CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED was incorporated 24 years ago on 02/08/1999 and has the registered number: 03818306. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED - CHESTERFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

CAPSTONE HOUSE, PROSPECT PARK, DUNSTON ROAD, CHEST DUNSTON WAY
CHESTERFIELD
S41 9RD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARISBROOKE SWAVESEY GENERAL PARTNER LIMITED (until 01/03/2006)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JOHN PHOENIX Jul 1950 British Director 2003-07-18 CURRENT
CHRISTOPHER JOHN PHOENIX Jul 1950 British Secretary 2004-11-02 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-02 UNTIL 1999-08-23 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1999-08-23 UNTIL 2000-07-17 RESIGNED
CLARE ALICE WILSON May 1965 British Director 1999-08-02 UNTIL 1999-10-13 RESIGNED
TINALASA WILLIAMS Feb 1958 British Director 2004-11-02 UNTIL 2005-07-28 RESIGNED
SIMON ADRIAN WHITE Nov 1959 British Director 2000-11-30 UNTIL 2003-07-18 RESIGNED
MR ROBERT SEDGWICK TATTRIE Feb 1962 British Director 1999-11-29 UNTIL 1999-12-08 RESIGNED
MS DIANE JUNE PENFOLD Sep 1965 British Director 1999-08-02 UNTIL 1999-08-24 RESIGNED
SIMON NICHOLAS HEWITT LEWIS Aug 1962 British Director 1999-10-13 UNTIL 2000-11-30 RESIGNED
SIMON NICHOLAS HEWITT LEWIS Aug 1962 British Director 2005-07-26 UNTIL 2011-03-16 RESIGNED
MARK GREENWOOD Apr 1959 British Director 1999-12-08 UNTIL 2003-07-24 RESIGNED
KARMA LHAMO COSGROVE Oct 1970 British Director 1999-08-24 UNTIL 1999-10-13 RESIGNED
MR PAUL CHRISTIAN BIRD May 1958 British Director 2003-07-24 UNTIL 2004-11-02 RESIGNED
MR GARRY JAMES FORSTER Nov 1956 British Secretary 2000-07-20 UNTIL 2003-07-25 RESIGNED
MR PAUL CHRISTIAN BIRD May 1958 British Secretary 2003-07-24 UNTIL 2004-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Precis (1794) Limited 2016-04-06 Sheffield   Ownership of shares 25 to 50 percent
Precis (1795) Limited 2016-04-06 Bracknell   Ownership of shares 25 to 50 percent

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