CARIMAX LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARIMAX LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARIMAX LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03529017. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CARIMAX LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03529017. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CARIMAX LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
15 ECCLESTON SQUARE
LONDON
SW1V 1NP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LINDA GARBARINO | Secretary | 2019-12-10 | CURRENT | ||
MRS LINDA GARBARINO | Aug 1971 | Italian | Director | 2019-12-10 | CURRENT |
SIMON CHARLES YARBOROUGH PARKER | May 1953 | English | Director | 2019-03-16 | CURRENT |
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1998-03-17 UNTIL 1998-03-17 | RESIGNED | ||
MARGARET PARKER | Jun 1950 | British | Director | 1998-03-17 UNTIL 2018-06-28 | RESIGNED |
MR. DOMINIC JOHN FREDERICK NEVILL | Jun 1957 | British | Director | 2001-03-24 UNTIL 2005-10-20 | RESIGNED |
NICOLA FRANCES FOY | Feb 1952 | British | Director | 1998-03-17 UNTIL 2001-03-15 | RESIGNED |
LUCY WINIFRED MAITLAND DAVISON | Sep 1959 | British | Director | 1999-04-09 UNTIL 2021-07-10 | RESIGNED |
MR PHILIP JOHN CLEARY | May 1955 | British | Director | 1998-03-17 UNTIL 1999-03-17 | RESIGNED |
LUCY DAVISON | British | Secretary | 2006-02-07 UNTIL 2019-12-10 | RESIGNED | |
MARGARET PARKER | Jun 1950 | British | Secretary | 1998-03-17 UNTIL 2006-02-07 | RESIGNED |
NOMINEE DIRECTORS LTD | Nominee Director | 1998-03-17 UNTIL 1998-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alfredo Caturano | 2023-01-10 | 8/1969 | Paris | Ownership of shares 25 to 50 percent |
Mr Iker Revuelta | 2023-01-10 | 10/1980 | London | Ownership of shares 25 to 50 percent |
Mr Simon Charles Yarborough Parker | 2023-01-10 | 5/1953 | London | Ownership of shares 25 to 50 percent |
Mrs Lucy Winifred Maitland Davison | 2021-01-12 - 2021-07-10 | 9/1959 | London | Ownership of shares 25 to 50 percent |
Mrs Lucy Winifred Maitland Davison | 2016-07-01 - 2020-01-01 | 9/1959 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CARIMAX LIMITED | 2024-01-09 | 31-03-2023 | £5,240 equity |
Micro-entity Accounts - CARIMAX LIMITED | 2022-12-29 | 31-03-2022 | £2,086 equity |
Micro-entity Accounts - CARIMAX LIMITED | 2021-12-22 | 31-03-2021 | £5,425 equity |
Micro-entity Accounts - CARIMAX LIMITED | 2021-03-23 | 31-03-2020 | £4,927 equity |
Micro-entity Accounts - CARIMAX LIMITED | 2019-06-04 | 31-03-2019 | £8,849 equity |
Micro-entity Accounts - CARIMAX LIMITED | 2018-07-18 | 31-03-2018 | £4,135 equity |
Micro-entity Accounts - CARIMAX LIMITED | 2017-08-08 | 31-03-2017 | £1,455 equity |