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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARIBBEAN TOURISM ORGANISATION UK AND EUROPE HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
27 ESMOND ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
DESIGNERS WORLD LIMITED LONDON Dissolved... 47910 - Retail sale via mail order houses or via Internet
WINTERFOLD LUXURY TRAVEL LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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

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