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Carl Construction Limited

Carl Construction Limited is an active company incorporated on 4 January 2016 with the registered office located in London, Greater London. Carl Construction Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09934510
Private limited company
Age
9 years
Incorporated 4 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (20 hours remaining)
Address
6 Satin Court
140 Colindeep Lane
London
NW9 6DW
United Kingdom
Same address since incorporation
Telephone
07722 010191
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Receptionist • Malaysian • Lives in UK • Born in Jul 1987
Director • Construction Manager • British • Lives in England • Born in Feb 1981
Mr Karel Alexander Grobler
PSC • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ammcass Limited
Karel Alexander Grobler is a mutual person.
Active
Satin Court Freehold Company Limited
Karel Alexander Grobler is a mutual person.
Active
Carl Developments Ltd
Karel Alexander Grobler is a mutual person.
Active
Rce Luxury Developments Ltd
Karel Alexander Grobler is a mutual person.
Active
Carl's Cabinets Ltd
Karel Alexander Grobler and Mrs Siew Yee Wong are mutual people.
Dissolved
Carl Group Ltd
Karel Alexander Grobler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£201.17K
Increased by £88.59K (+79%)
Total Liabilities
-£135.88K
Increased by £44.58K (+49%)
Net Assets
£65.29K
Increased by £44.01K (+207%)
Debt Ratio (%)
68%
Decreased by 13.55% (-17%)
Latest Activity
Charge Satisfied
7 Months Ago on 11 Mar 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Micro Accounts Submitted
11 Months Ago on 18 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Micro Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Jan 2023
Micro Accounts Submitted
3 Years Ago on 16 Oct 2022
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Documents
Registration of charge 099345100002, created on 28 February 2025
Submitted on 15 Mar 2025
Satisfaction of charge 099345100001 in full
Submitted on 11 Mar 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 28 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 18 Nov 2024
Registration of charge 099345100001, created on 20 May 2024
Submitted on 29 May 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 30 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 8 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 16 Oct 2022
Repayment History
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