Active
Company Information for CARIBAX LIMITED
10 JACOBS WELL MEWS, LONDON, W1U 3DY,
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Company Registration Number
06315823
Private Limited Company
Active |
Company Name | |
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CARIBAX LIMITED | |
Legal Registered Office | |
10 JACOBS WELL MEWS LONDON W1U 3DY Other companies in W1U | |
Company Number | 06315823 | |
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Company ID Number | 06315823 | |
Date formed | 2007-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 17:24:31 |
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Officer | Role | Date Appointed |
---|---|---|
ANTONY IAN SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE ALLAN ROLFE SPENCER |
Director | ||
LAURIE BENE ROLFE SPENCER |
Director | ||
ANTONY IAN SPENCER |
Company Secretary | ||
ANTHONY MARTIN GREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIXTON CENTRAL LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
LONDON & LA CAPITAL LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
ANTHONY GREEN AND SPENCER HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
ELECTRICWORKS N7 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
STARCLASS GROUP LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
STADIUM BLENHEIM COURT LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
STADIUM CAPITAL WEST NO.2 LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
STADIUM WEST LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
LONDON & NEW YORK (SERVICES) LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-13 | Active | |
ELECTRICWORKS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
STADIUM RESIDENTIAL INVESTMENTS LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
LONDON & LA LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
MANCHESTER SQUARE DEVELOPMENTS LIMITED | Director | 2012-08-24 | CURRENT | 2010-12-23 | Active | |
PHOENIX CAPITAL ADVISORS LIMITED | Director | 2012-07-04 | CURRENT | 2009-07-02 | Active | |
MAY DEVELOPMENTS (BRIXTON) LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active | |
MANCHESTER SQUARE CAPITAL LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
LONDON & NEW YORK CAPITAL LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Active | |
LONDON & NEW YORK LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
STARCLASS (HINDE HOUSE) NO.2 LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
LONDON RESIDENTIAL INVESTMENTS LIMITED | Director | 2012-02-03 | CURRENT | 2011-03-30 | Active | |
NW X WORKS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
GREENWICH VILLAGE (HIGHBURY) NO. 2 LIMITED | Director | 2011-03-31 | CURRENT | 2010-06-23 | Active | |
CITY & EASTERN LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active - Proposal to Strike off | |
GREENWICH VILLAGE (HIGHBURY) LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
STARCLASS PROPERTIES (NO.2) LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
LONDON & NEW YORK DEVELOPMENTS LIMITED | Director | 2009-05-22 | CURRENT | 2002-11-18 | Active | |
LONDON & NEW YORK INVESTMENTS LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
MANCHESTER SQUARE INVESTMENTS LIMITED | Director | 2008-11-13 | CURRENT | 2008-11-13 | Active | |
STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
GREENWICH VILLAGE LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
STADIUM LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
STADIUM CAPITAL (VIETNAM) LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
STARCLASS (MARKET STREET) LTD | Director | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
STARCLASS (HINDE HOUSE) LTD | Director | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
STARCLASS (THE RIVERWAY) LTD | Director | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
STADIUM INVESTMENT LIMITED | Director | 2006-08-04 | CURRENT | 2002-11-29 | Active | |
ANTHONY GREEN & SPENCER RESIDENTIAL LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Liquidation | |
STADIUM INVESTMENT (NO 2) LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
VIZION 7 LIMITED | Director | 2006-03-03 | CURRENT | 2003-09-29 | Active | |
STADIUM CAPITAL WEST LIMITED | Director | 2006-01-31 | CURRENT | 2003-01-13 | Active | |
STADIUM DEVELOPMENT LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
STADIUM CAPITAL LTD | Director | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
LONDON & NEW YORK PROPERTIES LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
STADIUM CAPITAL INVESTMENTS LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
STADIUM CAPITAL DEVELOPMENTS LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
STADIUM CAPITAL HOLDINGS LTD | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
STADIUM RESIDENTIAL LTD | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
FALCONLAND (PALACE) LIMITED | Director | 2005-09-15 | CURRENT | 2005-09-15 | Active | |
CHARTGOLD LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-22 | Active | |
FALCONLAND BRIGHTON LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
"PHOENIX" MANAGEMENT COMPANY LIMITED | Director | 1999-03-29 | CURRENT | 1996-08-28 | Active | |
STARCLASS PROPERTIES LIMITED | Director | 1997-10-16 | CURRENT | 1996-08-29 | Active | |
THE KAIZEN INVESTMENT COMPANY LIMITED | Director | 1997-02-20 | CURRENT | 1996-07-25 | Active | |
BENDENIS PROPERTIES LIMITED | Director | 1995-11-01 | CURRENT | 1983-11-14 | Active | |
THE FALCON LAND DEVELOPMENT COMPANY LIMITED | Director | 1995-02-02 | CURRENT | 1990-04-23 | Active | |
ANTHONY GREEN AND SPENCER LIMITED | Director | 1991-09-01 | CURRENT | 1982-03-02 | Active | |
HIGHBURY 123 LIMITED | Director | 1991-05-15 | CURRENT | 1991-04-25 | Dissolved 2014-03-04 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 25/08/22 | ||
Statement of capital on GBP 100 | ||
SH19 | Statement of capital on 2022-09-27 GBP 100 | |
CAP-SS | Solvency Statement dated 25/08/22 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
SH01 | 25/08/22 STATEMENT OF CAPITAL GBP 770560 | |
REGISTRATION OF A CHARGE / CHARGE CODE 063158230004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063158230004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Antony Ian Spencer on 2009-10-01 | |
PSC04 | Change of details for Mr Antony Ian Spencer as a person with significant control on 2016-04-06 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE BENE ROLFE SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE BENE ROLFE SPENCER | |
AP01 | DIRECTOR APPOINTED MRS LAURIE BENE ROLFE SPENCER | |
AP01 | DIRECTOR APPOINTED MRS LAURIE BENE ROLFE SPENCER | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY IAN SPENCER | |
TM02 | Termination of appointment of Antony Ian Spencer on 2017-07-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 07/09/15 | |
CC04 | Statement of company's objects | |
RES13 | COMPANY BUSINESS 20/08/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN GREEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063158230003 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY IAN SPENCER / 17/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN GREEN / 17/07/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN GREEN / 17/07/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | PREVEXT FROM 31/07/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 05/09/07 | |
RES13 | REMUNERATION 05/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANNE FIDUCIARY SERVICES LIMITED ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTIES | ||
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARIBAX LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CARIBAX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |