CARIGLUZ INVESTMENT CO LIMITED - THAMES DITTON
Company Profile | Company Filings |
Overview
CARIGLUZ INVESTMENT CO LIMITED is a Private Limited Company from THAMES DITTON ENGLAND and has the status: Active.
CARIGLUZ INVESTMENT CO LIMITED was incorporated 71 years ago on 16/04/1953 and has the registered number: 00518705. The accounts status is SMALL and accounts are next due on 31/12/2024.
CARIGLUZ INVESTMENT CO LIMITED was incorporated 71 years ago on 16/04/1953 and has the registered number: 00518705. The accounts status is SMALL and accounts are next due on 31/12/2024.
CARIGLUZ INVESTMENT CO LIMITED - THAMES DITTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
UNIT 5 MANOR FARM
THAMES DITTON
SURREY
KT7 0BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON HARVEY JONES | Aug 1967 | British | Director | 1993-04-01 | CURRENT |
MRS CLARE ANN JONES | Sep 1969 | British | Director | 2022-06-30 | CURRENT |
MR DANIEL HENRY CARPENTER | Jan 1968 | British | Director | 2022-06-30 | CURRENT |
MR JACOB CLARK | Secretary | 2022-06-30 | CURRENT | ||
MR HAROLD ERIC JONES | Dec 1912 | British | Director | RESIGNED | |
MR RODNEY DUNCAN JONES | Apr 1940 | British | Secretary | RESIGNED | |
DENIS ROSSITER CARPENTER | May 1938 | British | Secretary | 1999-08-29 UNTIL 2022-07-01 | RESIGNED |
MR RODNEY DUNCAN JONES | Apr 1940 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tarian Investment Co Ltd | 2016-04-06 | Thames Ditton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CARIGLUZ_INVESTMENT_CO_LT - Accounts | 2023-11-29 | 31-03-2023 | £1,719,625 Cash £8,194,324 equity |