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Company Information for

CARIBO LIMITED

OFFICE 2 FIRST FLOOR, 122 UNION STREET, DUNSTABLE, LU6 1HB,
Company Registration Number
03142128
Private Limited Company
Active

Company Overview

About Caribo Ltd
CARIBO LIMITED was founded on 1995-12-29 and has its registered office in Dunstable. The organisation's status is listed as "Active". Caribo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARIBO LIMITED
 
Legal Registered Office
OFFICE 2 FIRST FLOOR
122 UNION STREET
DUNSTABLE
LU6 1HB
Other companies in HP2
 
Filing Information
Company Number 03142128
Company ID Number 03142128
Date formed 1995-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:50:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARIBO LIMITED
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Companies with same name CARIBO LIMITED
The following companies were found which have the same name as CARIBO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARIBO EXPORT, LLC 810 S. STATE ROAD 7 PLANTATION FL 33317 Inactive Company formed on the 2003-03-20
CARIBO HOLDINGS LLC 7315 BATTLE CREEK SALEM OR 97317 Active Company formed on the 2022-11-03
CARIBO INCORPORATED New Jersey Unknown
CARIBO INTERNATIONAL CORP. 4448 Inverrary Blvd LAUDERHILL FL 33319 Active Company formed on the 2000-11-29
CARIBO PHARMACY SERVICES INCORPORATED Michigan UNKNOWN
CARIBO PTY. LTD. VIC 3805 Active Company formed on the 2002-03-12
CARIBOARD LIMITED, L.C. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1995-10-09
CARIBODEALS LIMITED Active Company formed on the 2011-09-02
CARIBOIL CORP Delaware Unknown
CARIBOIS LTEE. P.O. BOX 150 KINGSTON Ontario Inactive - Amalgamated Company formed on the 1982-05-25
CARIBONE ELECTRIC CO LLC California Unknown
CARIBONGO ENTERPRISES, INC. 6003 28th st e bradenton FL 34203 Active Company formed on the 2007-06-18
CARIBONGO OF VENICE, INC. 6003 28TH STREET EAST BRADENTON FL 34203 Inactive Company formed on the 2008-09-12
CARIBONGO VENTURES, INC 1200 West Retta Esplanade Punta Gorda FL 33950 Active Company formed on the 2009-06-17
CARIBONGO OF DAYTONA BEACH, INC. 6223 29TH STREET EAST BRADENTON FL 34203 Inactive Company formed on the 2008-08-01
CARIBONGO OF NAPLES, INC. 6003 38TH STREET EAST BRADENTON FL 34203 Inactive Company formed on the 2009-05-14
CARIBONGO OF JOHNS PASS, INC. 6003 28TH STREET EAST BRADENTON FL 34203 Inactive Company formed on the 2007-09-11
CARIBONGO, LLC 22457 VALE AVE PORT CHARLOTTE FL 33980 Inactive Company formed on the 2005-02-04
CARIBONI USA LLC 2881 E OAKLAND PARK BLVD FORT LAUDERDALE FL 33306 Inactive Company formed on the 2008-02-04
CARIBONISAOC LLC 1835 E HALLANDALE BEACH BLVD HALLANDLE BCH FL 33009 Active Company formed on the 2024-01-29

Company Officers of CARIBO LIMITED

Current Directors
Officer Role Date Appointed
PAUL GEOFFREY SHEPPERD
 Company Secretary 2001-04-04
KOSOVKA SHEPPERD
 Director 2001-04-04
PAUL GEOFFREY SHEPPERD
 Director 2001-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
FIDSEC LIMITED
 Company Secretary 1995-12-29 2001-04-04
JAMES LUSHINGTON ARKLIE
 Director 1995-12-29 2001-04-04
PDL LIMITED
 Director 2000-10-02 2001-04-04
MICHAEL JAMES BROWN
 Director 1996-11-21 2000-10-02
RUDIGER MICHAEL FALLA
 Director 1995-12-29 2000-10-02
IAN MICHAEL BURNS
 Director 1995-12-29 1996-11-21
FNCS SECRETARIES LIMITED
 Nominated Secretary 1995-12-29 1995-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GEOFFREY SHEPPERD SBK LIMITED Company Secretary 2003-02-26 CURRENT 2003-02-26 Active
KOSOVKA SHEPPERD MARCHBASE LIMITED Director 2016-08-26 CURRENT 2012-06-26 Active
KOSOVKA SHEPPERD SBK LIMITED Director 2004-07-12 CURRENT 2003-02-26 Active
PAUL GEOFFREY SHEPPERD MARCHBASE LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active
PAUL GEOFFREY SHEPPERD SBK LIMITED Director 2003-02-26 CURRENT 2003-02-26 Active
PAUL GEOFFREY SHEPPERD KAPSOUL LIMITED Director 2002-10-10 CURRENT 2002-10-10 Active
PAUL GEOFFREY SHEPPERD BP PROPERTY SERVICES LIMITED Director 1998-06-19 CURRENT 1998-06-19 Active
PAUL GEOFFREY SHEPPERD ABACUS SELF DRIVE LIMITED Director 1994-02-25 CURRENT 1993-11-19 Dissolved 2017-09-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM 59 Union Street Dunstable Bedfordshire LU6 1EX
2023-08-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-21CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-21CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2019-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-17LATEST SOC17/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-17AR0129/12/15 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM , T D S Building, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0129/12/14 ANNUAL RETURN FULL LIST
2015-01-07CH01Director's details changed for Kosovka Green on 2014-12-02
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-11AR0129/12/13 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-05AR0129/12/12 ANNUAL RETURN FULL LIST
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-12AR0129/12/11 ANNUAL RETURN FULL LIST
2011-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-25AR0129/12/10 ANNUAL RETURN FULL LIST
2010-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-23AR0129/12/09 ANNUAL RETURN FULL LIST
2010-01-23CH01Director's details changed for Kosovka Green on 2010-01-23
2009-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-13363aReturn made up to 29/12/08; full list of members
2008-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-01-15363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-09363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-09363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-01363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2005-02-01287REGISTERED OFFICE CHANGED ON 01/02/05 FROM: APRIL COTTAGE LEIGHTON ROAD NORTHALL DUNSTABLE BEDFORDSHIRE LU6 2MA
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-27363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-06363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-23363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-21ELRESS386 DISP APP AUDS 14/05/01
2001-05-21ELRESS366A DISP HOLDING AGM 14/05/01
2001-05-18288aNEW DIRECTOR APPOINTED
2001-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-17288bDIRECTOR RESIGNED
2001-04-17287REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 101 GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF
2001-04-17288bSECRETARY RESIGNED
2001-04-17288bDIRECTOR RESIGNED
2001-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-12363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-10-31288bDIRECTOR RESIGNED
2000-10-31288bDIRECTOR RESIGNED
2000-10-18288aNEW DIRECTOR APPOINTED
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-13363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-21363sRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-12363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-09-15SRES03EXEMPTION FROM APPOINTING AUDITORS 16/04/97
1997-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-10363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-11-25288aNEW DIRECTOR APPOINTED
1996-11-25288bDIRECTOR RESIGNED
1996-08-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-04-11287REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 30 DORSET STREET LONDON W1H 4EH
1996-01-23287REGISTERED OFFICE CHANGED ON 23/01/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ
1996-01-23288NEW DIRECTOR APPOINTED
1996-01-08288SECRETARY RESIGNED
1995-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CARIBO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARIBO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARIBO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 CARIBO LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARIBO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARIBO LIMITED
Trademarks
We have not found any records of CARIBO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARIBO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CARIBO LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CARIBO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARIBO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARIBO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LU6 1HB