This company is commonly known as Carberry Davies Limited. The company was founded 39 years ago and was given the registration number 01859494. The firm's registered office is in LONDON. You can find them at Global House, 303 Ballards Lane, London, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | CARBERRY DAVIES LIMITED |
|---|---|---|
| Company Number | : | 01859494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1984 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Global House, 303 Ballards Lane, London, England, N12 8NP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Aj Fleet And Co Limited, Hyde Park House, Cartwright Street, Hyde, England, SK14 4EH | Secretary | 21 September 2023 | Active |
| C/O Aj Fleet And Co Limited, Hyde Park House, Cartwright Street, Hyde, England, SK14 4EH | Director | 21 September 2023 | Active |
| C/O Aj Fleet And Co Limited, Hyde Park House, Cartwright Street, Hyde, England, SK14 4EH | Director | 21 September 2023 | Active |
| C/O Aj Fleet And Co Limited, Hyde Park House, Cartwright Street, Hyde, England, SK14 4EH | Director | 21 September 2023 | Active |
| Grove House, 2 Woodberry Grove, London, England, N12 0DR | Secretary | - | Active |
| Grove House, 2 Woodberry Grove, London, England, N12 0DR | Director | - | Active |
| 24 The Paddock, St Neots, Huntingdon, PE19 3SA | Director | - | Active |
| Grove House, 2 Woodberry Grove, London, England, N12 0DR | Director | - | Active |
| Tarrys Piece Hale Road, Wendover, HP22 6NF | Director | - | Active |
| Carberry Davies Sands Limited | ||
| Notified on | : | 21 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Grove House, 2 Woodberry Grove, London, England, N12 0DR |
| Nature of control | : |
|
| Mr Edward Carberry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Grove House, 2 Woodberry Grove, London, England, N12 0DR |
| Nature of control | : |
|
| Mr Peter Curtis Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Grove House, 2 Woodberry Grove, London, England, N12 0DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-26 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-26 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-10 | Officers | Change person director company with change date. | Download |
| 2023-01-10 | Officers | Change person director company with change date. | Download |
| 2023-01-10 | Officers | Change person secretary company with change date. | Download |
| 2023-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-27 | Mortgage | Mortgage satisfy charge part. | Download |
| 2021-08-27 | Mortgage | Mortgage satisfy charge full. | Download |
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