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Carl Kjelsensvei 45 Ltd

06345267

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

183 Hendre Road, Pencoed, Bridgend, CF35 6PP
Incorporated 16/08/2007

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Varjag Ltd

secretary · Since 16/08/2007

BRITISH

Also on 677 other boards

Thomas Fagerheim

director · Since 21/08/2026

NORWEGIAN · NORWAY · Age 50

Varjag Ltd

corporate secretary · Since 16/08/2007

Also on 677 other boards

Thomas Fagerheim

director · Since 21/08/2026

Norwegian · Norway · Age 50

Former

Oyvind Johansen

director · Resigned 21/08/2026

Oyvind Johansen

director · Resigned 21/08/2026

Persons with Significant Control

Olaug Fagerheim

25–50% shares

Norwegian · Norway · Age 86

183, Hendre Road, Bridgend, CF35 6PP

Notified 06/04/2016

Ingrid Fagerheim

25–50% shares

Norwegian · Norway · Age 80

183, Hendre Road, Bridgend, CF35 6PP

Notified 06/04/2016

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1183 Hendre Road
2026-09-10

183 HENDRE ROAD

post townBridgend
2026-09-10

BRIDGEND

officer appointedVARJAG LTD
2026-09-10
officer appointedFAGERHEIM, Thomas
2026-09-10

CompanyRankvs 8785+ SIC 78200 peers
43

Financial strength52th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History47 filings

Director resigned

termination director company with name termination date

27/08/20261 page · PDF
Director appointed

appoint person director company with name date

27/08/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20254 pages · PDF
Address changed

change registered office address company with date old address new address

14/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20253 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20252 pages · PDF
RT01

administrative restoration company

14/04/20253 pages · PDF
GAZ2

gazette dissolved compulsory

10/09/20191 page · PDF
GAZ1

gazette notice compulsory

25/06/20191 page · PDF
DISS40

gazette filings brought up to date

05/02/20191 page · PDF
Accounts filed

accounts with accounts type dormant

04/02/20192 pages · PDF
GAZ1

gazette notice compulsory

15/01/20191 page · PDF
Accounts filed

accounts with accounts type dormant

23/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20165 pages · PDF
Address changed

change registered office address company with date old address new address

18/04/20161 page · PDF
Accounts filed

accounts with accounts type dormant

12/01/20162 pages · PDF
Address changed

change registered office address company with date old address new address

08/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20104 pages · PDF
363a

legacy

11/08/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20092 pages · PDF
363a

legacy

19/08/20083 pages · PDF
225

legacy

13/03/20081 page · PDF
Incorporated

incorporation company

16/08/200713 pages · PDF