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CAREBROOK (CAMDEN MARKET) LIMITED

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

This company is commonly known as Carebrook (camden Market) Limited. The company was founded 20 years ago and was given the registration number 05280230. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:CAREBROOK (CAMDEN MARKET) LIMITED
Company Number:05280230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Secretary01 April 2009Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director18 November 2004Active
4 /23 Northwood Hall, London, N6 5PJ

Secretary18 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 November 2004Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Director18 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 November 2004Active

People with Significant Control

Carebrook Holdings Ltd
Notified on:31 March 2020
Status:Active
Country of residence:United Kingdom
Address:101 New Cavendish Street, First Floor South, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gerard Peter Loughran
Notified on:23 March 2017
Status:Active
Date of birth:January 1972
Nationality:British
Address:64, New Cavendish Street, London, W1G 8TB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Emmett Vincent Loughran
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Address:64, New Cavendish Street, London, W1G 8TB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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