Carisbrook 1 Limited
- Active
- Incorporated on 12 Mar 2019
Reg Address: 73 Cornhill, London EC3V 3QQ, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Carisbrook 1 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Wheatley Andrew Jones-O'Flaherty | Director | 12 Mar 2019 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | James Wheatley Andrew Jones-O'Flaherty Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 12 Mar 2019 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Carisbrook 1 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 3 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 15 Mar 2021 | Download PDF 3 Pages |
| 3 | Officers - Change Person Director Company With Change Date | 24 Nov 2020 | Download PDF 2 Pages |
| 4 | Accounts - Total Exemption Full | 16 Nov 2020 | Download PDF 7 Pages |
| 5 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Sep 2020 | Download PDF 4 Pages |
| 6 | Address - Move Registers To Registered Office Company With New | 8 Jun 2020 | Download PDF 1 Pages |
| 7 | Confirmation Statement - Updates | 16 Apr 2020 | Download PDF 5 Pages |
| 8 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Feb 2020 | Download PDF 33 Pages |
| 9 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Feb 2020 | Download PDF 17 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 24 May 2019 | Download PDF 2 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 24 May 2019 | Download PDF 2 Pages |
| 12 | Address - Move Registers To Sail Company With New | 15 May 2019 | Download PDF 1 Pages |
| 13 | Address - Change Sail Company With New | 3 May 2019 | Download PDF 1 Pages |
| 14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Apr 2019 | Download PDF 10 Pages |
| 15 | Incorporation - Company | 12 Mar 2019 | Download PDF 38 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.