CARBROOKE LIMITED
Active - Accounts Filed
General Information
NAME
CARBROOKE LIMITED
COMPANY NUMBER
03398689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
30/06/1997
(27 years and 5 months old)
WEBSITE
www.clubmap.bmfa.org
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6JD
Telephone: 01379646546
TPS: No
86 Jermyn Street
LONDON
SW1Y 6JD
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 |
|---|---|---|
| NEWSTEAD ENTERPRISES LTD | N/A | N/A |
| CARBROOKE LIMITED | Active - Accounts Filed | View Report |
| ABERGRAVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Andrew Grant Petter (928994690) has left the board |
| 14/08/2024 | New Board Member Sumarmarl Simargool (932591392) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARBROOKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 CARBROOKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBROOKE 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 |
|---|---|---|---|---|
|
09/11/2022 - Present (2years) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
12/08/2024 - Present (3 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/06/1997 - Present (27 years and 5 months) Born in Oct 1948 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
30/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
30/06/1997 - 04/02/1999 (1 years and 7 months) Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Andrew Grant Petter (928994690) has left the board |
| 14/08/2024 | New Board Member Sumarmarl Simargool (932591392) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 17/11/2022 | Graham John Robeson (914738992) has left the board |
| 17/11/2022 | New Board Member Aurelien David Rowland (921393081) Appointed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | Yvonne Kelsey (918510548) has left the board |
| 27/01/2022 | New Board Member Andrew Grant Petter (928994690) Appointed |
| 27/01/2022 | Margaret Morrow (924903107) has left the board |
| 13/12/2021 | New Board Member Andrew Grant Petter (928994690) Appointed |
| 30/11/2021 | Yvonne Kelsey (918510548) has left the board |
| 30/11/2021 | Margaret Morrow (924903107) has left the board |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | Change in Reg. Office |
| 21/05/2020 | New Board Member Margaret Morrow (924903107) Appointed |
| 20/09/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 20/08/2018 | Change in Reg. Office |
| 05/07/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 20/07/2017 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 21/04/2016 | Harley James Rowland (912591920) has left the board |
| 05/10/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 17/02/2014 | Andrew Yuill (913581564) has left the board |
| 17/02/2014 | New Company Secretary Yvonne Kelsey (918510548) Appointed |
| 16/10/2013 | Change in Reg. Office |
| 23/09/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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