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Carberry Contract Services Ltd, EN3 5AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARBERRY CONTRACT SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carberry Contract Services Ltd. The company was founded 18 years ago and was given the registration number 05770310. The firm's registered office is in ENFIELD. You can find them at 132 Hertford Road, , Enfield, Middlesex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CARBERRY CONTRACT SERVICES LTD
Company Number:05770310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:132 Hertford Road, Enfield, Middlesex, EN3 5AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132, Hertford Road, Enfield, England, EN3 5AX

Secretary20 September 2011Active
284, Friern Barnet Lane, Whetstone, London, United Kingdom, N20 0LS

Director16 October 2006Active
284, Friern Barnet Lane, Whetstone, London, United Kingdom, N20 0LS

Director05 April 2006Active
28 Uplands Road, East Barnet, EN4 8NL

Secretary05 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 April 2006Active

People with Significant Control

Mr. Jonathan William O'Donovan
Notified on:05 April 2017
Status:Active
Date of birth:April 1974
Nationality:Irish
Country of residence:United Kingdom
Address:284, Friern Barnet Lane, London, United Kingdom, N20 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Robert Vaughan
Notified on:05 April 2017
Status:Active
Date of birth:June 1973
Nationality:Irish
Country of residence:United Kingdom
Address:284, Friern Barnet Lane, London, United Kingdom, N20 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-23Address

Change registered office address company with date old address new address.

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2024-01-23Officers

Change person director company with change date.

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2024-01-19Accounts

Accounts with accounts type total exemption full.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type total exemption full.

Download
2022-02-22Persons with significant control

Change to a person with significant control.

Download
2022-02-22Officers

Change person director company with change date.

Download
2022-02-22Officers

Change person secretary company with change date.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Mortgage

Mortgage satisfy charge full.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Accounts

Accounts with accounts type total exemption full.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Accounts

Accounts with accounts type total exemption full.

Download
2018-02-16Confirmation statement

Confirmation statement with updates.

Download
2017-11-23Confirmation statement

Confirmation statement with updates.

Download
2017-11-23Capital

Capital allotment shares.

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2017-11-23Capital

Capital allotment shares.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

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