CD

CARBERRY DAVIES SANDS LIMITED

Active

Company number 05306889

Hyde, United Kingdom · Incorporated 7 December 2004

C/O Aj Fleet And Co Limited Hyde Park House, Cartwright Street, Hyde, Cheshire, SK14 4EH, United Kingdom

Other engineering activities · SIC 71129

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Grove House 2 Woodberry Grove London N12 0DR England · until 24 November 2023

Global House 303 Ballards Lane London N12 8NP England · until 10 January 2023

Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH · until 18 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MOHAMMED, Mautasimuddin Altamash
Director
1 April 2026
SM
SMITH, Mark Andrew
Director
1 April 2022
TC
TAYLOR, Craig
Director
1 March 2020
SV
SANDS, Vanessa
Secretary · Resigned
31 March 2015
DL
DAVIES, Linda Joy
Secretary · Resigned
13 December 2004
CE
CARBERRY, Edward
Director · Resigned
13 December 2004
DP
DAVIES, Peter Curtis
Director · Resigned
13 December 2004
SA
SANDS, Andrew Christopher
Director · Resigned
13 December 2004
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
7 December 2004
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
7 December 2004

Persons with significant control

PS
Amkin Engineering Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 April 2026
PS
Mr Mark Andrew Smith
Born January 1964
Ownership Of Shares 25 To 50 Percent
31 December 2021
PS
Mr Craig Taylor
Born February 1976
Ownership Of Shares 25 To 50 Percent
3 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
20 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024 View
Capital Allotment Shares
Capital
12 January 2024 View
Resolution
Resolution
23 December 2023 View
Resolution
Resolution
23 December 2023 View
Memorandum Articles
Incorporation
23 December 2023 View
Resolution
Resolution
23 December 2023 View
Resolution
Resolution
23 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Change Person Director Company With Change Date
Officers
2 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2023 View
Change Person Director Company With Change Date
Officers
10 January 2023 View
Change Person Secretary Company With Change Date
Officers
10 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2023 View
Change Person Director Company With Change Date
Officers
10 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2022 View
Second Filing Of Director Appointment With Name
Officers
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2008 View
Legacy
Annual Return
18 December 2007 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2006 View
Legacy
Annual Return
12 December 2005 View
Legacy
Accounts
19 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Capital
6 January 2005 View
Legacy
Address
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Incorporation Company
Incorporation
7 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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