CAREYBROOK LIMITED
Overview
| Company Name | CAREYBROOK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03089718 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAREYBROOK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CAREYBROOK LIMITED located?
| Registered Office Address | 5th Floor, 30-31 Furnival Street EC4A 1JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAREYBROOK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CAREYBROOK LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for CAREYBROOK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 10, 2025 with updates | 5 pages | CS01 | ||
Notification of Clive John Adrian Turner as a person with significant control on Aug 30, 2024 | 2 pages | PSC01 | ||
Cessation of John Turner as a person with significant control on Aug 30, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Appointment of Mr Clive John Adrian Turner as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Turner as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Cancellation of shares. Statement of capital on Sep 09, 2021
| 4 pages | SH06 | ||
Confirmation statement made on Aug 10, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mr John Turner as a person with significant control on Sep 08, 2021 | 2 pages | PSC04 | ||
Cessation of Diana Kathleen Favill as a person with significant control on Sep 08, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Diana Kathleen Favill as a director on Apr 05, 2022 | 1 pages | TM01 | ||
Change of details for Mr John Turner as a person with significant control on Aug 01, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 10, 2021 with updates | 4 pages | CS01 | ||
Change of details for Miss Diana Kathleen Favill as a person with significant control on Aug 01, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Termination of appointment of Clive John Adrian Turner as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||
Registered office address changed from Third Floor, Descartes House 8 Gate Street London WC2A 3HP United Kingdom to 5th Floor, 30-31 Furnival Street London EC4A 1JQ on Feb 28, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 10, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 10, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of CAREYBROOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Clive John Adrian | Director | 30-31 Furnival Street EC4A 1JQ London 5th Floor, United Kingdom | England | British | 332074950001 | |||||
| TURNER, Ann Christine | Secretary | 16 Holywell Road Southam CV33 0LJ Leamington Spa Warwickshire | British | 44448160001 | ||||||
| TURNER, Clive John Adrian | Secretary | Holywell Road CV47 0LJ Southam 16 Warwickshire England | British | 60286010005 | ||||||
| TURNER, John | Secretary | 16 Holywell Road CV47 0LJ Southam Warwickshire | British | 81383830001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| FAVILL, Diana Kathleen | Director | 16 Holywell Road CV47 0LJ Southam Warwickshire | England | British | 87902020002 | |||||
| TURNER, Ann Christine | Director | 16 Holywell Road Southam CV33 0LJ Leamington Spa Warwickshire | British | 44448160001 | ||||||
| TURNER, John | Director | 16 Holywell Road CV47 0LJ Southam Warwickshire | England | British | 81383830001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of CAREYBROOK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clive John Adrian Turner | Aug 30, 2024 | 30-31 Furnival Street EC4A 1JQ London 5th Floor, United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Turner | Apr 06, 2016 | Holywell Road CV47 0LJ Southam 16 Warwickshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Diana Kathleen Favill | Apr 06, 2016 | Holywell Road CV47 0LJ Southam 16 Warwickshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0