This company is commonly known as Carimax Limited. The company was founded 26 years ago and was given the registration number 03529017. The firm's registered office is in LONDON. You can find them at 15 Eccleston Square, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | CARIMAX LIMITED |
|---|---|---|
| Company Number | : | 03529017 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Eccleston Square, London, SW1V 1NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Eccleston Square, London, SW1V 1NP | Secretary | 10 December 2019 | Active |
| 15, Eccleston Square, London, SW1V 1NP | Director | 10 December 2019 | Active |
| 15, Eccleston Square, London, SW1V 1NP | Director | 16 March 2019 | Active |
| 15 Eccleston Square, London, SW1V 1NP | Secretary | 07 February 2006 | Active |
| 15 Eccleston Square, London, SW1V 1NP | Secretary | 17 March 1998 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Corporate Nominee Secretary | 17 March 1998 | Active |
| 2 Warwick Square, London, SW1V 2AA | Director | 17 March 1998 | Active |
| Yew Tree Hall, Colemans Hatch, Hartfield, TN7 4HH | Director | 09 April 1999 | Active |
| 12 Eccleston Square, London, SW1V 1NP | Director | 17 March 1998 | Active |
| 15a Eccleston Square, London, SW1V 1NP | Director | 24 March 2001 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Nominee Director | 17 March 1998 | Active |
| 15 Eccleston Square, London, SW1V 1NP | Director | 17 March 1998 | Active |
| Mr Alfredo Caturano | ||
| Notified on | : | 10 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | Italian |
| Country of residence | : | France |
| Address | : | 46, 46 Rue St Andres Des Arts, Paris, France, 75006 |
| Nature of control | : |
|
| Mr Iker Revuelta | ||
| Notified on | : | 10 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | Spanish |
| Address | : | 15, Eccleston Square, London, SW1V 1NP |
| Nature of control | : |
|
| Mr Simon Charles Yarborough Parker | ||
| Notified on | : | 10 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Address | : | 15, Eccleston Square, London, SW1V 1NP |
| Nature of control | : |
|
| Mrs Lucy Winifred Maitland Davison | ||
| Notified on | : | 12 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Address | : | 15, Eccleston Square, London, SW1V 1NP |
| Nature of control | : |
|
| Mrs Lucy Winifred Maitland Davison | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Address | : | 15, Eccleston Square, London, SW1V 1NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-17 | Officers | Appoint person director company with name date. | Download |
| 2019-12-17 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Officers | Termination director company with name termination date. | Download |
| 2019-03-18 | Officers | Appoint person director company with name date. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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