CARIBAX LIMITED

Hellopages » Greater London » Westminster » W1U 3PQ

Company number 06315823
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address 7 MANCHESTER SQUARE, LONDON, W1U 3PQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARIBAX LIMITED are www.caribax.co.uk, and www.caribax.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Caribax Limited is a Private Limited Company. The company registration number is 06315823. Caribax Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of Caribax Limited is 7 Manchester Square London W1u 3pq. . SPENCER, Antony Ian is a Secretary of the company. SPENCER, Antony Ian is a Director of the company. Director GREEN, Anthony Martin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SPENCER, Antony Ian
Appointed Date: 17 July 2007

Director
SPENCER, Antony Ian
Appointed Date: 17 July 2007
65 years old

Resigned Directors

Director
GREEN, Anthony Martin
Resigned: 20 August 2015
Appointed Date: 17 July 2007
72 years old

Persons With Significant Control

Starclass Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CARIBAX LIMITED Events

15 Feb 2017
Satisfaction of charge 2 in full
15 Feb 2017
Satisfaction of charge 1 in full
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 17 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
14 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

14 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

14 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

14 Sep 2007
Resolutions
  • RES13 ‐ Remuneration 05/09/07

17 Jul 2007
Incorporation

CARIBAX LIMITED Charges

20 August 2015
Charge code 0631 5823 0003
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited Acting in Its Capacity as Security Agent for the Finance Parties
Description: Flat 22 hinde house london t/no NGL892267…
19 December 2007
Debenture
Delivered: 27 December 2007
Status: Satisfied on 15 February 2017
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
19 December 2007
Legal charge
Delivered: 27 December 2007
Status: Satisfied on 15 February 2017
Persons entitled: Nationwide Building Society
Description: L/H property k/a flat 22 (fourth floor)hinde house 11-14…