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Home > England & Wales Companies > CARSTON HOLDINGS LIMITED
Company Information for

CARSTON HOLDINGS LIMITED

1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ,
Company Registration Number
04284591
Private Limited Company
Active

Company Overview

About Carston Holdings Ltd
CARSTON HOLDINGS LIMITED was founded on 2001-09-10 and has its registered office in Cardiff. The organisation's status is listed as "Active". Carston Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARSTON HOLDINGS LIMITED
 
Legal Registered Office
1ST FLOOR TUDOR HOUSE
16 CATHEDRAL ROAD
CARDIFF
CF11 9LJ
Other companies in CF11
 
Filing Information
Company Number 04284591
Company ID Number 04284591
Date formed 2001-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB397025868  
Last Datalog update: 2025-01-05 11:43:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARSTON HOLDINGS LIMITED
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Companies with same name CARSTON HOLDINGS LIMITED
The following companies were found which have the same name as CARSTON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Carston Holdings LLC 1910 Thomes Avenue Cheyenne WY 82001 Active Company formed on the 2003-10-20
CARSTON HOLDINGS LIMITED Unknown

Company Officers of CARSTON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KURT JAMES BETTLES
 Director 2017-11-13
SARA BRASSINGTON
 Director 2017-08-18
STEVEN DANIEL DAVIES
 Director 2017-11-13
RICHARD JAMES HOGG
 Director 2018-03-21
RICHARD JONATHAN OWEN REES
 Director 2003-04-30
REBECCA VANSTONE
 Director 2017-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
SARA BRASSINGTON
 Director 2017-07-24 2017-07-24
KENNETH MACGREGOR MUNN
 Company Secretary 2003-04-30 2017-07-18
KENNETH MACGREGOR MUNN
 Director 2003-04-30 2017-07-18
COMPANY SECRETARY (NOMINEES) LIMITED
 Company Secretary 2003-01-07 2003-04-30
COMPANY DIRECTOR NOMINEES LIMITED
 Director 2003-01-07 2003-04-30
COMPANY DIRECTOR NOMINEES LIMITED
 Director 2001-09-10 2003-04-30
GEMMA KELLY ROSE
 Company Secretary 2001-10-06 2003-01-08
STEPHEN JOHN RICHARD FAIRCHILD
 Director 2001-09-12 2003-01-08
GEMMA KELLY ROSE
 Company Secretary 2001-10-06 2002-09-11
STEPHEN JOHN RICHARD FAIRCHILD
 Director 2001-09-12 2002-09-11
COMPANY SECRETARY (NOMINEES) LIMITED
 Company Secretary 2001-09-10 2001-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KURT JAMES BETTLES S B L CARSTON LIMITED Director 2017-11-13 CURRENT 1999-01-28 Liquidation
SARA BRASSINGTON S B L CARSTON LIMITED Director 2017-08-18 CURRENT 1999-01-28 Liquidation
SARA BRASSINGTON IKARA BUSINESS SOLUTIONS LIMITED Director 2017-06-08 CURRENT 2010-03-29 Active
SARA BRASSINGTON INNVENTORY LIMITED Director 2014-03-19 CURRENT 2011-03-23 Active
STEVEN DANIEL DAVIES COMPANY SECRETARY (NOMINEES) LIMITED Director 2018-04-06 CURRENT 1992-06-26 Active
STEVEN DANIEL DAVIES S B L CARSTON LIMITED Director 2017-11-13 CURRENT 1999-01-28 Liquidation
RICHARD JAMES HOGG S B L CARSTON LIMITED Director 2018-03-21 CURRENT 1999-01-28 Liquidation
RICHARD JONATHAN OWEN REES S B L CARSTON LIMITED Director 2015-02-06 CURRENT 1999-01-28 Liquidation
RICHARD JONATHAN OWEN REES HOYLE'S ACCOUNTANCY SERVICES LIMITED Director 1998-03-26 CURRENT 1995-04-19 Dissolved 2015-09-01
REBECCA VANSTONE S B L CARSTON LIMITED Director 2017-06-20 CURRENT 1999-01-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES
2024-09-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-29CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23APPOINTMENT TERMINATED, DIRECTOR KURT JAMES BETTLES
2023-01-23APPOINTMENT TERMINATED, DIRECTOR REBECCA VANSTONE
2023-01-23APPOINTMENT TERMINATED, DIRECTOR VISHAL SURESH SANGHVI
2023-01-23APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES HOGG
2022-12-23CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-10-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-10-03AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2021-12-22CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-07-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-05-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14AP01DIRECTOR APPOINTED MR VISHAL SURESH SANGHVI
2018-04-23PSC08Notification of a person with significant control statement
2018-04-20PSC07CESSATION OF KENNETH MACGREGOR MUNN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-22AP01DIRECTOR APPOINTED MR RICHARD JAMES HOGG
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-11-13AP01DIRECTOR APPOINTED MR KURT JAMES BETTLES
2017-11-13AP01DIRECTOR APPOINTED MR STEVEN DANIEL DAVIES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-08-31AP01DIRECTOR APPOINTED MRS SARA BRASSINGTON
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR SARA BRASSINGTON
2017-07-27AP01DIRECTOR APPOINTED MRS SARA BRASSINGTON
2017-07-26TM02Termination of appointment of Kenneth Macgregor Munn on 2017-07-18
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MACGREGOR MUNN
2017-06-30AP01DIRECTOR APPOINTED MRS REBECCA VANSTONE
2016-11-23CH03SECRETARY'S DETAILS CHNAGED FOR MR KENNETH MACGREGOR MUNN on 2016-11-23
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN OWEN REES / 23/11/2016
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MACGREGOR MUNN / 23/11/2016
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-07-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AA01Current accounting period shortened from 31/10/15 TO 31/12/14
2016-05-10RP04SECOND FILING WITH MUD 10/09/15 FOR FORM AR01
2016-05-10RP04SECOND FILING WITH MUD 10/09/14 FOR FORM AR01
2016-05-10ANNOTATIONClarification
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-16AR0110/09/15 FULL LIST
2015-09-16AR0110/09/15 FULL LIST
2014-12-15AA31/10/14 TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-15AR0110/09/14 FULL LIST
2014-09-15AR0110/09/14 FULL LIST
2014-08-16AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-10AA01PREVEXT FROM 30/04/2013 TO 31/10/2013
2013-09-10AR0110/09/13 FULL LIST
2013-06-19RES01ADOPT ARTICLES 10/06/2013
2013-02-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-13AR0110/09/12 FULL LIST
2012-01-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN OWEN REES / 22/12/2011
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MACGREGOR MUNN / 22/12/2011
2011-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH MACGREGOR MUNN / 22/12/2011
2011-09-13AR0110/09/11 FULL LIST
2011-01-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-10AR0110/09/10 FULL LIST
2010-02-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-11363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-18363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-15363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-01363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-11-10363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-10363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-05-09288aNEW DIRECTOR APPOINTED
2003-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-09288bSECRETARY RESIGNED
2003-05-09225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03
2003-05-09288bDIRECTOR RESIGNED
2003-05-0988(2)RAD 30/04/03--------- £ SI 999@1=999 £ IC 1/1000
2003-04-14CERTNMCOMPANY NAME CHANGED DREAM TAN LIMITED CERTIFICATE ISSUED ON 14/04/03
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-07288aNEW SECRETARY APPOINTED
2003-04-07363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-01-15288aNEW SECRETARY APPOINTED
2003-01-15288aNEW DIRECTOR APPOINTED
2003-01-15288bSECRETARY RESIGNED
2003-01-15288bDIRECTOR RESIGNED
2001-10-24288aNEW SECRETARY APPOINTED
2001-10-09288aNEW DIRECTOR APPOINTED
2001-09-18288bDIRECTOR RESIGNED
2001-09-18288bSECRETARY RESIGNED
2001-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CARSTON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2017-08-17
Fines / Sanctions
No fines or sanctions have been issued against CARSTON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-12-29 Outstanding STUART SHEINMAN GRANT KRITEMAN MICHAEL KRITEMAN AND BRIAN BOFKIN
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARSTON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CARSTON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARSTON HOLDINGS LIMITED
Trademarks
We have not found any records of CARSTON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARSTON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARSTON HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CARSTON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCARSTON HOLDINGS LIMITEDEvent Date2017-08-01
In the High Court of Justice, Chancery Division Companies Court case number 005646 CR-2017-005646 A Petition to wind up the above-named company (registered no 04284591) of 1st Floor Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ, presented on 1 August 2017 , by Kevin Thomas Brown (as liquidator of Dormco Candco Limited) of Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex, IG8 0PN (the Petitioner) will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1 NL, on Monday 18 September 2017 at 10.30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16:00 hours on 15 September 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARSTON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARSTON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF11 9LJ