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Carl's Lunch Box Ltd

Carl's Lunch Box Ltd is a dissolved company incorporated on 4 January 2021 with the registered office located in Harlow, Essex. Carl's Lunch Box Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 10 June 2025 (5 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
13109546
Private limited company
Age
4 years
Incorporated 4 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
56 Broadfield
Harlow
CM20 3PS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Julie ANN Clements
Director • British • Lives in England • Born in Aug 1978
Carl Raymond Clements
Director • British • Lives in England • Born in May 1978
Mr Carl Raymond Clements
PSC • British • Lives in England • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carl's Burger's Ltd
Carl Raymond Clements and Julie ANN Clements are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.02K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Decreased by £12.56K (-100%)
Total Liabilities
£0
Decreased by £10.1K (-100%)
Net Assets
£6
Decreased by £2.45K (-100%)
Debt Ratio (%)
0%
Decreased by 80.42% (-100%)
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Latest Activity
Compulsory Dissolution
5 Months Ago on 10 Jun 2025
Compulsory Gazette Notice
7 Months Ago on 25 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Julie Ann Clements Resigned
1 Year 1 Month Ago on 30 Sep 2024
Julie Ann Clements (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Jan 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Jan 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Cessation of Julie Ann Clements as a person with significant control on 30 September 2024
Submitted on 5 Oct 2024
Termination of appointment of Julie Ann Clements as a director on 30 September 2024
Submitted on 5 Oct 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 5 Oct 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 17 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 31 Dec 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 16 Jan 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 29 Dec 2022
Confirmation statement made on 3 January 2022 with no updates
Submitted on 9 Jan 2022
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Repayment History
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