About

Registered Number: 06072826
Date of Incorporation: 29/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: 238 Station Road, Addlestone, KT15 2PS,

 

Established in 2007, Carl Bianco Ltd have registered office in Addlestone. We don't currently know the number of employees at the business. This company has 2 directors listed as Bianco, Annette, Bianco, Carl in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIANCO, Annette 29 January 2007 - 1
BIANCO, Carl 29 January 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 30 January 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 30 January 2019
AD01 - Change of registered office address 18 December 2018
AA - Annual Accounts 18 December 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 07 February 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 25 November 2013
AD01 - Change of registered office address 27 April 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 08 February 2008
RESOLUTIONS - N/A 08 November 2007
RESOLUTIONS - N/A 08 November 2007
RESOLUTIONS - N/A 08 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2007
123 - Notice of increase in nominal capital 08 November 2007
287 - Change in situation or address of Registered Office 02 July 2007
225 - Change of Accounting Reference Date 15 March 2007
NEWINC - New incorporation documents 29 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.