OpenRegistry
Companies House/Cardiff/Company profile

CARRE BALFOUR LTD

Active - Proposal to Strike off
13959250·incorporated 2022-03-07

CARRE BALFOUR LTD is an active UK private limited company, incorporated on 7 March 2022 at Companies House (number 13959250; OpenRegistry canonical ID GB-13959250-carre-balfour-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-03-07
Registered Address
PO Box 4385, 13959250 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Next accounts due 2023-12-07. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-03-06. Next confirmation statement due 2024-03-20.

Persons with significant control

CARRE BALFOUR LTD has 1 person with significant control on file:

  • Mr Kaneriya Nileshbhai Bhimjibhai born 1971 resident in United Kingdom, Indian national. Notified 2022-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Wladyslaw Barcikowski born 1983 resident in England, Polish national. Notified 2022-03-07. Ceased 2022-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Cardiff: