ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carston Holdings Limited

Carston Holdings Limited is an active company incorporated on 10 September 2001 with the registered office located in Cardiff, South Glamorgan. Carston Holdings Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04284591
Private limited company
Age
24 years
Incorporated 10 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor Tudor House
16 Cathedral Road
Cardiff
CF11 9LJ
Same address for the past 16 years
Telephone
02920233223
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Accountant • British • Lives in Wales • Born in Nov 1972
Director • British • Lives in UK • Born in Mar 1976
Director • Accountant • British • Lives in UK • Born in Oct 1969
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Company Secretary (Nominees) Limited
Steven Daniel Davies is a mutual person.
Active
G W Cox & Co Accountants Limited
Sara Brassington is a mutual person.
Active
Payepeople Limited
Sara Brassington is a mutual person.
Active
Ikara Business Solutions Limited
Sara Brassington is a mutual person.
Active
The Pub Experts Ltd
Sara Brassington is a mutual person.
Active
Innventory Limited
Sara Brassington is a mutual person.
Active
Etl Holdings (UK) Ltd
Sara Brassington is a mutual person.
Active
Hrpeople Services Limited
Sara Brassington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£195.98K
Same as previous period
Total Liabilities
-£104.19K
Same as previous period
Net Assets
£91.79K
Same as previous period
Debt Ratio (%)
53%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Kurt James Bettles Resigned
2 Years 10 Months Ago on 31 Dec 2022
Richard James Hogg Resigned
2 Years 10 Months Ago on 31 Dec 2022
Vishal Suresh Sanghvi Resigned
2 Years 10 Months Ago on 31 Dec 2022
Rebecca Vanstone Resigned
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Get Credit Report
Discover Carston Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 29 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Rebecca Vanstone as a director on 31 December 2022
Submitted on 23 Jan 2023
Termination of appointment of Vishal Suresh Sanghvi as a director on 31 December 2022
Submitted on 23 Jan 2023
Termination of appointment of Richard James Hogg as a director on 31 December 2022
Submitted on 23 Jan 2023
Termination of appointment of Kurt James Bettles as a director on 31 December 2022
Submitted on 23 Jan 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 23 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year