CARISBROOKE INVESTMENTS LIMITED
LONDON ZEDCROSS LIMITED

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Company number 03488820
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address 49 BERKELEY SQUARE, LONDON, W1J 5AZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of CARISBROOKE INVESTMENTS LIMITED are www.carisbrookeinvestments.co.uk, and www.carisbrooke-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Carisbrooke Investments Limited is a Private Limited Company. The company registration number is 03488820. Carisbrooke Investments Limited has been working since 06 January 1998. The present status of the company is Active. The registered address of Carisbrooke Investments Limited is 49 Berkeley Square London W1j 5az. The company`s financial liabilities are £3.29k. It is £0k 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


carisbrooke investments Key Finiance

LIABILITIES £3.29k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RUMSEY, Nicholas Scott
Appointed Date: 09 February 1998

Director
RUMSEY, Nicholas Scott
Appointed Date: 09 February 1998
65 years old

Director
YOUNG, Neil
Appointed Date: 09 February 1998
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 1998
Appointed Date: 06 January 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 1998
Appointed Date: 06 January 1998

Persons With Significant Control

Mr Nicholas Scott Rumsey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Young
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARISBROOKE INVESTMENTS LIMITED Events

16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 January 2016
20 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2

22 Dec 2015
Accounts for a dormant company made up to 31 January 2015
29 Jul 2015
Director's details changed for Mr Neil Young on 9 July 2015
...
... and 46 more events
01 Jun 1998
Secretary resigned
01 Jun 1998
New secretary appointed;new director appointed
01 Jun 1998
Registered office changed on 01/06/98 from: rochester house 275 baddow road chelmsford essex CM2 7QA
11 Feb 1998
Registered office changed on 11/02/98 from: 788-790 finchley road temple fortune london NW11 7UR
06 Jan 1998
Incorporation

CARISBROOKE INVESTMENTS LIMITED Charges

19 January 2007
Mortgage
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…