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Home > England & Wales Companies > CARISBROOKE VENTURES LIMITED
Company Information for

CARISBROOKE VENTURES LIMITED

LONDON, ENGLAND, W1J,
Company Registration Number
04224604
Private Limited Company
Dissolved

Dissolved 2018-07-31

Company Overview

About Carisbrooke Ventures Ltd
CARISBROOKE VENTURES LIMITED was founded on 2001-05-29 and had its registered office in London. The company was dissolved on the 2018-07-31 and is no longer trading or active.

Key Data
Company Name
CARISBROOKE VENTURES LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
PRECIS (2040) LIMITED27/06/2001
Filing Information
Company Number 04224604
Date formed 2001-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-31
Date Dissolved 2018-07-31
Type of accounts DORMANT
Last Datalog update: 2018-08-10 16:05:44
Primary Source:Companies House
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Companies with same name CARISBROOKE VENTURES LIMITED
The following companies were found which have the same name as CARISBROOKE VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARISBROOKE VENTURES ATLANTA I LLC Georgia Unknown
CARISBROOKE VENTURES ATLANTA I LLC Georgia Unknown

Company Officers of CARISBROOKE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS SCOTT RUMSEY
 Company Secretary 2001-11-09
NICHOLAS SCOTT RUMSEY
 Director 2001-11-09
NEIL YOUNG
 Director 2001-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 2001-05-29 2001-11-09
PEREGRINE SECRETARIAL SERVICES LIMITED
 Director 2001-05-29 2001-11-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-05-29 2001-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS SCOTT RUMSEY CARISBROOKE LIME STREET LIMITED Company Secretary 2008-09-15 CURRENT 2008-09-15 Active
NICHOLAS SCOTT RUMSEY CARISBROOKE PROPERTY INVESTMENTS LIMITED Company Secretary 2006-10-31 CURRENT 2005-01-13 Dissolved 2017-10-10
NICHOLAS SCOTT RUMSEY CARISBROOKE PROPERTIES LIMITED Company Secretary 2006-10-31 CURRENT 2005-02-17 Dissolved 2017-10-10
NICHOLAS SCOTT RUMSEY CARISBROOKE CENTRAL LIMITED Company Secretary 2006-10-31 CURRENT 2005-05-31 Dissolved 2017-10-10
NICHOLAS SCOTT RUMSEY CARISBROOKE ANGLO VENTURES LIMITED Company Secretary 2006-10-31 CURRENT 2006-09-12 Active
NICHOLAS SCOTT RUMSEY CARISBROOKE CENTRAL INVESTMENTS LIMITED Company Secretary 2006-10-31 CURRENT 2005-07-06 Active
NICHOLAS SCOTT RUMSEY CARISBROOKE INVESTMENTS LIMITED Company Secretary 1998-02-09 CURRENT 1998-01-06 Dissolved 2018-04-10
NICHOLAS SCOTT RUMSEY HARMSWORTH (LANDBEACH) LIMITED Company Secretary 1997-10-29 CURRENT 1996-03-22 Active - Proposal to Strike off
NICHOLAS SCOTT RUMSEY JAYNIC SUFFOLK PARK LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
NICHOLAS SCOTT RUMSEY JAYNIC SUFFOLK PARK LOGISTICS LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
NICHOLAS SCOTT RUMSEY JAYNIC GREETHAM LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
NICHOLAS SCOTT RUMSEY THE CASTLE PARTNERSHIP ACADEMY TRUST Director 2015-06-04 CURRENT 2012-05-11 Active - Proposal to Strike off
NICHOLAS SCOTT RUMSEY PAJDEN DEVELOPMENTS LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
NICHOLAS SCOTT RUMSEY HAVERHILL EPICENTRE LIMITED Director 2014-09-22 CURRENT 2014-09-15 Dissolved 2016-10-18
NICHOLAS SCOTT RUMSEY WHENWHATWHO LIMITED Director 2012-10-18 CURRENT 2012-09-06 Dissolved 2014-10-21
NICHOLAS SCOTT RUMSEY CARISBROOKE WOKING LIMITED Director 2009-01-07 CURRENT 2009-01-07 Dissolved 2017-06-13
NICHOLAS SCOTT RUMSEY CARISBROOKE LIME STREET LIMITED Director 2008-09-15 CURRENT 2008-09-15 Active
NICHOLAS SCOTT RUMSEY CARISBROOKE FACILITIES LIMITED Director 2008-06-17 CURRENT 2008-06-17 Dissolved 2017-09-19
NICHOLAS SCOTT RUMSEY CARISBROOKE PROPERTY INVESTMENTS LIMITED Director 2006-10-31 CURRENT 2005-01-13 Dissolved 2017-10-10
NICHOLAS SCOTT RUMSEY CARISBROOKE PROPERTIES LIMITED Director 2006-10-31 CURRENT 2005-02-17 Dissolved 2017-10-10
NICHOLAS SCOTT RUMSEY CARISBROOKE CENTRAL LIMITED Director 2006-10-31 CURRENT 2005-05-31 Dissolved 2017-10-10
NICHOLAS SCOTT RUMSEY CARISBROOKE ANGLO VENTURES LIMITED Director 2006-10-31 CURRENT 2006-09-12 Active
NICHOLAS SCOTT RUMSEY CARISBROOKE CENTRAL INVESTMENTS LIMITED Director 2006-10-31 CURRENT 2005-07-06 Active
NICHOLAS SCOTT RUMSEY CARISBROOKE CAPITAL LIMITED Director 2005-07-11 CURRENT 2005-07-11 Dissolved 2013-11-19
NICHOLAS SCOTT RUMSEY CARISBROOKE ALLIANCE LIMITED Director 2001-11-09 CURRENT 2001-05-29 Dissolved 2015-08-04
NICHOLAS SCOTT RUMSEY CARISBROOKE CAMBRIDGE LIMITED Director 1998-02-17 CURRENT 1998-02-17 Dissolved 2016-09-13
NICHOLAS SCOTT RUMSEY CARISBROOKE INVESTMENTS LIMITED Director 1998-02-09 CURRENT 1998-01-06 Dissolved 2018-04-10
NICHOLAS SCOTT RUMSEY HARMSWORTH (LANDBEACH) LIMITED Director 1997-10-29 CURRENT 1996-03-22 Active - Proposal to Strike off
NICHOLAS SCOTT RUMSEY SUON CAMBRIDGE LIMITED Director 1996-06-04 CURRENT 1996-05-30 Active - Proposal to Strike off
NEIL YOUNG CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD Director 2016-05-24 CURRENT 2016-05-24 Active
NEIL YOUNG CORE PLUS CASTLEBROOKE ASSET MANAGEMENT LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
NEIL YOUNG PROJECT ROSE 1 LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
NEIL YOUNG CASTLECAP ASSET MANAGEMENT LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
NEIL YOUNG BROOKEPORT CAPITAL ASSET MANAGEMENT LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
NEIL YOUNG PROJECT BEACH HOLDCO LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
NEIL YOUNG CASTLEBROOKE LANDMARK ASSET MANAGEMENT LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
NEIL YOUNG EXCHANGE ASSET MANAGEMENT LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
NEIL YOUNG PROJECT GOAT HOLDCO LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
NEIL YOUNG PROJECT GOAT LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
NEIL YOUNG CASTLEBROOKE DEVELOPMENTS LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
NEIL YOUNG CASTLEBROOKE ADVISERS LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
NEIL YOUNG CASTLEBROOKE INVESTMENTS LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
NEIL YOUNG BROOKEPORT INVESTMENTS LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
NEIL YOUNG BROOKPORT INVESTMENTS LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
NEIL YOUNG WHENWHATWHO LIMITED Director 2012-10-18 CURRENT 2012-09-06 Dissolved 2014-10-21
NEIL YOUNG CARISBROOKE WOKING LIMITED Director 2009-01-07 CURRENT 2009-01-07 Dissolved 2017-06-13
NEIL YOUNG CARISBROOKE LIME STREET LIMITED Director 2008-09-15 CURRENT 2008-09-15 Active
NEIL YOUNG CARISBROOKE FACILITIES LIMITED Director 2008-06-17 CURRENT 2008-06-17 Dissolved 2017-09-19
NEIL YOUNG CARISBROOKE PROPERTY INVESTMENTS LIMITED Director 2006-10-31 CURRENT 2005-01-13 Dissolved 2017-10-10
NEIL YOUNG CARISBROOKE PROPERTIES LIMITED Director 2006-10-31 CURRENT 2005-02-17 Dissolved 2017-10-10
NEIL YOUNG CARISBROOKE CENTRAL LIMITED Director 2006-10-31 CURRENT 2005-05-31 Dissolved 2017-10-10
NEIL YOUNG CARISBROOKE ANGLO VENTURES LIMITED Director 2006-10-31 CURRENT 2006-09-12 Active
NEIL YOUNG CARISBROOKE CENTRAL INVESTMENTS LIMITED Director 2006-10-31 CURRENT 2005-07-06 Active
NEIL YOUNG CARISBROOKE ALLIANCE LIMITED Director 2001-11-09 CURRENT 2001-05-29 Dissolved 2015-08-04
NEIL YOUNG CARISBROOKE INVESTMENTS LIMITED Director 1998-02-09 CURRENT 1998-01-06 Dissolved 2018-04-10

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
2018-07-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-08DS01APPLICATION FOR STRIKING-OFF
2018-05-01GAZ1FIRST GAZETTE
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0129/05/16 FULL LIST
2016-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL YOUNG / 09/07/2015
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT RUMSEY / 09/07/2015
2015-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT RUMSEY / 09/07/2015
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 22 GROSVENOR SQUARE LONDON W1K 6DT
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0129/05/15 FULL LIST
2015-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29AR0129/05/14 FULL LIST
2014-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-30AR0129/05/13 FULL LIST
2013-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-29AR0129/05/12 FULL LIST
2012-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-16AR0129/05/11 FULL LIST
2011-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-03DISS40DISS40 (DISS40(SOAD))
2010-07-02AR0129/05/10 FULL LIST
2010-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-06-08GAZ1FIRST GAZETTE
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL YOUNG / 05/10/2009
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT RUMSEY / 05/10/2009
2009-07-30363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-06-18363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-08363sRETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2007-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-12363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-05-20363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-25363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-07-09363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-11-14288aNEW DIRECTOR APPOINTED
2001-11-14288aNEW DIRECTOR APPOINTED
2001-11-14288aNEW SECRETARY APPOINTED
2001-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-14288bDIRECTOR RESIGNED
2001-11-14287REGISTERED OFFICE CHANGED ON 14/11/01 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS
2001-11-14288bSECRETARY RESIGNED
2001-06-27CERTNMCOMPANY NAME CHANGED PRECIS (2040) LIMITED CERTIFICATE ISSUED ON 27/06/01
2001-06-19288bSECRETARY RESIGNED
2001-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CARISBROOKE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-08
Fines / Sanctions
No fines or sanctions have been issued against CARISBROOKE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARISBROOKE VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 CARISBROOKE VENTURES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARISBROOKE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARISBROOKE VENTURES LIMITED
Trademarks
We have not found any records of CARISBROOKE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARISBROOKE VENTURES 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 (74990 - Non-trading company) as CARISBROOKE VENTURES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CARISBROOKE VENTURES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCARISBROOKE VENTURES LIMITEDEvent Date2010-06-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARISBROOKE VENTURES 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 CARISBROOKE VENTURES 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.
    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.
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