CARISBROOKE ANGLO VENTURES LIMITED
LONDON DUNWILCO (1359) LIMITED

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Company number 05932210
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 47 BERKELEY SQUARE, LONDON, W1J 5AZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CARISBROOKE ANGLO VENTURES LIMITED are www.carisbrookeangloventures.co.uk, and www.carisbrooke-anglo-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Carisbrooke Anglo Ventures Limited is a Private Limited Company. The company registration number is 05932210. Carisbrooke Anglo Ventures Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Carisbrooke Anglo Ventures Limited is 47 Berkeley Square London W1j 5az. The company`s financial liabilities are £64237.9k. It is £9.65k against last year. The cash in hand is £2.11k. It is £2.11k against last year. And the total assets are £4.24k, which is £2.18k against last year. RUMSEY, Nicholas Scott is a Secretary of the company. RUMSEY, Nicholas Scott is a Director of the company. YOUNG, Neil is a Director of the company. Secretary BROWN, Stephen Alexander has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BERRY, John Kyle has been resigned. Director BROWN, Stephen Alexander has been resigned. Director HAYES, David Emmet has been resigned. Director MIDDLETON, Douglas Alister has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


carisbrooke anglo ventures Key Finiance

LIABILITIES £64237.9k
+0%
CASH £2.11k
TOTAL ASSETS £4.24k
+105%
All Financial Figures

Current Directors

Secretary
RUMSEY, Nicholas Scott
Appointed Date: 31 October 2006
Director
RUMSEY, Nicholas Scott
Appointed Date: 31 October 2006
65 years old
Director
YOUNG, Neil
Appointed Date: 31 October 2006
65 years old

Resigned Directors

Secretary
BROWN, Stephen Alexander
Resigned: 31 October 2006
Appointed Date: 10 October 2006
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 10 October 2006
Appointed Date: 12 September 2006
Director
BERRY, John Kyle
Resigned: 16 January 2013
Appointed Date: 31 October 2008
75 years old
Director
BROWN, Stephen Alexander
Resigned: 31 October 2008
Appointed Date: 10 October 2006
56 years old
Director
HAYES, David Emmet
Resigned: 09 February 2010
Appointed Date: 31 October 2008
53 years old
Director
MIDDLETON, Douglas Alister
Resigned: 31 October 2008
Appointed Date: 10 October 2006
56 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 10 October 2006
Appointed Date: 12 September 2006

Persons With Significant Control

Carisbrooke Arkle Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARISBROOKE ANGLO VENTURES LIMITED Events

23 May 2017
Total exemption small company accounts made up to 30 June 2016
22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 June 2015
28 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 999,000
28 Sep 2015
Secretary's details changed for Mr Nicholas Scott Rumsey on 12 September 2015
...
... and 53 more events
11 Oct 2006
Secretary resigned
10 Oct 2006
Director resigned
10 Oct 2006
Registered office changed on 10/10/06 from: 5TH floor, northwest wing, bush house, aldwych, london WC2B 4EZ
10 Oct 2006
Registered office changed on 10/10/06 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
12 Sep 2006
Incorporation

CARISBROOKE ANGLO VENTURES LIMITED Charges

3 December 2008
Guarantee & debenture
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Security Trustee for the Secured Parties (The Security Trustee)
Description: (For details of properties charged please refer to form…
31 October 2006
Guarantee & debenture
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and the Secured Parties (Security Trustee)
Description: Fixed and floating charges over all property and assets…

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