Carheal Uk Limited in Ferndown, BH22 9NH

Description

Data updated on: 08-06-2021

Carheal Uk came into being in 2011 as a company enlisted under no 07831526, located at BH22 9NH Ferndown at The Old Exchange. This company's last known status was dissolved. Carheal Uk had been operating in this business field for 10 years.

This limited company was managed by a solitary director: Karsten E., who was formally appointed in August 2019.

The companies with significant control over the firm included: Hbc System Smarttool Production Aps owned 1/2 or less of company shares. This company could have been reached in Stovring at 9530 and was registered as a PSC under the reg no Dk29395195. Hbc System Service Company Aps owned 1/2 or less of company shares. This company could have been reached in Stovring at Dk9530 and was registered as a PSC under the reg no Dk25318781.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30
Currency
Net Worth	219	2 243	1 249	716	456

Balance Sheet
Cash Bank On Hand					736	736	736
Current Assets	8 200	3 460	2 190	2 137	2 323	2 324	2 324
Debtors	8 150	1 600	1 130	1 797	1 587	1 588	1 588
Net Assets Liabilities					456	456	456
Cash Bank In Hand	50	1 860	1 060	340	736
Net Assets Liabilities Including Pension Asset Liability	219	2 243	1 249	716	456

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	119	2 143	1 149	616	356
Shareholder Funds	219	2 243	1 249	716	456

Other Financial Data
Creditors					1 868	1 868	1 868
Creditors Due Within One Year	7 981	1 217	941	1 421	1 867
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Net Current Assets Liabilities	219	2 243
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	219	2 243
Value Shares Allotted		100	100	100	100

Company staff

Karsten E.

Role: Director

Appointed: 31 August 2019

Latest update: 22 November 2023

People with significant control

Hbc System Smarttool Production Aps

Address: Hobrovej 963 9530, Stovring, Denmark

Legal authority Danish Law

Legal form Limited Company

Country registered Denmark

Place registered Denmark Company Register

Registration number Dk29395195

Notified on 31 August 2018

Nature of control:

1/2 or less of shares

Hbc System Service Company Aps

Address: Hobrovej 961-963 Dk9530, Stovring, Denmark

Legal authority Danish Law

Legal form Limited Company

Country registered Denmark

Place registered Denmark Company Register

Registration number Dk25318781

Notified on 1 July 2016

Nature of control:

1/2 or less of shares

John H.

Notified on 1 July 2016

Ceased on 31 August 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2020
Account last made up date	30 November 2018
Confirmation statement next due date	14 December 2020
Confirmation statement last made up date	02 November 2019

Annual Accounts 31 July 2013
Start Date For Period Covered By Report	2011-11-02
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	31 July 2013
Annual Accounts 20 August 2014
Start Date For Period Covered By Report	2012-12-01
Date Approval Accounts	20 August 2014
Annual Accounts 28 August 2016
Start Date For Period Covered By Report	2014-12-01
Date Approval Accounts	28 August 2016
Annual Accounts
Start Date For Period Covered By Report	2015-12-01
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
End Date For Period Covered By Report	2013-11-30
Annual Accounts
End Date For Period Covered By Report	2014-11-30
Annual Accounts
End Date For Period Covered By Report	2015-11-30
Annual Accounts 24 August 2017
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	24 August 2017
Annual Accounts 24 August 2015
Date Approval Accounts	24 August 2015

Carheal Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karsten E.

John H.

People with significant control

Hbc System Smarttool Production Aps

Hbc System Service Company Aps

John H.

Accounts Documents

Company filings

Filing category

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