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Company Information for

CARLSBERG GB LIMITED

Marston's House, Brewery Road, Wolverhampton, WV1 4JT,
Company Registration Number
02537213
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carlsberg Gb Ltd
CARLSBERG GB LIMITED was founded on 1990-09-05 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Carlsberg Gb Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARLSBERG GB LIMITED
 
Legal Registered Office
Marston's House
Brewery Road
Wolverhampton
WV1 4JT
Other companies in NN1
 
Previous Names
CARLSBERG (UK) LIMITED09/03/2004
Filing Information
Company Number 02537213
Company ID Number 02537213
Date formed 1990-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts FULL
Last Datalog update: 2023-03-01 08:35:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLSBERG GB LIMITED
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Companies with same name CARLSBERG GB LIMITED
The following companies were found which have the same name as CARLSBERG GB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARLSBERG GB HOLDINGS LIMITED 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Active - Proposal to Strike off Company formed on the 2020-05-18

Company Officers of CARLSBERG GB LIMITED

Current Directors
Officer Role Date Appointed
JEREMY ROBERT BROWN
 Company Secretary 2008-06-27
JULIAN AKHTAR KARIM MOMEN
 Director 2015-10-31
ADAM STUBBS
 Director 2018-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA HALE
 Director 2016-01-22 2018-06-18
ANTONY DAVID WATSON
 Director 2016-01-22 2016-07-15
DARRAN BRITTON
 Director 2011-12-01 2016-01-22
JAMES DAVID LOUSADA
 Director 2014-01-31 2015-10-31
BENET DUNSTAN SLAY
 Director 2012-07-27 2014-01-31
LARS VESTERGAARD
 Director 2009-01-30 2012-07-27
ISAAC SHEPS
 Director 2008-10-20 2011-12-01
ANDREW MICHAEL CASWELL
 Director 2006-06-16 2009-01-30
DOUGLAS ALEXANDER CLYDESDALE
 Director 2006-02-28 2008-10-31
MARK CHRISTOPHER OWEN
 Company Secretary 2006-08-25 2008-06-27
JON WALL
 Company Secretary 2005-12-16 2006-08-25
EBBE DINESEN
 Director 1997-01-01 2006-06-16
LARS JAKOB FELLMAN
 Director 2004-08-23 2006-02-28
STEPHEN JOHN WHIFFEN
 Company Secretary 2005-05-27 2005-12-16
MORAG DEAN
 Company Secretary 2003-01-07 2005-05-27
COLIN POVEY
 Director 2003-01-07 2004-08-23
MORAG DEAN
 Company Secretary 2002-07-04 2003-01-07
PETER ENDICOTT
 Company Secretary 1997-01-01 2003-01-07
MICHAEL CHRISTIAN STIG IUUL
 Director 1991-09-05 2003-01-07
MORTEN LAMBAEK UTTRUP
 Director 2000-10-01 2002-08-30
WALTHER VISHOF PAULSEN
 Director 1992-12-10 2000-01-31
AGNETE RAASCHOU-NIELSEN
 Director 1997-01-01 1998-09-02
AGNETE RAASCHOU-NIELSEN
 Company Secretary 1992-12-10 1997-01-01
POUL JOHAN SVANHOLM
 Director 1991-09-05 1996-12-31
KRISTOF GLAMANN
 Director 1992-12-10 1993-12-31
HARDY THOEGERSEN
 Company Secretary 1992-01-01 1992-12-10
EBBE DINESEN
 Director 1991-09-05 1992-12-10
WILLIAM ARNOLD THOMAS
 Company Secretary 1991-09-05 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY ROBERT BROWN CARLSBERG UK HOLDINGS LIMITED Company Secretary 2008-06-27 CURRENT 1965-12-21 Active
JEREMY ROBERT BROWN JOSHUA TETLEY & SON LIMITED Company Secretary 2008-06-27 CURRENT 1999-12-13 Active - Proposal to Strike off
JEREMY ROBERT BROWN TUBORG LAGER LIMITED Company Secretary 2008-06-27 CURRENT 1946-08-14 Active - Proposal to Strike off
JEREMY ROBERT BROWN TETLEY'S BREWERY WHARF LIMITED Company Secretary 2008-06-27 CURRENT 1985-12-31 Active - Proposal to Strike off
JEREMY ROBERT BROWN CARLSBERG MARSTON'S BREWING COMPANY LIMITED Company Secretary 2008-06-27 CURRENT 1903-08-28 Active
JEREMY ROBERT BROWN HOLSTEN (UK) LIMITED Company Secretary 2008-06-27 CURRENT 1999-02-11 Active
JULIAN AKHTAR KARIM MOMEN BRITISH BEER & PUB ASSOCIATION Director 2018-01-01 CURRENT 1974-09-02 Active
JULIAN AKHTAR KARIM MOMEN LONDON FIELDS BREWHOUSE LTD Director 2017-06-30 CURRENT 2015-04-14 Active - Proposal to Strike off
JULIAN AKHTAR KARIM MOMEN LONDON FIELDS BREWERY AND TAPROOM LTD Director 2017-06-30 CURRENT 2015-04-15 Active - Proposal to Strike off
JULIAN AKHTAR KARIM MOMEN LF BREWERY LTD Director 2017-06-30 CURRENT 2016-02-01 Active
JULIAN AKHTAR KARIM MOMEN LONDON FIELDS FARMERS GATE LTD Director 2017-06-30 CURRENT 2015-04-14 Active - Proposal to Strike off
JULIAN AKHTAR KARIM MOMEN LONDON FIELDS BREWERY OPCO LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
JULIAN AKHTAR KARIM MOMEN CM BREWERY HOLDINGS LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
JULIAN AKHTAR KARIM MOMEN JOSHUA TETLEY & SON LIMITED Director 2015-10-31 CURRENT 1999-12-13 Active - Proposal to Strike off
JULIAN AKHTAR KARIM MOMEN TUBORG LAGER LIMITED Director 2015-10-31 CURRENT 1946-08-14 Active - Proposal to Strike off
JULIAN AKHTAR KARIM MOMEN TETLEY'S BREWERY WHARF LIMITED Director 2015-10-31 CURRENT 1985-12-31 Active - Proposal to Strike off
JULIAN AKHTAR KARIM MOMEN HOLSTEN (UK) LIMITED Director 2015-10-31 CURRENT 1999-02-11 Active
JULIAN AKHTAR KARIM MOMEN COLLECTIVE NARRATIVE LIMITED Director 2013-09-24 CURRENT 2013-03-07 Active
JULIAN AKHTAR KARIM MOMEN CARLSBERG CHONGQING LIMITED Director 2013-01-28 CURRENT 1995-06-12 Active
JULIAN AKHTAR KARIM MOMEN CARLSBERG UK HOLDINGS LIMITED Director 2013-01-28 CURRENT 1965-12-21 Active
JULIAN AKHTAR KARIM MOMEN CARLSBERG MARSTON'S BREWING COMPANY LIMITED Director 2012-09-03 CURRENT 1903-08-28 Active
JULIAN AKHTAR KARIM MOMEN CHILTON ROAD ABSTRACTION (PITTERS PIECE) LIMITED Director 2003-10-21 CURRENT 1995-03-02 Active
ADAM STUBBS JOSHUA TETLEY & SON LIMITED Director 2018-06-18 CURRENT 1999-12-13 Active - Proposal to Strike off
ADAM STUBBS TUBORG LAGER LIMITED Director 2018-06-18 CURRENT 1946-08-14 Active - Proposal to Strike off
ADAM STUBBS TETLEY'S BREWERY WHARF LIMITED Director 2018-06-18 CURRENT 1985-12-31 Active - Proposal to Strike off
ADAM STUBBS HOLSTEN (UK) LIMITED Director 2018-06-18 CURRENT 1999-02-11 Active
ADAM STUBBS CM BREWERY HOLDINGS LIMITED Director 2018-04-03 CURRENT 2017-02-27 Active
ADAM STUBBS LONDON FIELDS BREWHOUSE LTD Director 2018-04-03 CURRENT 2015-04-14 Active - Proposal to Strike off
ADAM STUBBS LONDON FIELDS BREWERY AND TAPROOM LTD Director 2018-04-03 CURRENT 2015-04-15 Active - Proposal to Strike off
ADAM STUBBS LF BREWERY LTD Director 2018-04-03 CURRENT 2016-02-01 Active
ADAM STUBBS LONDON FIELDS FARMERS GATE LTD Director 2018-04-03 CURRENT 2015-04-14 Active - Proposal to Strike off
ADAM STUBBS CARLSBERG MARSTON'S BREWING COMPANY LIMITED Director 2018-04-03 CURRENT 1903-08-28 Active
ADAM STUBBS SERVICED DISPENSE EQUIPMENT LIMITED Director 2018-03-31 CURRENT 2003-11-11 Active
ADAM STUBBS OLD INNSERVE LIMITED Director 2018-03-31 CURRENT 2003-12-10 Active
ADAM STUBBS SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED Director 2018-03-31 CURRENT 2003-11-11 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
2023-03-07Final Gazette dissolved via compulsory strike-off
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-05CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2021-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/21 FROM 140 Bridge Street Northampton Northamptonshire NN1 1PZ
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-01-06AP01DIRECTOR APPOINTED MR PAUL DAVIES
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR TOMASZ WOJCIECH BLAWAT
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-06-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-03-08AP01DIRECTOR APPOINTED MR TOMASZ WOJCIECH BLAWAT
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN AKHTAR KARIM MOMEN
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-06-27AP01DIRECTOR APPOINTED MR ADAM STUBBS
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA HALE
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-12LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100000
2016-09-12CS0102/09/16 STATEMENT OF CAPITAL GBP 100000
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID WATSON
2016-03-14AP01DIRECTOR APPOINTED MR ANTONY DAVID WATSON
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DARRAN BRITTON
2016-03-02AP01DIRECTOR APPOINTED NICOLA HALE
2015-11-17AP01DIRECTOR APPOINTED MR JULIAN AKHTAR KARIM MOMEN
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID LOUSADA
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-02AR0102/09/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-09AR0102/09/14 ANNUAL RETURN FULL LIST
2014-02-10AP01DIRECTOR APPOINTED JAMES DAVID LOUSADA
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR BENET SLAY
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-11AR0102/09/13 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-28AR0102/09/12 FULL LIST
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR LARS VESTERGAARD
2012-08-22AP01DIRECTOR APPOINTED MR BENET DUNSTAN SLAY
2011-12-16AP01DIRECTOR APPOINTED DARRAN BRITTON
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ISAAC SHEPS
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-06AR0102/09/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-08AR0102/09/10 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-08363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR ANDREW CASWELL
2009-03-27288aDIRECTOR APPOINTED LARS VESTERGAARD
2008-11-19288aDIRECTOR APPOINTED ISAAC SHEPS
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS CLYDESDALE
2008-09-05363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-07-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-08288bAPPOINTMENT TERMINATED SECRETARY MARK OWEN
2008-07-08288aSECRETARY APPOINTED JEREMY ROBERT BROWN
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-05363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-01-15288cSECRETARY'S PARTICULARS CHANGED
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-11363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-09-07288bSECRETARY RESIGNED
2006-09-07288aNEW SECRETARY APPOINTED
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-28288bDIRECTOR RESIGNED
2006-03-16288bDIRECTOR RESIGNED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-01-04288aNEW SECRETARY APPOINTED
2006-01-04288bSECRETARY RESIGNED
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-20288cSECRETARY'S PARTICULARS CHANGED
2005-09-14363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-06-15288bSECRETARY RESIGNED
2005-06-15288aNEW SECRETARY APPOINTED
2005-03-16288cDIRECTOR'S PARTICULARS CHANGED
2005-03-16288cSECRETARY'S PARTICULARS CHANGED
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-23363aRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-09-06288aNEW DIRECTOR APPOINTED
2004-09-06288bDIRECTOR RESIGNED
2004-03-09CERTNMCOMPANY NAME CHANGED CARLSBERG (UK) LIMITED CERTIFICATE ISSUED ON 09/03/04
2003-09-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-18363aRETURN MADE UP TO 02/09/03; NO CHANGE OF MEMBERS
2003-04-15AUDAUDITOR'S RESIGNATION
2003-01-17288bDIRECTOR RESIGNED
2003-01-17288bSECRETARY RESIGNED
2003-01-17288bSECRETARY RESIGNED
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-17288aNEW SECRETARY APPOINTED
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-10288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARLSBERG GB 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 CARLSBERG GB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLSBERG GB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CARLSBERG GB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLSBERG GB LIMITED
Trademarks
We have not found any records of CARLSBERG GB LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FIXED & FLOATING CHARGE POPOLO LEISURE (WASHINGTON) LIMITED 2012-07-19 Outstanding

We have found 1 mortgage charges which are owed to CARLSBERG GB LIMITED

Income
Government Income
We have not found government income sources for CARLSBERG GB 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 (82990 - Other business support service activities n.e.c.) as CARLSBERG GB LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CARLSBERG GB 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 CARLSBERG GB 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 CARLSBERG GB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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