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CARIBOU DEVELOPMENTS LTD

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

This company is commonly known as Caribou Developments Ltd. The company was founded 6 years ago and was given the registration number 11397040. The firm's registered office is in STONE. You can find them at 1 The West Wing, Chapel Drive, Stone, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CARIBOU DEVELOPMENTS LTD
Company Number:11397040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:1 The West Wing, Chapel Drive, Stone, England, DA2 6FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The West Wing, Chapel Drive, Stone, England, DA2 6FH

Director04 June 2018Active

People with Significant Control

Mr Alan Grahame Taub
Notified on:01 January 2021
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:1 The West Wing, Chapel Drive, Stone, England, DA2 6FH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Grahame Taub
Notified on:01 July 2018
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:Vision 25, Innova Park, Enfield, England, EN3 7XU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Grahame Taub
Notified on:04 June 2018
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:77, Michleham Down, London, United Kingdom, N12 7JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor Bourne
Notified on:04 June 2018
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:1 The West Wing, Chapel Drive, Stone, England, DA2 6FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-09-23Accounts

Accounts with accounts type unaudited abridged.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-03-25Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2021-06-12Persons with significant control

Notification of a person with significant control.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-02-03Mortgage

Mortgage satisfy charge full.

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2020-11-29Address

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

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2020-06-22Persons with significant control

Cessation of a person with significant control.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-06-04Persons with significant control

Notification of a person with significant control.

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2018-09-17Address

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

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2018-09-09Persons with significant control

Cessation of a person with significant control.

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2018-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-12Resolution

Resolution.

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2018-06-25Address

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

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2018-06-04Incorporation

Incorporation company.

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