This company is commonly known as The Carob Tree Limited. The company was founded 20 years ago and was given the registration number 05139156. The firm's registered office is in LONDON. You can find them at C/o Gbp, 16 High Holborn, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | THE CAROB TREE LIMITED |
|---|---|---|
| Company Number | : | 05139156 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 2004 |
| End of financial year | : | 30 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Gbp, 16 High Holborn, London, England, WC1V 6BX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, National House, 60-66 Wardour Street, London, England, W1F 0TA | Director | 27 May 2004 | Active |
| 2nd Floor, National House, 60-66 Wardour Street, London, England, W1F 0TA | Director | 27 May 2004 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Secretary | 27 May 2004 | Active |
| 11 Raven Wharf, Lafone Street, London, SE1 2LR | Corporate Secretary | 01 September 2006 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Director | 27 May 2004 | Active |
| Mr Nicholas Mckay | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, National House, London, England, W1F 0TA |
| Nature of control | : |
|
| Mrs Lorna Mckay | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, National House, London, England, W1F 0TA |
| Nature of control | : |
|
| Mr Trevor George Robinson | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Somerville House, Philips Street, St Helier, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Officers | Change person director company with change date. | Download |
| 2020-05-28 | Officers | Change person director company with change date. | Download |
| 2020-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
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