About

Registered Number: 06043563
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 51 Moorfield Road, Duxford, Cambridge, CB22 4PP

 

Having been setup in 2007, Carburton Ltd have registered office in Cambridge. There are 2 directors listed as Thomas, Alexandra, Thomas, Adrian for this organisation at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Adrian 08 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Alexandra 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adrian Thomas/
1973-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 17 September 2019
DS01 - Striking off application by a company 05 September 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 11 February 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 15 January 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 31 January 2016
AA - Annual Accounts 19 September 2015
AR01 - Annual Return 25 January 2015
AA - Annual Accounts 27 September 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 12 October 2013
AR01 - Annual Return 20 January 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 22 January 2012
AD01 - Change of registered office address 22 January 2012
AD01 - Change of registered office address 22 January 2012
AA - Annual Accounts 09 July 2011
AR01 - Annual Return 29 January 2011
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 06 February 2010
CH01 - Change of particulars for director 06 February 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 11 March 2008
363a - Annual Return 21 January 2008
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.