THE CARIBBEAN HOLIDAY SHOP LIMITED
BUCKLEY

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Company number 05748729
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address 67 CHESTER ROAD, BUCKLEY, UNITED KINGDOM, CH7 3AH
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registered office address changed from 12 Crud Y Gwynt Mynydd Isa Mold CH7 6TB to 67 Chester Road Buckley CH7 3AH on 1 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of THE CARIBBEAN HOLIDAY SHOP LIMITED are www.thecaribbeanholidayshop.co.uk, and www.the-caribbean-holiday-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The Caribbean Holiday Shop Limited is a Private Limited Company. The company registration number is 05748729. The Caribbean Holiday Shop Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of The Caribbean Holiday Shop Limited is 67 Chester Road Buckley United Kingdom Ch7 3ah. . PATEL, Rakesh is a Secretary of the company. PATEL, Rakesh is a Director of the company. STUART-COLE, Graham Colin is a Director of the company. Secretary PATEL, Nik has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
PATEL, Rakesh
Appointed Date: 19 March 2007
Director
PATEL, Rakesh
Appointed Date: 19 March 2007
61 years old
Director
STUART-COLE, Graham Colin
Appointed Date: 20 March 2006
53 years old

Resigned Directors

Secretary
PATEL, Nik
Resigned: 19 March 2007
Appointed Date: 20 March 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006

Persons With Significant Control

Mr Graham Stuartcole
Notified on: 20 March 2017
53 years old
Nature of control: Ownership of shares – 75% or more

THE CARIBBEAN HOLIDAY SHOP LIMITED Events

31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
01 Dec 2016
Registered office address changed from 12 Crud Y Gwynt Mynydd Isa Mold CH7 6TB to 67 Chester Road Buckley CH7 3AH on 1 December 2016
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,500
11 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 18 more events
13 Apr 2007
New secretary appointed
13 Apr 2007
New director appointed
13 Apr 2007
Secretary resigned
20 Mar 2006
Secretary resigned
20 Mar 2006
Incorporation

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