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CARIBAX LIMITED

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

This company is commonly known as Caribax Limited. The company was founded 16 years ago and was given the registration number 06315823. The firm's registered office is in . You can find them at 7 Manchester Square, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARIBAX LIMITED
Company Number:06315823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Manchester Square, London, W1U 3PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Jacobs Well Mews, London, England, W1U 3DY

Director17 July 2007Active
50 Norrice Lea, London, N2 0RL

Secretary17 July 2007Active
36, Southway, Hampstead Garden Suburb, London, United Kingdom, NW11 6RU

Director17 July 2007Active
7 Manchester Square, London, W1U 3PQ

Director29 January 2018Active
7 Manchester Square, London, W1U 3PQ

Director29 January 2018Active

People with Significant Control

Starclass Group Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:10, Jacobs Well Mews, London, England, W1U 3DY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Antony Ian Spencer
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:10, Jacobs Well Mews, London, England, W1U 3DY
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
2024-01-18Persons with significant control

Change to a person with significant control.

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2024-01-18Persons with significant control

Change to a person with significant control.

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2024-01-18Address

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

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-27Capital

Capital statement capital company with date currency figure.

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2022-09-27Insolvency

Legacy.

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2022-09-27Capital

Legacy.

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2022-09-27Resolution

Resolution.

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2022-09-23Capital

Capital allotment shares.

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2022-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-03-08Officers

Change person director company with change date.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-01-29Officers

Termination director company with name termination date.

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2018-01-29Officers

Termination director company with name termination date.

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