This company is commonly known as Carboebourne Limited. The company was founded 49 years ago and was given the registration number 01184547. The firm's registered office is in . You can find them at 213 Kensington High Street, London, , . This company's SIC code is 47730 - Dispensing chemist in specialised stores.
| Name | : | CARBOEBOURNE LIMITED |
|---|---|---|
| Company Number | : | 01184547 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1974 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 213 Kensington High Street, London, W8 6BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 213 Kensington High Street, London, W8 6BD | Secretary | - | Active |
| 213 Kensington High Street, London, W8 6BD | Director | 14 November 2011 | Active |
| 213 Kensington High Street, London, W8 6BD | Director | - | Active |
| 213 Kensington High Street, London, W8 6BD | Director | 20 February 2012 | Active |
| 213 Kensington High Street, London, W8 6BD | Director | 14 November 2011 | Active |
| 24 Tring Avenue, Ealing, London, W5 3QA | Director | - | Active |
| Dr Shahenaz Farouk Walji | ||
| Notified on | : | 03 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Address | : | 213 Kensington High Street, W8 6BD |
| Nature of control | : |
|
| Tara Associates Ltd (Guernsey) | ||
| Notified on | : | 03 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | P.O.Box 191, Elizabeth House,, Ruettes Brayes, Guernsey, Guernsey, GY1 4HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-11 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-11 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-02 | Officers | Change person director company with change date. | Download |
| 2016-03-02 | Officers | Change person secretary company with change date. | Download |
| 2016-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2015-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-11 | Accounts | Accounts with accounts type full. | Download |
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