CARIBX (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CARIBX (UK) LIMITED
COMPANY NUMBER
06888428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
27/04/2009
(15 years and 7 months old)
WEBSITE
https://www.caribx.net
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/04/2010
11/06/2010
PARKINGATWICK LIMITED
View all previous names
MARLOW
SL7 1DQ
Cedar House
Glade Road
MARLOW
SL7 1DQ
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 |
|---|---|---|
| CARIBX (UK) LIMITED | Active - Accounts Filed | View Report |
| CARIBX HONDURAS LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 CARIBX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARIBX (UK) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2010 - Present (14 years and 1 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
19/11/2010 - Present (14 years and 1 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2009 - 07/02/2012 (2 years and 9 months) Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARIBX (UK) LIMITED | Active - Accounts Filed | View Report |
| CARIBX HONDURAS LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 30/09/2021 | Rory George Scott Russell (919999691) has left the board |
| 29/09/2021 | New Board Member Octavio Francisco Pastrana (928769460) Appointed |
| 17/04/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 27/02/2018 | Change in Reg. Office |
| 12/12/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 09/03/2017 | Christopher David Atkinson (922500156) has left the board |
| 22/02/2017 | New Board Member Christopher David Atkinson (922500156) Appointed |
| 14/01/2017 | New Accounts filed |
| 17/05/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 10/08/2015 | New Board Member Rory George Scott Russell (919999691) Appointed |
| 09/05/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 18/06/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 11/02/2013 | Mark Andrew Enfield (904115927) has left the board |
| 07/01/2013 | New Accounts filed |
| 01/11/2012 | New Board Member Christopher Matchette-Downes (910113833) Appointed |
| 01/11/2012 | New Company Secretary Raymond George Godson (917326068) Appointed |
| 01/11/2012 | Change in Reg. Office |
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