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Carter Tyberghein Limited

Carter Tyberghein Limited is an active company incorporated on 5 April 2006 with the registered office located in Crowborough, East Sussex. Carter Tyberghein Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05769572
Private limited company
Age
19 years
Incorporated 5 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Suite 2 Rauter House Sybron Way
Jarvis Brook
Crowborough
East Sussex
TN6 3DZ
United Kingdom
Same address for the past 9 years
Telephone
02077316557
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Interior Designer • French • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Boltons Court Property Company Limited
Mr Patrick Eugene Tyberghein is a mutual person.
Active
Boltons Court Headlease Company Limited
Mr Patrick Eugene Tyberghein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£108.01K
Increased by £14.5K (+16%)
Total Liabilities
-£10.11K
Increased by £4.06K (+67%)
Net Assets
£97.91K
Increased by £10.44K (+12%)
Debt Ratio (%)
9%
Increased by 2.89% (+45%)
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Mr Patrick Eugene Tyberghein (PSC) Details Changed
2 Years 6 Months Ago on 8 Apr 2023
Mr Patrick Eugene Tyberghein Details Changed
2 Years 6 Months Ago on 8 Apr 2023
Mr Patrick Eugene Tyberghein Details Changed
2 Years 6 Months Ago on 8 Apr 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 29 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 29 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 5 April 2023 with updates
Submitted on 3 May 2023
Director's details changed for Mr Patrick Eugene Tyberghein on 8 April 2023
Submitted on 11 Apr 2023
Secretary's details changed for Mr Patrick Eugene Tyberghein on 8 April 2023
Submitted on 11 Apr 2023
Change of details for Mr Patrick Eugene Tyberghein as a person with significant control on 8 April 2023
Submitted on 11 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 5 April 2022 with updates
Submitted on 28 Apr 2022
Repayment History
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