CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED
Overview
| Company Name | CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03818306 |
| 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 CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED located?
| Registered Office Address | Capstone House, Prospect Park, Dunston Road, Chest Dunston Way Dunston Road S41 9RD Chesterfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARISBROOKE SWAVESEY GENERAL PARTNER LIMITED | Oct 29, 1999 | Oct 29, 1999 |
| PRECIS (1796) LIMITED | Aug 02, 1999 | Aug 02, 1999 |
What are the latest accounts for CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Precis (1795) Limited as a person with significant control on Jul 10, 2023 | 2 pages | PSC05 | ||
Change of details for Precis (1794) Limited as a person with significant control on Jul 10, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Registered office address changed from 49 Berkeley Square London W1J 5AZ to Capstone House, Prospect Park, Dunston Road, Chest Dunston Way Dunston Road Chesterfield S41 9rd on Dec 15, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Aug 02, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHOENIX, Christopher John | Secretary | Dunston Way Dunston Road S41 9RD Chesterfield Capstone House, Prospect Park, Dunston Road, Chest England | British | 16220320001 | ||||||
| PHOENIX, Christopher John | Director | Dunston Way Dunston Road S41 9RD Chesterfield Capstone House, Prospect Park, Dunston Road, Chest England | England | British | 16220320001 | |||||
| BIRD, Paul Christian | Secretary | 25 Cut Hedge Great Notley CM77 7QZ Braintree Essex | British | 91820440001 | ||||||
| FORSTER, Garry James | Secretary | Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire | British | 38750850004 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BIRD, Paul Christian | Director | 25 Cut Hedge Great Notley CM77 7QZ Braintree Essex | England | British | 91820440001 | |||||
| COSGROVE, Karma Lhamo | Director | 24 Talma Gardens TW2 7RD Twickenham Middlesex | British | 65750270001 | ||||||
| GREENWOOD, Mark | Director | The Rubble Hole Little London Kings Court GL5 5DX Stroud | British | 98276400001 | ||||||
| LEWIS, Simon Nicholas Hewitt | Director | 22 Grosvenor Square London W1K 6DT | United Kingdom | British | 60744980001 | |||||
| LEWIS, Simon Nicholas Hewitt | Director | Bickley Court 36 Chiselhurst Road BR1 2NW Bickley Kent | United Kingdom | British | 60744980001 | |||||
| PENFOLD, Diane June | Director | 43 Eagle Court Hermon Hill E11 1PD London | United Kingdom | British | 59962430002 | |||||
| TATTRIE, Robert Sedgwick | Director | 47 Weatheroak Close Webheath B97 5TF Redditch Worcestershire | British | 76089860001 | ||||||
| WHITE, Simon Adrian | Director | 67 Tudor Avenue KT4 8TX Worcester Park Surrey | British | 53264000001 | ||||||
| WILLIAMS, Tinalasa | Director | 2 Bishops Close Junction Road N19 5YJ London | British | 53264060002 | ||||||
| WILSON, Clare Alice | Director | 75 Ifield Road SW10 9AU London | British | 47611200001 |
Who are the persons with significant control of CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Precis (1795) Limited | Apr 06, 2016 | Forest Road Winkfield Row RG42 7NJ Bracknell Somerton House England | No | ||||||||||
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Natures of Control
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| Precis (1794) Limited | Apr 06, 2016 | Wilkinson Street S10 2GB Sheffield 35 England | No | ||||||||||
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Natures of Control
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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