CL

CARBROOKE LIMITED

Active

Company number 03398689

London, England · Incorporated 30 June 1997

86 Jermyn Street, London, SW1Y 6JD, England

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

2 Duke Street St James's, 1st Floor London SW1Y 6BN England · until 25 April 2024

2 Duke Street C/of Blackfish Capital Ltd, 1st Floor London SW1Y 6BN England · until 1 July 2020

5 Savile Row London W1S 3PB · until 16 August 2018

C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom · until 14 April 2014

St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ · until 14 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SIMARGOOL, Sumarmarl
Director
12 August 2024
RA
ROWLAND, Aurelien David
Director
9 November 2022
PA
PETTER, Andrew Grant, Mr.
Director · Resigned
26 November 2021
MM
MORROW, Margaret
Director · Resigned
19 May 2020
KY
KELSEY, Yvonne
Secretary · Resigned
7 February 2014
YA
YUILL, Andrew
Secretary · Resigned
27 February 2009
SM
SMITH, Michael David Langford
Secretary · Resigned
9 May 2007
RH
ROWLAND, Harley James
Director · Resigned
15 April 2002
BK
BAYLEY, Kate
Secretary · Resigned
7 December 2001
CR
CAUSTON, Richard Ian
Secretary · Resigned
7 December 2001
MD
MILLER, David
Secretary · Resigned
12 December 2000
WK
WOOLRICH, Kevin
Secretary · Resigned
4 February 1999
RG
ROBESON, Graham John
Director · Resigned
4 February 1999
BK
BAYLEY, Kathleen Patricia
Secretary · Resigned
30 June 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
30 June 1997
BA
BURNSIDE, Allan Hamilton
Director · Resigned
30 June 1997

Persons with significant control

PS
Mr David John Rowland
Born June 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
26 November 2021 View
Termination Director Company With Name Termination Date
Officers
26 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
19 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Appoint Person Secretary Company With Name
Officers
13 February 2014 View
Termination Secretary Company With Name
Officers
13 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Change Person Director Company With Change Date
Officers
27 July 2012 View
Change Person Secretary Company With Change Date
Officers
27 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Address
30 June 2009 View
Legacy
Address
30 June 2009 View
Legacy
Address
24 April 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
27 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Address
14 July 2008 View
Legacy
Address
14 July 2008 View
Legacy
Address
14 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Annual Return
19 July 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Address
31 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2007 View
Legacy
Annual Return
20 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2006 View
Legacy
Annual Return
28 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2005 View
Accounts With Accounts Type Small
Accounts
7 October 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Address
23 January 2004 View
Accounts With Accounts Type Small
Accounts
8 October 2003 View
Legacy
Annual Return
12 July 2003 View
Legacy
Address
20 March 2003 View
Accounts With Accounts Type Small
Accounts
20 September 2002 View
Legacy
Annual Return
9 July 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
20 December 2001 View
Accounts With Accounts Type Small
Accounts
14 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Accounts
25 September 2001 View
Legacy
Address
3 August 2001 View
Legacy
Annual Return
9 July 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Address
23 November 2000 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Small
Accounts
13 June 2000 View
Legacy
Accounts
21 March 2000 View
Accounts With Accounts Type Small
Accounts
26 January 2000 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Address
12 February 1999 View
Accounts With Accounts Type Small
Accounts
8 February 1999 View
Resolution
Resolution
17 December 1998 View
Resolution
Resolution
17 December 1998 View
Resolution
Resolution
17 December 1998 View
Auditors Resignation Company
Auditors
17 September 1998 View
Legacy
Annual Return
23 July 1998 View
Legacy
Address
23 July 1998 View
Legacy
Address
5 August 1997 View
Legacy
Officers
6 July 1997 View
Incorporation Company
Incorporation
30 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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