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Home > England & Wales Companies > CARBROOK INVESTMENTS LTD
Company Information for

CARBROOK INVESTMENTS LTD

50 CRAVEN PARK ROAD, SOUTH TOTTENAHM, LONDON, N15 6AB,
Company Registration Number
08960016
Private Limited Company
Active

Company Overview

About Carbrook Investments Ltd
CARBROOK INVESTMENTS LTD was founded on 2014-03-26 and has its registered office in London. The organisation's status is listed as "Active". Carbrook Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARBROOK INVESTMENTS LTD
 
Legal Registered Office
50 CRAVEN PARK ROAD
SOUTH TOTTENAHM
LONDON
N15 6AB
Other companies in N15
 
Filing Information
Company Number 08960016
Company ID Number 08960016
Date formed 2014-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 30/12/2018
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 15:40:43
Primary Source:Companies House

Company Officers of CARBROOK INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ROISA SCHLOSS
Director 2016-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHAIM HENDLER
Company Secretary 2014-04-08 2016-03-28
CHAIM HENDLER
Director 2014-04-08 2016-03-28
OSKER HEIMAN
Director 2014-03-26 2014-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROISA SCHLOSS SQ ESTATES LTD Director 2014-11-20 CURRENT 2013-04-17 Dissolved 2016-06-21

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
2017-12-29AA31/03/17 TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-03-29TM02APPOINTMENT TERMINATED, SECRETARY CHAIM HENDLER
2017-03-29AA30/03/16 TOTAL EXEMPTION SMALL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CHAIM HENDLER
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RIOSA SCHLOSS / 28/03/2016
2017-03-29AP01DIRECTOR APPOINTED MRS RIOSA SCHLOSS
2016-12-29AA01PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-03-27AR0126/03/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0126/03/15 FULL LIST
2014-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2014 FROM 50 CRAVEN PARK ROAD LONDON N15 6AB UNITED KINGDOM
2014-04-11AP03SECRETARY APPOINTED MR CHAIM HENDLER
2014-04-11AP01DIRECTOR APPOINTED MR CHAIM HENDLER
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to CARBROOK INVESTMENTS LTD 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 CARBROOK INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARBROOK INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2015-03-31
Annual Accounts
2016-03-30
Annual Accounts
2017-03-31

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 CARBROOK INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of CARBROOK INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARBROOK INVESTMENTS LTD
Trademarks
We have not found any records of CARBROOK INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBROOK INVESTMENTS LTD. 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 CARBROOK INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CARBROOK INVESTMENTS LTD 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 CARBROOK INVESTMENTS LTD 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 CARBROOK INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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