CARIGLUZ INVESTMENT CO LIMITED
Active - Accounts Filed
General Information
NAME
CARIGLUZ INVESTMENT CO LIMITED
COMPANY NUMBER
00518705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/04/1953
(71 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT7 0BH
Bank Buildings
16a St James's Street
London
SW1A 1ER
Unit 5 Manor Farm
Manor Road North
Thames Ditton
Surrey KT7 0BH
KT7 0BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARIAN INVESTMENT CO. LIMITED | Active - Accounts Filed | View Report |
| CARIGLUZ INVESTMENT CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARIGLUZ INVESTMENT CO LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARIGLUZ INVESTMENT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARIGLUZ INVESTMENT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/1993 - Present (31 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/08/1992 - 01/04/1993 (7 months) Born in Dec 1912 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARIAN INVESTMENT CO. LIMITED | Active - Accounts Filed | View Report |
| CARIGLUZ INVESTMENT CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | Denis Rossiter Carpenter (902986664) has left the board |
| 12/07/2022 | Rodney Duncan Jones (902007255) has left the board |
| 12/07/2022 | New Company Secretary Jacob Clark (929782721) Appointed |
| 12/07/2022 | New Board Member Daniel Henry Carpenter (929782716) Appointed |
| 12/07/2022 | New Board Member Clare Ann Jones (916914335) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 14/11/2018 | Change in Reg. Office |
| 29/08/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 14/08/2017 | New Accounts filed |
| 24/08/2016 | New Confirmation Statement filed |
| 26/08/2015 | New Confirmation Statement filed |
| 25/07/2015 | New Accounts filed |
| 24/07/2015 | New Accounts filed |
| 23/08/2014 | New Confirmation Statement filed |
| 10/09/2013 | New Confirmation Statement filed |
| 27/08/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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