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 - THAMES DITTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.C. JONES & CO (SURREY) LIMITED THAMES DITTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TARIAN INVESTMENT CO. LIMITED THAMES DITTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MONTROSE HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.C. JONES & CO (SURREY) LIMITED THAMES DITTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ROSEWOOD RES. ASSOC. (THAMES DITTON) LIMITED SURREY Active MICRO ENTITY 98000 - Residents property management
INCA CREATIVE ENTERPRISES LIMITED THAMES DITTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
SPECLEAN LIMITED THAMES DITTON Active UNAUDITED ABRIDGED 81210 - General cleaning of buildings
DR TOOLBOX LTD THAMES DITTON ENGLAND Active TOTAL EXEMPTION FULL 86101 - Hospital activities
EMMA HUDSON CONSULTANCY LTD THAMES DITTON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MAKE YOU SHINE LTD THAMES DITTON UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
SNAPDRAGON BESPOKE GARDENS LIMITED THAMES DITTON ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
STORME MAKEUP AND HAIR LTD THAMES DITTON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
HUDSON CONSTRUCTION & ELECTRICAL LTD THAMES DITTON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings