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 - LONDON

This company is listed in the following categories:
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

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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

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