CARSHALTON LAVENDER COMMUNITY INTEREST COMPANY
Is CARSHALTON LAVENDER COMMUNITY INTEREST COMPANY safe to trade with?
Trade with caution
Carshalton Lavender Community Interest Company is broadly trading but carries a few flags worth checking before you offer credit terms, see the watch-outs. Consider pro-forma / part-payment up front for a first order until they've proven reliable.
Our opinion, read from the public record as at 13 Jul 2026, 18:36 BST. See the facts it's based on below.
Financially adequate, net assets of £37,602, but falling.
A few conduct or filing concerns worth checking, see the watch-outs.
- ✓ Trading 17 years, a long track record on the register
- ✓ Accounts filed up to date at Companies House
Limit your exposure on a first order: ask for a deposit or part-payment up front (pro-forma) and keep the credit line small until they've paid on time once or twice.
General guidance from the public record, not advice on your specific transaction. The decision is yours.
You can probably deal with Carshalton Lavender Community Interest Company, but not blindly on credit. Treat a first order as part-payment up front, get everything in writing, and only extend terms once they've paid you cleanly once or twice.
In their favour
- Company is active on the register
- 17 years trading, a long track record
- Accounts filed up to date
- Positive but modest net assets of £37,602 on the last balance sheet
- Net assets have grown across the last 5 years of accounts
- No history of failed companies among the directors
What the verdict is based on
- Net assets fell year on year, worth watching the direction of travel
- This registered address is used by 627+ companies (a formation-agent / mail-forwarding address), so it isn't a real trading base, worth confirming where they actually operate from
- Has changed its registered office 3 times, frequent moves can signal instability
- No active person with significant control (PSC) is recorded for this company, so the register doesn't show who ultimately owns it. There can be lawful reasons, but it's worth asking who you're dealing with
These are facts from the public record. Verify anything important yourself before you rely on it.
See exactly why, and what to do
CARSHALTON LAVENDER COMMUNITY INTEREST COMPANY raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:
- Their real financial health from filed accounts (net assets, cash, what they owe)
- The 4 people behind it and their track record across other companies
- Secured debt, ownership, insolvency and address checks
- Suggested trading terms + a dated PDF/CSV to keep on file
One-off, no account needed. Need a few? 3 reports for £7.99, or go unlimited for £15/mo.
Frequently asked questions about CARSHALTON LAVENDER COMMUNITY INTEREST COMPANY
Is CARSHALTON LAVENDER COMMUNITY INTEREST COMPANY a legitimate registered company?
CARSHALTON LAVENDER COMMUNITY INTEREST COMPANY is an active company registered at Companies House under number 06851611, incorporated 17 years ago. Being on the register confirms it exists in law; our trade-safety verdict is CAUTION - Trade with caution.
Is CARSHALTON LAVENDER COMMUNITY INTEREST COMPANY still trading?
CARSHALTON LAVENDER COMMUNITY INTEREST COMPANY is marked Active on the public register and its filings are up to date.
Has CARSHALTON LAVENDER COMMUNITY INTEREST COMPANY gone bust or insolvent?
There are no insolvency or winding-up notices on the public record for CARSHALTON LAVENDER COMMUNITY INTEREST COMPANY as of this check. Companies can still fail without warning, so monitor any customer you depend on.
Who owns and runs CARSHALTON LAVENDER COMMUNITY INTEREST COMPANY?
The full report names all 4 people behind CARSHALTON LAVENDER COMMUNITY INTEREST COMPANY - the directors and owners - and cross-checks the other companies they're linked to, including any that have failed.
How old is CARSHALTON LAVENDER COMMUNITY INTEREST COMPANY?
CARSHALTON LAVENDER COMMUNITY INTEREST COMPANY was incorporated on 2009-03-18, making it 17 years old. A long trading history is a positive sign.
Report reference TC-20260713-06851611 · generated 13 Jul 2026, 18:36 BST · a dated record of your due diligence.
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Sources: Companies House, Companies House (filed accounts). Contains public sector information licensed under the Open Government Licence v3.0 (© Crown copyright). Our opinion from the public record as at the date shown, not a credit reference, not financial or legal advice. How we use this data.