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CARBERY (UK) LIMITED - Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamhsire, United Kingdom
Company Information
- Company registration number
- 03646195
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Synergy House 2 Hillbottom Road
- Sands Industrial Estate
- High Wycombe
- Buckinghamhsire
- HP12 4HJ Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamhsire, HP12 4HJ UK
Management
- Managing Directors
- HAWKINS, Jason Mathew
- HUGHES, William James
- Company secretaries
- HUGHES, William James
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-07
- Age Of Company 1998-10-07 26 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2025-10-21
- Last Date: 2024-10-07
✓
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CARBERY (UK) LIMITED Company Description
- CARBERY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03646195. Its current trading status is "live". It was registered 1998-10-07. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-07.It can be contacted at Synergy House 2 Hillbottom Road .
Get CARBERY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carbery (Uk) Limited - Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamhsire, United Kingdom
- 1998-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARBERY (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03646195#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03646195#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03646195#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-10-22) - CS01
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confirmation-statement-with-no-updates (2023-11-13) - CS01
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appoint-person-secretary-company-with-name-date (2023-11-13) - AP03
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accounts-with-accounts-type-full (2023-10-04) - AA
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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accounts-with-accounts-type-small (2021-07-26) - AA
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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accounts-with-accounts-type-small (2020-09-30) - AA
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-small (2019-09-24) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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accounts-with-accounts-type-small (2018-10-01) - AA
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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confirmation-statement-with-updates (2016-10-26) - CS01
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accounts-with-accounts-type-small (2016-09-23) - AA
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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termination-director-company-with-name (2013-11-06) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-02) - TM01
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accounts-with-accounts-type-small (2012-09-12) - AA
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appoint-person-director-company-with-name (2012-11-02) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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appoint-person-director-company-with-name (2011-11-29) - AP01
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accounts-with-accounts-type-small (2011-09-29) - AA
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accounts-with-accounts-type-small (2009-11-01) - AA
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change-person-director-company-with-change-date (2009-12-03) - CH01
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legacy (2009-09-26) - 288a
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legacy (2009-09-26) - 288b
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accounts-with-accounts-type-small (2008-12-19) - AA
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legacy (2005-11-10) - 363s
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legacy (2004-11-11) - 363s
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legacy (2002-03-27) - 288a
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legacy (2000-02-16) - 288a
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legacy (2000-07-25) - 288a
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resolution (2000-10-16) - RESOLUTIONS
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legacy (2000-10-26) - 363s
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legacy (2000-11-01) - 288b
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legacy (1999-12-24) - 363s
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legacy (1999-09-30) - 225
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keyboard_arrow_right 1998
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legacy (1998-11-06) - 288b
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legacy (1998-11-06) - 288a
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incorporation-company (1998-10-07) - NEWINC
