CARLBURNE PROPERTY 1 LTD
Activities of other holding companies n.e.c.
CARLBURNE PROPERTY 1 LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
57 Princes Gate London SW7 2PG United Kingdom
Full company profile for CARLBURNE PROPERTY 1 LTD (13064705), an active company based in London, United Kingdom. Incorporated 6 Dec 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
£139.01k
Net Assets
-£64.79k
Total Liabilities
£1.76M
Turnover
£120.84k
Employees
N/A
Debt Ratio
104%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Paul Andrew Baudet | Director | British | Jersey | 10 Dec 2020 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Paul Andrew Baudet
British
- Significant Influence Or Control As Firm
Malvinder Singh
Ceased 10 Dec 2020
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
South Quay, Kings Road, Swansea SWANSEA | Leasehold | - | 16 Jun 2022 |
South Terrace, Main Street, Dickens Heath, Shirley, Solihull (B90 1FN) SOLIHULL | Freehold | - | 23 Feb 2021 |
Waters Edge, Waterside, Dickens Heath, Shirley, Solihull (B90 1UE) SOLIHULL | Freehold | £74,000 | 23 Feb 2021 |
Market House, Main Street, Dickens Heath, Shirley, Solihull (B90 1UA) SOLIHULL | Freehold | £130,000 | 23 Feb 2021 |
Sovereign House, Main Street, Dickens Heath, Shirley, Solihull (B90 1UG) SOLIHULL | Freehold | - | 23 Feb 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Dec 2025 | Confirmation Statement | Confirmation statement made on 5 Dec 2025 with updates | |
| 27 Jun 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 11 Dec 2024 | Confirmation Statement | Confirmation statement made on 5 Dec 2024 with no updates | |
| 29 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 6 Dec 2023 | Confirmation Statement | Confirmation statement made on 5 Dec 2023 with updates |
Confirmation statement made on 5 Dec 2025 with updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 5 Dec 2024 with no updates
Annual accounts made up to 31 Dec 2023
Confirmation statement made on 5 Dec 2023 with updates
Recent Activity
Latest Activity
Confirmation statement made on 5 Dec 2025 with updates
5 months ago on 5 Dec 2025
Annual accounts made up to 31 Dec 2024
10 months ago on 27 Jun 2025
Confirmation statement made on 5 Dec 2024 with no updates
1 years ago on 11 Dec 2024
Annual accounts made up to 31 Dec 2023
1 years ago on 29 Sept 2024
Confirmation statement made on 5 Dec 2023 with updates
2 years ago on 6 Dec 2023