CAREBROOK (CAMDEN MARKET) LIMITED
LONDON CODEBRIDGE LIMITED

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Company number 05280230
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Emmett Loughran as a director on 19 May 2017; Confirmation statement made on 24 March 2017 with updates; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of CAREBROOK (CAMDEN MARKET) LIMITED are www.carebrookcamdenmarket.co.uk, and www.carebrook-camden-market.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Carebrook Camden Market Limited is a Private Limited Company. The company registration number is 05280230. Carebrook Camden Market Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Carebrook Camden Market Limited is 64 New Cavendish Street London W1g 8tb. . CONCU, Luca is a Secretary of the company. LOUGHRAN, Gerard is a Director of the company. Secretary LOUGHRAN, Emmett has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LOUGHRAN, Emmett has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
CONCU, Luca
Appointed Date: 01 April 2009
Director
LOUGHRAN, Gerard
Appointed Date: 18 November 2004
53 years old

Resigned Directors

Secretary
LOUGHRAN, Emmett
Resigned: 01 April 2009
Appointed Date: 18 November 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2004
Appointed Date: 08 November 2004
Director
LOUGHRAN, Emmett
Resigned: 19 May 2017
Appointed Date: 18 November 2004
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 2004
Appointed Date: 08 November 2004

Persons With Significant Control

Mr Gerard Peter Loughran
Notified on: 23 March 2017
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Emmett Loughran
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

CAREBROOK (CAMDEN MARKET) LIMITED Events

19 May 2017
Termination of appointment of Emmett Loughran as a director on 19 May 2017
27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
21 Dec 2004
New secretary appointed
03 Dec 2004
Memorandum and Articles of Association
29 Nov 2004
Company name changed codebridge LIMITED\certificate issued on 29/11/04
25 Nov 2004
Registered office changed on 25/11/04 from: 788-790 finchley road london NW11 7TJ
08 Nov 2004
Incorporation

CAREBROOK (CAMDEN MARKET) LIMITED Charges

24 January 2005
Debenture
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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