CARIS BROOK LTD
HALSTEAD

Hellopages » Essex » Braintree » CO9 2AR

Company number 04654791
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address OFFICE 2, 2 MARKET HILL, HALSTEAD, ESSEX, ENGLAND, CO9 2AR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 14 Bentalls Centre, Colchester Rd, Heybridge Maldon Essex CM9 4GD to Office 2 2 Market Hill Halstead Essex CO9 2AR on 20 March 2017; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CARIS BROOK LTD are www.carisbrook.co.uk, and www.caris-brook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Caris Brook Ltd is a Private Limited Company. The company registration number is 04654791. Caris Brook Ltd has been working since 03 February 2003. The present status of the company is Active. The registered address of Caris Brook Ltd is Office 2 2 Market Hill Halstead Essex England Co9 2ar. . DEVEREUX-COOKE, Anne-Marie is a Secretary of the company. DEVEREUX-COOKE, Anne-Marie is a Director of the company. DEVEREUX-COOKE, Christopher Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
DEVEREUX-COOKE, Anne-Marie
Appointed Date: 07 February 2003

Director
DEVEREUX-COOKE, Anne-Marie
Appointed Date: 04 September 2015
66 years old

Director
DEVEREUX-COOKE, Christopher Paul
Appointed Date: 07 February 2003
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2003
Appointed Date: 03 February 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr Christopher Paul Devereux-Cooke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne-Marie Devereux-Cooke
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARIS BROOK LTD Events

20 Mar 2017
Registered office address changed from 14 Bentalls Centre, Colchester Rd, Heybridge Maldon Essex CM9 4GD to Office 2 2 Market Hill Halstead Essex CO9 2AR on 20 March 2017
06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1

10 Feb 2016
Director's details changed for Mrs Anne-Marie Devereux-Cooke on 8 December 2015
...
... and 34 more events
18 Apr 2003
New secretary appointed
18 Apr 2003
New director appointed
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
03 Feb 2003
Incorporation