99 Broadgate PE12 6HY Weston Lincolnshire	Sep 05, 2006	Oct 31, 2007	Director	The Chestnuts 99 Broadgate PE12 6HY Weston Lincolnshire	England	British	1972-10	153625370001
STENEKAMP, Geoffrey 8a Berg Str Paarl Western Cape 7646 South Africa	Sep 05, 2006	Jan 02, 2007	Director	8a Berg Str Paarl Western Cape 7646 South Africa		South African	1946-2	115775060001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 05, 2003	Dec 05, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KARSTEN UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Karsten International Holdings Limited

Dec 05, 2016

Colomberie

JE1 4XA St Helier

Jersey

Yes

Legal Form	Private Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Financial Services Companies Registry
Registration Number	93307

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KARSTEN UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 06, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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