CARBROOKE LIMITED

Overview

Company Name	CARBROOKE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03398689
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARBROOKE LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CARBROOKE LIMITED located?

Registered Office Address	86 Jermyn Street SW1Y 6JD London England
Undeliverable Registered Office Address	No

What are the latest accounts for CARBROOKE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CARBROOKE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for CARBROOKE LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jul 08, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Aug 12, 2024	Termination of appointment of Andrew Grant Petter as a director on Aug 12, 2024	1 pages	TM01

Aug 12, 2024	Appointment of Ms Sumarmarl Simargool as a director on Aug 12, 2024	2 pages	AP01

Jul 08, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Registered office address changed from 2 Duke Street St James's, 1st Floor London SW1Y 6BN England to 86 Jermyn Street London SW1Y 6JD on Apr 25, 2024	1 pages	AD01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jul 13, 2023	Confirmation statement made on Jun 29, 2023 with updates	4 pages	CS01

Nov 15, 2022	Termination of appointment of Graham John Robeson as a director on Nov 09, 2022	1 pages	TM01

Nov 15, 2022	Appointment of Mr Aurelien David Rowland as a director on Nov 09, 2022	2 pages	AP01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Appointment of Mr Andrew Grant Petter as a director on Nov 26, 2021	2 pages	AP01

Nov 26, 2021	Termination of appointment of Margaret Morrow as a director on Nov 26, 2021	1 pages	TM01

Nov 26, 2021	Termination of appointment of Yvonne Kelsey as a secretary on Nov 26, 2021	1 pages	TM02

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jul 13, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Registered office address changed from 2 Duke Street C/of Blackfish Capital Ltd, 1st Floor London SW1Y 6BN England to 2 Duke Street St James's, 1st Floor London SW1Y 6BN on Jul 01, 2020	1 pages	AD01

May 19, 2020	Appointment of Ms Margaret Morrow as a director on May 19, 2020	2 pages	AP01

Sep 17, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jul 11, 2019	Confirmation statement made on Jun 30, 2019 with updates	4 pages	CS01

Sep 25, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

View All Filings

Who are the officers of CARBROOKE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROWLAND, Aurelien David Jermyn Street SW1Y 6JD London 86 England	Nov 09, 2022		Director	Jermyn Street SW1Y 6JD London 86 England	England	British	1988-12	213930810001
SIMARGOOL, Sumarmarl Jermyn Street SW1Y 6JD London 86 England	Aug 12, 2024		Director	Jermyn Street SW1Y 6JD London 86 England	England	British	1979-11	325913920001
BAYLEY, Kate 143 Erskine Crescent N17 9PS London	Dec 07, 2001	Apr 04, 2004	Secretary	143 Erskine Crescent N17 9PS London		British		79510000001
BAYLEY, Kathleen Patricia 143 Erskine Crescent N17 9PS London	Jun 30, 1997	Feb 04, 1999	Secretary	143 Erskine Crescent N17 9PS London		British		1382510001
CAUSTON, Richard Ian Shelton Rohais, St. Peter Port GY1 1YW Guernsey Channel Islands	Dec 07, 2001	May 09, 2007	Secretary	Shelton Rohais, St. Peter Port GY1 1YW Guernsey Channel Islands		British		97060270001
KELSEY, Yvonne Duke Street St James's, 1st Floor SW1Y 6BN London 2 England	Feb 07, 2014	Nov 26, 2021	Secretary	Duke Street St James's, 1st Floor SW1Y 6BN London 2 England				185105480001
MILLER, David 1 Chiltern Road SG4 9PL Hitchin Hertfordshire	Dec 12, 2000	Dec 07, 2001	Secretary	1 Chiltern Road SG4 9PL Hitchin Hertfordshire		British		59650030005
SMITH, Michael David Langford Flat 10 77 Clapham Common Southside SW4 9DG London	May 09, 2007	Feb 27, 2009	Secretary	Flat 10 77 Clapham Common Southside SW4 9DG London		South African		66613940002
WOOLRICH, Kevin 7 Turner Close NR18 0NP Wymondham Norfolk	Feb 04, 1999	Dec 12, 2000	Secretary	7 Turner Close NR18 0NP Wymondham Norfolk		British		47103250002
YUILL, Andrew c/o Blackfish Services Savile Row W1S 3PB London 5 United Kingdom	Feb 27, 2009	Feb 07, 2014	Secretary	c/o Blackfish Services Savile Row W1S 3PB London 5 United Kingdom		Other		135815640001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 30, 1997	Jun 30, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BURNSIDE, Allan Hamilton 56 St Leonards Rise BR6 9NB Orpington Kent England	Jun 30, 1997	Feb 04, 1999	Director	56 St Leonards Rise BR6 9NB Orpington Kent England		British	1936-8	50691160001
MORROW, Margaret Duke Street St James's, 1st Floor SW1Y 6BN London 2 England	May 19, 2020	Nov 26, 2021	Director	Duke Street St James's, 1st Floor SW1Y 6BN London 2 England	England	British	1956-4	249031070001
PETTER, Andrew Grant, Mr. Duke Street St James SW1Y 6BN London 2 England	Nov 26, 2021	Aug 12, 2024	Director	Duke Street St James SW1Y 6BN London 2 England	England	British	1967-7	289946900001
ROBESON, Graham John Duke Street St James's, 1st Floor SW1Y 6BN London 2 England	Feb 04, 1999	Nov 09, 2022	Director	Duke Street St James's, 1st Floor SW1Y 6BN London 2 England	United Kingdom	British	1946-7	147389920001
ROWLAND, Harley James Savile Row W1S 3PB London 5 England	Apr 15, 2002	Mar 31, 2016	Director	Savile Row W1S 3PB London 5 England	Luxembourg	British	1980-2	125919200005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARBROOKE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Rowland Jermyn Street SW1Y 6JD London 86 England	Jun 30, 2017	Jermyn Street SW1Y 6JD London 86 England	No
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Aurelien David Rowland Savile Row W1S 3PB London 5	Apr 06, 2016	Savile Row W1S 3PB London 5	Yes
	Nationality: British Country of Residence: Bahamas
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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