Active
Company Information for CARBERRY CONTRACT SERVICES LTD
284 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0LS,
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Company Registration Number
05770310
Private Limited Company
Active |
Company Name | |
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CARBERRY CONTRACT SERVICES LTD | |
Legal Registered Office | |
284 FRIERN BARNET LANE WHETSTONE LONDON N20 0LS Other companies in EN3 | |
Company Number | 05770310 | |
---|---|---|
Company ID Number | 05770310 | |
Date formed | 2006-04-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB891339007 |
Last Datalog update: | 2024-03-07 03:40:58 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL VAUGHAN |
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JONATHAN WILLIAM O'DONOVAN |
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MICHAEL VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIOBHAN MACKEY |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
Director's details changed for Mr. Jonathan William O'donovan on 2023-08-14 | ||
REGISTERED OFFICE CHANGED ON 23/01/24 FROM 132 Hertford Road Enfield Middlesex EN3 5AX | ||
Change of details for Mr. Jonathan William O'donovan as a person with significant control on 2023-08-14 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr. Jonathan William O'donovan as a person with significant control on 2022-02-22 | |
CH01 | Director's details changed for Michael Vaughan on 2022-02-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL VAUGHAN on 2022-02-22 | |
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
SH01 | 17/07/17 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 17/07/17 STATEMENT OF CAPITAL GBP 98 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Vaughan on 2014-04-14 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Jonathan William O'donovan on 2011-10-07 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AP03 | Appointment of Mr Michael Vaughan as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIOBHAN MACKEY | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM UNIT 1A CARBERRY ENTERPRISE PARK 36 WHITE HART LANE LONDON N17 8DP | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VAUGHAN / 04/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM O'DONOVAN / 04/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM UNIT 1A CARBEY ENTERPRISE PARK 36 WHITE HART LANE LONDON N17 8DP | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN O'DONOVAN / 07/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 171 BALLARDS LANE FINCHLEY LONDON N3 1LP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
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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 CARBERRY CONTRACT SERVICES LTD
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CARBERRY CONTRACT SERVICES LTD 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. |