This company is commonly known as Carisbrooke Anglo Ventures Limited. The company was founded 17 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..
| 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 | : |
|
| Registered Address | : | 49 Berkeley Square, London, England, W1J 5AZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Wilkinson Street, Sheffield, England, S10 2GB | Secretary | 31 October 2006 | Active |
| 35, Wilkinson Street, Sheffield, England, S10 2GB | Director | 31 October 2006 | Active |
| 35, Wilkinson Street, Sheffield, England, S10 2GB | Director | 31 October 2006 | Active |
| 13 Wheatfield Loan, Straiton, Loanhead, EH20 9NN | Secretary | 10 October 2006 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | 12 September 2006 | Active |
| 33, Keir Street, Bridge Of Allan, Stirling, FK9 4QJ | Director | 31 October 2008 | Active |
| 13 Wheatfield Loan, Straiton, Loanhead, EH20 9NN | Director | 10 October 2006 | Active |
| Flat 1, 21 Thurlow Road, Hampstead, London, NW3 5PP | Director | 31 October 2008 | Active |
| 18 Millbank, Balerno, Edinburgh, EH14 7GA | Director | 10 October 2006 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Director | 12 September 2006 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-12 | Accounts | Change account reference date company previous extended. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Officers | Change person secretary company with change date. | Download |
| 2015-09-28 | Officers | Change person director company with change date. | Download |
| 2015-09-28 | Officers | Change person director company with change date. | Download |
| 2015-09-28 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.