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CARISBY LIMITED

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

This company is commonly known as Carisby Limited. The company was founded 21 years ago and was given the registration number 04473701. The firm's registered office is in LEICESTER. You can find them at 2 Merus Court, Meridian Business Park, Leicester, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CARISBY LIMITED
Company Number:04473701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Sycamore Close, Oadby Stretton Hall, Leicester, LE2 4QU

Secretary13 November 2002Active
3 Sycamore Close, Stretton Hall Oadby, Leicestershire, LE2 4QU

Director05 July 2002Active
4 Sycamore Close, Oadby Stretton Hall, Leicester, LE2 4QU

Director13 November 2002Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary29 June 2002Active
27 Knighton Road, Leicester, LE2 3HL

Secretary05 July 2002Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director29 June 2002Active
27 Knighton Road, Leicester, LE2 3HL

Director05 July 2002Active

People with Significant Control

Mr Himatlal Bhagwanji Popat
Notified on:01 July 2017
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:47, Western Boulevard, Leicester, England, LE2 7HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Naresh Popat
Notified on:01 July 2017
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:47 Western Boulevard, Western Boulevard, Leicester, England, LE2 7HN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-05-15Persons with significant control

Notification of a person with significant control.

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2018-05-15Persons with significant control

Notification of a person with significant control.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-08-10Mortgage

Mortgage satisfy charge full.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2017-05-26Accounts

Change account reference date company current shortened.

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2016-08-12Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Accounts

Accounts with accounts type micro entity.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Address

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

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