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CARISBROOKE ANGLO VENTURES LIMITED

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

This company is commonly known as Carisbrooke Anglo Ventures Limited. The company was founded 18 years ago and was given the registration number 05932210. The firm's registered office is in LONDON. You can find them at 49 Berkeley Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CARISBROOKE ANGLO VENTURES LIMITED
Company Number:05932210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:49 Berkeley Square, London, England, W1J 5AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Wilkinson Street, Sheffield, England, S10 2GB

Secretary31 October 2006Active
35, Wilkinson Street, Sheffield, England, S10 2GB

Director31 October 2006Active
35, Wilkinson Street, Sheffield, England, S10 2GB

Director31 October 2006Active
13 Wheatfield Loan, Straiton, Loanhead, EH20 9NN

Secretary10 October 2006Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary12 September 2006Active
33, Keir Street, Bridge Of Allan, Stirling, FK9 4QJ

Director31 October 2008Active
13 Wheatfield Loan, Straiton, Loanhead, EH20 9NN

Director10 October 2006Active
Flat 1, 21 Thurlow Road, Hampstead, London, NW3 5PP

Director31 October 2008Active
18 Millbank, Balerno, Edinburgh, EH14 7GA

Director10 October 2006Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Director12 September 2006Active

People with Significant Control

Carisbrooke Arkle Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, Wilkinson Street, Sheffield, England, S10 2GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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