CB

CARLY BB LIMITED

Active

Company number 08940020

London, United Kingdom · Incorporated 14 March 2014

First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

Last updated on 2 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 April 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mpb Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2020

Funding

2 funding rounds
22 April 2020
Shares allotted · 0 shares allotted
—
4 September 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2020 View
Resolution
Resolution
5 May 2020 View
Capital Allotment Shares
Capital
22 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Resolution
Resolution
17 November 2017 View
Capital Allotment Shares
Capital
13 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Change Person Director Company With Change Date
Officers
31 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2015 View
Mortgage Create With Deed
Mortgage
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2015 View
Incorporation Company
Incorporation
14 March 2014 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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