CARISBROOK PROPERTIES LIMITED

Overview

Company Name	CARISBROOK PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09889749
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2015
Date of Cessation	Sep 16, 2025

Summary

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

What is the purpose of CARISBROOK PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CARISBROOK PROPERTIES LIMITED located?

Registered Office Address	73 Cornhill EC3V 3QQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CARISBROOK PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CARISBROOK PROPERTIES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 29, 2024

What are the latest filings for CARISBROOK PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 01, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 18, 2025	Application to strike the company off the register	3 pages	DS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 09, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Dec 20, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Nov 25, 2020	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Nov 24, 2020	Director's details changed for Mr James Wheatley Andrew Jones-O'flaherty on Nov 24, 2020	2 pages	CH01

Nov 06, 2020	Current accounting period extended from Nov 30, 2020 to Mar 31, 2021	1 pages	AA01

Oct 29, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Dec 02, 2019	Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN England to 73 Cornhill London EC3V 3QQ on Dec 02, 2019	1 pages	AD01

Dec 02, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Nov 20, 2019	Registration of charge 098897490004, created on Nov 19, 2019	31 pages	MR01

Oct 25, 2019	Registration of charge 098897490003, created on Oct 23, 2019	31 pages	MR01

Sep 03, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Mar 28, 2019	Satisfaction of charge 098897490001 in full	4 pages	MR04

Mar 28, 2019	Satisfaction of charge 098897490002 in full	4 pages	MR04

Dec 11, 2018	Confirmation statement made on Nov 25, 2018 with no updates	3 pages	CS01

May 14, 2018	Total exemption full accounts made up to Nov 30, 2017	6 pages	AA

Apr 23, 2018	Registration of charge 098897490002, created on Apr 17, 2018	24 pages	MR01

View All Filings

Who are the officers of CARISBROOK PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES-O'FLAHERTY, James Wheatley Andrew Cornhill EC3V 3QQ London 73 United Kingdom	Nov 26, 2015		Director	Cornhill EC3V 3QQ London 73 United Kingdom		United Kingdom	British	1981-2		203005130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARISBROOK PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Wheatley Andrew Jones-O'Flaherty Cornhill EC3V 3QQ London 73 United Kingdom	Nov 01, 2016	Cornhill EC3V 3QQ London 73 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0