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CARHEAL UK LIMITED

CARHEAL UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARHEAL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07831526
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARHEAL UK LIMITED?

    • Web portals (63120) / Information and communication

    Where is CARHEAL UK LIMITED located?

    Registered Office Address
    The Old Exchange
    521 Wimborne Road East
    BH22 9NH Ferndown
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARHEAL UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for CARHEAL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Karsten Engdahl as a director on Aug 31, 2019

    		2 pagesAP01

    Termination of appointment of John Charles Tyson Highfield as a director on Aug 31, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on Nov 02, 2018 with updates

    		4 pagesCS01

    Change of details for Hbc System Service Company Aps as a person with significant control on Jul 01, 2016

    		2 pagesPSC05

    Notification of Hbc System Smarttool Production Aps as a person with significant control on Aug 31, 2018

    		2 pagesPSC02

    Cessation of John Charles Tyson Highfield as a person with significant control on Aug 31, 2018

    		1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 02, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Nov 02, 2012 with full list of shareholders

    		3 pagesAR01

    Statement of capital following an allotment of shares on Nov 03, 2011

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CARHEAL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENGDAHL, Karsten
    24 B
    2970 Hoersholm 24b
    Moellevaenget
    Denmark
    		Director
    24 B
    2970 Hoersholm 24b
    Moellevaenget
    Denmark
    		DenmarkDanishCompany Director264389650001
    HIGHFIELD, John Charles Tyson
    Clay Lane
    SL7 3DJ Marlow
    Clay Lodge
    United Kingdom
    		Director
    Clay Lane
    SL7 3DJ Marlow
    Clay Lodge
    United Kingdom
    		United KingdomBritishDirector36996960001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hbc System Smarttool Production Aps
    9530
    Stovring
    Hobrovej 963
    Denmark
    		Aug 31, 2018
    9530
    Stovring
    Hobrovej 963
    Denmark
    		No
    Legal FormLimited Company
    Country RegisteredDenmark
    Legal AuthorityDanish Law
    Place RegisteredDenmark Company Register
    Registration NumberDk29395195
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Charles Tyson Highfield
    521 Wimborne Road East
    BH22 9NH Ferndown
    The Old Exchange
    		Jul 01, 2016
    521 Wimborne Road East
    BH22 9NH Ferndown
    The Old Exchange
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Hbc System Service Company Aps
    Dk9530
    Stovring
    Hobrovej 961-963
    Denmark
    		Jul 01, 2016
    Dk9530
    Stovring
    Hobrovej 961-963
    Denmark
    		No
    Legal FormLimited Company
    Country RegisteredDenmark
    Legal AuthorityDanish Law
    Place RegisteredDenmark Company Register
    Registration NumberDk25318781
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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