CARIBTOURS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARIBTOURS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARIBTOURS LIMITED was incorporated 45 years ago on 28/11/1978 and has the registered number: 01402297. The accounts status is FULL and accounts are next due on 30/06/2024.
CARIBTOURS LIMITED was incorporated 45 years ago on 28/11/1978 and has the registered number: 01402297. The accounts status is FULL and accounts are next due on 30/06/2024.
CARIBTOURS LIMITED - LONDON
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
126-128 NEW KINGS ROAD
LONDON
SW6 4LZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL CLEARY | Jun 1968 | British | Director | 2005-03-01 | CURRENT |
MR MAURICE BONHAM-CARTER | Sep 1947 | American | Director | 2022-10-10 | CURRENT |
MRS JENIFER BONHAM-CARTER | May 1949 | American | Director | 2022-10-10 | CURRENT |
CATHERINE RUTH LEECH | Nov 1958 | British | Director | 1999-06-01 UNTIL 2005-02-22 | RESIGNED |
HELEN CLARE EDWARDS | Nov 1957 | British | Director | 1992-04-04 UNTIL 1999-04-10 | RESIGNED |
MR NORMAN BRUNSKILL | Aug 1938 | British | Director | RESIGNED | |
MRS GLORIA VALERIE BRUNSKILL | Apr 1941 | British | Director | RESIGNED | |
MURUGASU SAHADEVAN | Jul 1942 | Secretary | RESIGNED | ||
MRS GLORIA VALERIE BRUNSKILL | Apr 1941 | British | Secretary | 2006-04-03 UNTIL 2019-12-23 | RESIGNED |
MR MARK NOWIKOW | Jan 1956 | British | Director | 2009-10-01 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Joseph Cleary | 2019-12-23 - 2019-12-23 | 6/1968 | London | Ownership of shares 75 to 100 percent |
Winterfold Luxury Travel | 2019-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Norman Brunskill | 2016-04-06 - 2019-12-23 | 8/1938 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-02-17 | 30-09-2023 | 3,602,672 Cash 1,193,536 equity |
ACCOUNTS - Final Accounts | 2023-04-12 | 30-09-2022 | 3,493,307 Cash 1,321,990 equity |
ACCOUNTS - Final Accounts | 2022-06-28 | 30-09-2021 | 3,161,673 Cash -338,202 equity |
ACCOUNTS - Final Accounts | 2021-06-30 | 30-09-2020 | 1,705,706 Cash 303,629 equity |
ACCOUNTS - Final Accounts | 2020-01-03 | 30-09-2019 | 3,501,740 Cash 1,524,590 equity |
ACCOUNTS - Final Accounts | 2019-06-15 | 30-09-2018 | 3,284,173 Cash 1,521,641 equity |