ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carballo UK Limited

Carballo UK Limited is an active company incorporated on 23 November 2016 with the registered office located in London, Greater London. Carballo UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10492389
Private limited company
Age
9 years
Incorporated 23 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (1 month ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
C/O Atlantic Bridge
112 Jermyn St
London
SW1Y 6LS
United Kingdom
Address changed on 13 Mar 2025 (9 months ago)
Previous address was 2-6 Boundary Row London SE1 8HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in Ireland • Born in Mar 1959
Director • Irish • Lives in Ireland • Born in Sep 1978
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£194
Decreased by £23 (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£194
Decreased by £620K (-100%)
Total Liabilities
-£537.45K
Increased by £72.83K (+16%)
Net Assets
-£537.26K
Decreased by £692.83K (-445%)
Debt Ratio (%)
277036%
Increased by 276960.65% (+369698%)
Latest Activity
Confirmation Submitted
26 Days Ago on 4 Dec 2025
Abridged Accounts Submitted
1 Month Ago on 24 Nov 2025
Registered Address Changed
9 Months Ago on 13 Mar 2025
Mr Daniel O'mahony Appointed
1 Year 1 Month Ago on 24 Nov 2024
Daniel Forde Resigned
1 Year 1 Month Ago on 24 Nov 2024
Daniel Forde Resigned
1 Year 1 Month Ago on 24 Nov 2024
Mr Daniel O Mahony Appointed
1 Year 1 Month Ago on 22 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 22 Nov 2024
Confirmation Submitted
2 Years Ago on 5 Dec 2023
Get Credit Report
Discover Carballo UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 22 November 2025 with no updates
Submitted on 4 Dec 2025
Unaudited abridged accounts made up to 28 February 2025
Submitted on 24 Nov 2025
Appointment of Mr Daniel O'mahony as a secretary on 24 November 2024
Submitted on 14 Mar 2025
Registered office address changed from 2-6 Boundary Row London SE1 8HP England to C/O Atlantic Bridge 112 Jermyn St London SW1Y 6LS on 13 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Daniel O Mahony as a director on 22 November 2024
Submitted on 13 Mar 2025
Termination of appointment of Daniel Forde as a secretary on 24 November 2024
Submitted on 12 Mar 2025
Termination of appointment of Daniel Forde as a director on 24 November 2024
Submitted on 12 Mar 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Unaudited abridged accounts made up to 28 February 2024
Submitted on 22 Nov 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 5 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year