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CARIS BROOK LTD

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

This company is commonly known as Caris Brook Ltd. The company was founded 21 years ago and was given the registration number 04654791. The firm's registered office is in CASTLE HEDINGHAM. You can find them at Luces Cottage Luces Cottage, Luces Lane, Castle Hedingham, Halstead. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CARIS BROOK LTD
Company Number:04654791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Luces Cottage Luces Cottage, Luces Lane, Castle Hedingham, Halstead, United Kingdom, CO9 3HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Luces Cottage, Luces Lane, Castle Hedingham, Halstead, England, CO9 3HE

Secretary07 February 2003Active
Luces Cottage, Luces Lane, Castle Hedingham, Halstead, England, CO9 3HE

Director04 September 2015Active
Luces Cottage, Luces Lane, Castle Hedingham, Halstead, England, CO9 3HE

Director07 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 February 2003Active

People with Significant Control

Mr Christopher Paul Devereux-Cooke
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:Luces Cottage, Luces Lane, Halstead, England, CO9 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne-Marie Devereux-Cooke
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Luces Cottage, Luces Lane, Halstead, England, CO9 3HE
Nature of control:
  • Ownership of shares 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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2022-12-21Address

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

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-04-10Address

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

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-10-25Address

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

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2017-03-20Address

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

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Officers

Change person director company with change date.

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2016-02-10Officers

Change person director company with change date.

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2015-12-14Officers

Change person director company with change date.

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2015-12-14Officers

Change person director company with change date.

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