This company is commonly known as The Carribbean Collection Limited. The company was founded 21 years ago and was given the registration number 04476654. The firm's registered office is in SUTTON COLDFIELD. You can find them at 47 Walsall Road, Little Aston, Sutton Coldfield, . This company's SIC code is 74990 - Non-trading company.
| Name | : | THE CARRIBBEAN COLLECTION LIMITED |
|---|---|---|
| Company Number | : | 04476654 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2002 |
| End of financial year | : | 31 July 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 47 Walsall Road, Little Aston, Sutton Coldfield, England, B74 3BA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47, Walsall Road, Little Aston, Sutton Coldfield, England, B74 3BA | Director | 31 January 2020 | Active |
| Melrose House, Melrose, St Thomas, Barbados, | Director | 03 July 2002 | Active |
| Diglis House Hotel, Severn Street, Worcester, WR1 2NF | Secretary | 03 July 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 July 2002 | Active |
| Spice Island Inn Beach Resort, Grand Anse Beach, Box 6, St Georges, Grenada, NA | Director | 03 July 2002 | Active |
| Diglis House Hotel, Severn Street, Worcester, WR1 2NF | Director | 03 July 2002 | Active |
| Grandview House, Grandview, St Thomas, Barbados, | Director | 31 January 2020 | Active |
| Mr Royston Oliver Hopkins | ||
| Notified on | : | 03 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | Grenadian |
| Address | : | Diglis House Hotel, Severn, Worcestershire, WR1 2NF |
| Nature of control | : |
|
| Mr Peter Julian Odle | ||
| Notified on | : | 03 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | Barbadian |
| Country of residence | : | England |
| Address | : | 47, Walsall Road, Sutton Coldfield, England, B74 3BA |
| Nature of control | : |
|
| Mrs Julia Seymour | ||
| Notified on | : | 03 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 47, Walsall Road, Sutton Coldfield, England, B74 3BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-06-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-02 | Officers | Change person director company with change date. | Download |
| 2021-09-02 | Officers | Change person director company with change date. | Download |
| 2021-09-02 | Officers | Change person director company with change date. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-19 | Officers | Appoint person director company with name date. | Download |
| 2020-03-19 | Officers | Appoint person director company with name date. | Download |
| 2020-03-19 | Officers | Termination director company with name termination date. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
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