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Home > England & Wales Companies > CARBIS PROPERTIES LIMITED
Company Information for

CARBIS PROPERTIES LIMITED

KPL HOUSE, BELGRAVIA TERRACE, PONTYPRIDD, MID-GLAM., CF37 4NA,
Company Registration Number
02649159
Private Limited Company
Active

Company Overview

About Carbis Properties Ltd
CARBIS PROPERTIES LIMITED was founded on 1991-09-26 and has its registered office in Pontypridd. The organisation's status is listed as "Active". Carbis Properties 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
CARBIS PROPERTIES LIMITED
 
Legal Registered Office
KPL HOUSE
BELGRAVIA TERRACE
PONTYPRIDD
MID-GLAM.
CF37 4NA
Other companies in CF37
 
Filing Information
Company Number 02649159
Company ID Number 02649159
Date formed 1991-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB588106713  
Last Datalog update: 2026-05-05 05:51:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBIS PROPERTIES LIMITED
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Company Officers of CARBIS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GLEN KATHRENS
 Director 1992-09-26
WAYNE MORRIS KATHRENS
 Director 1992-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JOHN STONE
 Company Secretary 1992-09-26 2018-01-06
ROGER JOHN STONE
 Director 1992-09-26 2018-01-06
GARY ROYSTON EMMS
 Director 1992-09-26 1999-11-17
BRIAN DAVID MORRIS
 Director 1992-09-26 1999-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE MORRIS KATHRENS KATHRENS ENERGY EFFICIENT BUILD SYSTEMS LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active
WAYNE MORRIS KATHRENS KATHRENS HOLDINGS LIMITED Director 2007-03-07 CURRENT 2007-03-07 Active

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
2026-03-2530/06/25 ACCOUNTS TOTAL EXEMPTION FULL
2026-03-21CONFIRMATION STATEMENT MADE ON 18/03/26, WITH NO UPDATES
2025-05-02CONFIRMATION STATEMENT MADE ON 18/03/25, WITH NO UPDATES
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21Change of details for Kathrens Holdings Limited as a person with significant control on 2024-03-21
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2022-01-27REGISTRATION OF A CHARGE / CHARGE CODE 026491590056
2022-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 026491590056
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-03-31AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-28AP01DIRECTOR APPOINTED MR MATTHEW DENYS KATHRENS
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE MORRIS KATHRENS
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN STONE
2018-01-11TM02Termination of appointment of Roger John Stone on 2018-01-06
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-03-31AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 60
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-03-31AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 60
2015-10-01AR0126/09/15 ANNUAL RETURN FULL LIST
2015-03-31AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 60
2014-10-14AR0126/09/14 ANNUAL RETURN FULL LIST
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 50
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 60
2013-11-26AR0126/09/13 ANNUAL RETURN FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-09AR0119/09/12 ANNUAL RETURN FULL LIST
2012-05-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-01AR0119/09/11 ANNUAL RETURN FULL LIST
2011-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2011-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2011-03-09AA30/06/10 TOTAL EXEMPTION FULL
2010-12-06AR0119/09/10 FULL LIST
2010-07-08SH0115/06/10 STATEMENT OF CAPITAL GBP 60
2010-02-18AA30/06/09 TOTAL EXEMPTION FULL
2009-12-15AR0126/09/09 FULL LIST
2009-07-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2009-07-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2009-07-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2009-07-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2009-03-06AA30/06/08 TOTAL EXEMPTION FULL
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / GLENN KATHRENS / 16/12/2008
2008-12-23363aRETURN MADE UP TO 19/09/08; CHANGE OF MEMBERS
2008-12-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER STONE / 16/12/2008
2008-07-0188(2)AD 09/06/08 GBP SI 5@1=5 GBP IC 100/105
2008-04-23225CURRSHO FROM 30/09/2008 TO 30/06/2008
2008-03-06AA30/09/07 TOTAL EXEMPTION FULL
2007-11-22363sRETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
2007-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-07363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-04-27395PARTICULARS OF MORTGAGE/CHARGE
2006-04-27395PARTICULARS OF MORTGAGE/CHARGE
2006-04-27395PARTICULARS OF MORTGAGE/CHARGE
2006-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-02363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-16363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-29363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-24395PARTICULARS OF MORTGAGE/CHARGE
2002-11-26363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-06363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-03-17395PARTICULARS OF MORTGAGE/CHARGE
2001-02-21395PARTICULARS OF MORTGAGE/CHARGE
2000-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/00
2000-11-17363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-08-19395PARTICULARS OF MORTGAGE/CHARGE
2000-07-25AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-17395PARTICULARS OF MORTGAGE/CHARGE
2000-06-17395PARTICULARS OF MORTGAGE/CHARGE
2000-06-17395PARTICULARS OF MORTGAGE/CHARGE
2000-06-17395PARTICULARS OF MORTGAGE/CHARGE
2000-06-17395PARTICULARS OF MORTGAGE/CHARGE
2000-06-17395PARTICULARS OF MORTGAGE/CHARGE
2000-06-17395PARTICULARS OF MORTGAGE/CHARGE
2000-06-17395PARTICULARS OF MORTGAGE/CHARGE
2000-06-17395PARTICULARS OF MORTGAGE/CHARGE
2000-06-17395PARTICULARS OF MORTGAGE/CHARGE
2000-06-17395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CARBIS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARBIS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 56
Mortgages/Charges outstanding 50
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-06-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-06-17 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-04-10 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-02-17 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 1998-01-30 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-11-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-11-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-05-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-05-22 Outstanding BARCLAYS BANK PLC
DEBENTURE 1996-12-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-09-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-09-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-11-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-10-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-07-12 Outstanding BARCLAYS BANK PLC,
LEGAL CHARGE 1993-05-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-04-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-04-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-06-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-06-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-05-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 1992-02-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-02-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-02-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-02-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-02-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-02-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-02-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-02-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-01-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-01-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-12-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 CARBIS PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CARBIS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARBIS PROPERTIES LIMITED
Trademarks
We have not found any records of CARBIS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBIS PROPERTIES 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 (43390 - Other building completion and finishing) as CARBIS PROPERTIES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where CARBIS PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARBIS PROPERTIES 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 CARBIS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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