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CARIB FOODS DISTRIBUTION LTD

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

This company is commonly known as Carib Foods Distribution Ltd. The company was founded 5 years ago and was given the registration number 11971887. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:CARIB FOODS DISTRIBUTION LTD
Company Number:11971887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 April 2019
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Fox Road, Bristol, United Kingdom, BS50YB

Director14 May 2019Active
29 Vauxhall Street, Vauxhall Street, Dudley, England, DY1 1TA

Secretary01 February 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary03 June 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director30 April 2019Active

People with Significant Control

Mr Derrick Everton Grant
Notified on:28 January 2021
Status:Active
Date of birth:November 1970
Nationality:Jamaican
Country of residence:England
Address:14, Fox Road, Bristol, England, BS5 0YB
Nature of control:
  • Significant influence or control
Mr Quintain Benvalio Simmons
Notified on:30 April 2019
Status:Active
Date of birth:March 1981
Nationality:Jamaican
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2022-06-14Gazette

Gazette dissolved compulsory.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-08-10Address

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

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2021-08-10Officers

Termination secretary company with name termination date.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-02-02Officers

Appoint person secretary company with name date.

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2021-02-02Persons with significant control

Notification of a person with significant control.

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2021-02-02Gazette

Gazette filings brought up to date.

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2021-02-01Address

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

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2021-02-01Officers

Termination secretary company with name termination date.

Download
2020-11-24Gazette

Gazette notice compulsory.

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2019-09-25Persons with significant control

Cessation of a person with significant control.

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2019-07-04Officers

Termination director company with name termination date.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-06-03Officers

Appoint person secretary company with name date.

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2019-05-14Officers

Appoint person director company with name date.

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2019-04-30Incorporation

Incorporation company.

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