CARIBAX LIMITED
Overview
| Company Name | CARIBAX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06315823 |
| 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 CARIBAX LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CARIBAX LIMITED located?
| Registered Office Address | 10 Jacobs Well Mews W1U 3DY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARIBAX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CARIBAX LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2024 |
| Overdue | No |
What are the latest filings for CARIBAX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Antony Ian Spencer as a person with significant control on Jul 05, 2024 | 1 pages | PSC07 | ||||||||||
Change of details for Starclass Group Limited as a person with significant control on Jan 18, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Mr Antony Ian Spencer as a person with significant control on Jan 18, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 7 Manchester Square London W1U 3PQ to 10 Jacobs Well Mews London W1U 3DY on Jan 18, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Statement of capital on Sep 27, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 25, 2022
| 3 pages | SH01 | ||||||||||
Registration of charge 063158230004, created on Aug 25, 2022 | 35 pages | MR01 | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Antony Ian Spencer on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Change of details for Mr Antony Ian Spencer as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Who are the officers of CARIBAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER, Antony Ian | Director | Jacobs Well Mews W1U 3DY London 10 England | England | British | Company Director | 248420650001 | ||||
| SPENCER, Antony Ian | Secretary | 50 Norrice Lea N2 0RL London | British | 51758040001 | ||||||
| GREEN, Anthony Martin, My | Director | Southway Hampstead Garden Suburb NW11 6RU London 36 United Kingdom | England | British | Surveyor | 18229460001 | ||||
| SPENCER, Jamie Allan Rolfe | Director | 7 Manchester Square London W1U 3PQ | England | British | Company Director | 206269280001 | ||||
| SPENCER, Laurie Bene Rolfe | Director | 7 Manchester Square London W1U 3PQ | United Kingdom | British | Company Director | 28174980002 |
Who are the persons with significant control of CARIBAX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Starclass Group Limited | Jul 01, 2016 | Jacobs Well Mews W1U 3DY London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antony Ian Spencer | Apr 06, 2016 | Jacobs Well Mews W1U 3DY London 10 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