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CARIOCA ASSETS LIMITED

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

This company is commonly known as Carioca Assets Limited. The company was founded 17 years ago and was given the registration number 06245705. The firm's registered office is in ILKESTON. You can find them at Metreel Works Soloman Road, Cossall Industrial Estate, Ilkeston, Derbyshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CARIOCA ASSETS LIMITED
Company Number:06245705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Metreel Works Soloman Road, Cossall Industrial Estate, Ilkeston, Derbyshire, DE7 5UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metreel Works, Soloman Road, Cossall Industrial Estate, Ilkeston, England, DE7 5UA

Director14 May 2007Active
Metreel Works, Soloman Road, Cossall Industrial Estate, Ilkeston, DE7 5UA

Director01 September 2014Active
Metreel Works, Soloman Road, Cossall Industrial Estate, Ilkeston, DE7 5UA

Director01 September 2014Active
Metreel Works, Soloman Road, Cossall Industrial Estate, Ilkeston, England, DE7 5UA

Secretary01 June 2011Active
Metreel Works, Soloman Road, Cossall Industrial Estate, Ilkeston, England, DE7 5UA

Secretary30 May 2011Active
134, Longcroft Lane, PO BOX 370, Welwyn Garden City, United Kingdom, AL8 6EN

Corporate Secretary14 May 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 May 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 May 2007Active

People with Significant Control

Mr Kenneth Brian Beattie
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:Metreel Works, Soloman Road, Ilkeston, DE7 5UA
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type small.

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2023-06-13Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type small.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type small.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type group.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-02-07Mortgage

Mortgage satisfy charge full.

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2018-11-23Accounts

Accounts with accounts type group.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type group.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2017-02-02Accounts

Accounts with accounts type group.

Download
2016-11-01Mortgage

Mortgage satisfy charge full.

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2016-11-01Mortgage

Mortgage satisfy charge full.

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2016-07-05Accounts

Accounts with accounts type group.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-12Gazette

Gazette filings brought up to date.

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2016-03-08Gazette

Gazette notice compulsory.

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2015-12-16Auditors

Auditors resignation company.

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2015-09-23Accounts

Accounts with accounts type full.

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