CARB'N-OFF LIMITED
Overview
| Company Name | CARB'N-OFF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07330066 |
| 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 CARB'N-OFF LIMITED?
- Specialised cleaning services (81222) / Administrative and support service activities
Where is CARB'N-OFF LIMITED located?
| Registered Office Address | Alton House Alton Road HR9 5BP Ross-On-Wye United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARB'N-OFF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for CARB'N-OFF LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for CARB'N-OFF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period shortened from Sep 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Oct 28, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2025 | 8 pages | AA | ||
Registered office address changed from 1 Peach Street Wokingham RG40 1XJ England to Alton House Alton Road Ross-on-Wye HR9 5BP on Aug 11, 2025 | 1 pages | AD01 | ||
Current accounting period extended from Jul 31, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||
Cessation of Paul David Page as a person with significant control on Aug 08, 2025 | 1 pages | PSC07 | ||
Cessation of Laura Page as a person with significant control on Aug 08, 2025 | 1 pages | PSC07 | ||
Notification of Hsl Compliance Holdings Limited as a person with significant control on Aug 08, 2025 | 2 pages | PSC02 | ||
Termination of appointment of David Stephen Thomas-Walls as a director on Aug 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul David Page as a director on Aug 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Laura Joanne Page as a secretary on Aug 08, 2025 | 1 pages | TM02 | ||
Appointment of Mr Andrew Nicholls as a director on Aug 08, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gavin Michael Hartley as a director on Aug 08, 2025 | 2 pages | AP01 | ||
Change of details for Mr Paul David Page as a person with significant control on Apr 10, 2017 | 2 pages | PSC04 | ||
Change of details for Mr Paul David Page as a person with significant control on Apr 07, 2017 | 2 pages | PSC04 | ||
Change of details for Mr Paul David Page as a person with significant control on Apr 07, 2017 | 2 pages | PSC04 | ||
Satisfaction of charge 073300660002 in full | 1 pages | MR04 | ||
Satisfaction of charge 073300660001 in full | 1 pages | MR04 | ||
Director's details changed for Mr David Stephen Thomas-Walls on Mar 10, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Who are the officers of CARB'N-OFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Gavin Michael | Director | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | England | British | 334310490001 | |||||
| NICHOLLS, Andrew | Director | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | United Kingdom | British | 338996110001 | |||||
| PAGE, Laura Joanne | Secretary | Peach Street RG40 1XJ Wokingham 1 England | 278245880001 | |||||||
| PAGE, Paul David | Director | Peach Street RG40 1XJ Wokingham 1 England | Portugal | British | 244294480002 | |||||
| PAGE, Paul David | Director | Longcross Road Longcross KT16 0BB Chertsey 1 Surrey England | England | British | 121947160001 | |||||
| PAGE, Russell | Director | Mill Mead RG41 1FT Wokingham 2 United Kingdom | Gbr | British | 153039190001 | |||||
| THOMAS-WALLS, David Stephen | Director | Cheetah Road CV1 2TL Coventry 3 Coventry Innovation Village England | England | British | 141720250003 |
Who are the persons with significant control of CARB'N-OFF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsl Compliance Holdings Limited | Aug 08, 2025 | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Laura Page | Apr 10, 2017 | Peach Street RG40 1XJ Wokingham 1 England | Yes | ||||||||||
Nationality: British Country of Residence: Portugal | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul David Page | Jul 01, 2016 | Peach Street RG40 1XJ Wokingham 1 England | Yes | ||||||||||
Nationality: British Country of Residence: Portugal | |||||||||||||
Natures of Control
| |||||||||||||
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