SARBEL LIMITED
Overview
| Company Name | SARBEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07361137 |
| 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 SARBEL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SARBEL LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SARBEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SARBEL LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for SARBEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2023 | 35 pages | AAMD | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Change of details for Mr Eric Lilford Cooper as a person with significant control on Jan 05, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Eric Lilford Cooper as a person with significant control on Feb 01, 2024 | 2 pages | PSC04 | ||
Amended full accounts made up to Dec 31, 2022 | 35 pages | AAMD | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Eric Lilford Cooper as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||
Termination of appointment of Argenta Secretariat Limited as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||
Appointment of Fidentia Nominees Limited as a secretary on Jan 01, 2022 | 2 pages | AP04 | ||
Appointment of Fidentia Trustees Limited as a director on Jan 01, 2022 | 2 pages | AP02 | ||
Director's details changed for Mr Eric Lilford Cooper on Jan 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincolnshire NG31 6SF on Jan 04, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 42 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 42 pages | AA | ||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 40 pages | AA | ||
Confirmation statement made on Sep 07, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of SARBEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Secretary | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 133500250001 | ||||||||||
| COOPER, Eric Lilford | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | England | British | Director | 34483250002 | ||||||||
| FIDENTIA TRUSTEES LIMITED | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 142577230001 | ||||||||||
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 78047240009 |
Who are the persons with significant control of SARBEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eric Lilford Cooper | Apr 06, 2016 | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
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