Introduction
Watch Company
C
CARBINER LIMITED
CARBINER LIMITED is an active company incorporated on 12 March 2019 with the registered office located in Woodbridge. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. CARBINER LIMITED was registered 7 years ago.(SIC: 47730)
Status
active
Active since 7 years ago
Company No
11876316
LTD Company
Age
7 Years
Incorporated 12 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
3 Crane Close Woodbridge, IP12 4TF,
Previous Addresses
35 Rowan Place Colchester CO1 1AJ United Kingdom
From: 12 March 2019To: 18 October 2021
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARBINER, Ramin
ActiveSt. Clare Road, ColchesterCO3 3SZ
Secretary
Appointed 12 Mar 2019
CARBINER, Ramin
St. Clare Road, ColchesterCO3 3SZ
Secretary
12 Mar 2019
Active
CARBINER, Fabio Meran
ActiveCrane Close, WoodbridgeIP12 4TF
Born September 1967
Director
Appointed 12 Mar 2019
CARBINER, Fabio Meran
Crane Close, WoodbridgeIP12 4TF
Born September 1967
Director
12 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Fabio Meran Carbiner
ActiveCrane Close, WoodbridgeIP12 4TF
Born September 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2019
Mr Fabio Meran Carbiner
Crane Close, WoodbridgeIP12 4TF
Born September 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 March 2024
18 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2021
24 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2019
24 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2019