This company is commonly known as Careybrook Limited. The company was founded 28 years ago and was given the registration number 03089718. The firm's registered office is in LONDON. You can find them at Third Floor, Descartes House, 8 Gate Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | CAREYBROOK LIMITED |
|---|---|---|
| Company Number | : | 03089718 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, Descartes House, 8 Gate Street, London, United Kingdom, WC2A 3HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Holywell Road, Southam, CV47 0LJ | Director | 26 April 1996 | Active |
| 16 Holywell Road, Southam, Leamington Spa, CV33 0LJ | Secretary | 26 April 1996 | Active |
| 16, Holywell Road, Southam, England, CV47 0LJ | Secretary | 06 April 1998 | Active |
| 16 Holywell Road, Southam, CV47 0LJ | Secretary | 14 August 1995 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 10 August 1995 | Active |
| 16 Holywell Road, Southam, CV47 0LJ | Director | 20 March 2007 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 10 August 1995 | Active |
| 16 Holywell Road, Southam, Leamington Spa, CV33 0LJ | Director | 14 August 1995 | Active |
| Miss Diana Kathleen Favill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Holywell Road, Southam, England, CV47 0LJ |
| Nature of control | : |
|
| Mr John Turner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Holywell Road, Southam, England, CV47 0LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-07 | Capital | Capital cancellation shares. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2021-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-01 | Accounts | Change account reference date company previous extended. | Download |
| 2021-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
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