CARINA INTERNATIONAL LIMITED - ELSTREE


Company Profile Company Filings

Overview

CARINA INTERNATIONAL LIMITED is a Private Limited Company from ELSTREE UNITED KINGDOM and has the status: Active.
CARINA INTERNATIONAL LIMITED was incorporated 32 years ago on 09/12/1991 and has the registered number: 02669364. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

CARINA INTERNATIONAL LIMITED - ELSTREE

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O SOBELL RHODES LLP KINETIC BUSINESS CENTRE
ELSTREE
HERTFORDSHIRE
WD6 4PJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSALIND VINE Nov 1955 British Director 2006-12-20 CURRENT
MS ILANA VINE Aug 1985 British Director 2021-12-17 CURRENT
MR GAVIN DORON VINE Jul 1996 British Director 2021-12-17 CURRENT
MR ADAM VINE Sep 1987 British Director 2021-12-17 CURRENT
SOPHIA AUBREY British Director RESIGNED
RALPH AUBREY Oct 1928 British Director RESIGNED
HOWARD AUBREY May 1958 British Director 2003-04-24 UNTIL 2021-12-17 RESIGNED
RAYMOND RUDIE Jun 1933 British Secretary 1993-01-08 UNTIL 2006-12-19 RESIGNED
SOPHIA AUBREY British Secretary RESIGNED
HOWARD AUBREY May 1958 British Secretary 2006-12-20 UNTIL 2021-12-17 RESIGNED
RAYMOND RUDIE Jun 1933 British Director 1993-01-08 UNTIL 2006-12-19 RESIGNED
MRS EVELYN STEWART British Director 1993-01-08 UNTIL 2006-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Ilana Vine 2022-05-18 8/1985 Elstree   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gavin Doron Vine 2022-05-18 7/1996 Elstree   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Howard Michael Aubrey 2016-04-06 - 2022-05-18 5/1958 Elstree   Hertfordshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Rosalind Vine 2016-04-06 11/1955 Elstree   Hertfordshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
CARINA_INTERNATIONAL_LIMI - Accounts 2024-01-05 30-04-2023 £311,289 equity
CARINA_INTERNATIONAL_LIMI - Accounts 2023-04-13 30-04-2022 £309,556 equity
CARINA_INTERNATIONAL_LIMI - Accounts 2021-10-23 30-04-2021 £598,519 equity
CARINA_INTERNATIONAL_LIMI - Accounts 2020-10-27 30-04-2020 £616,613 equity
Carina International Limited - Period Ending 2019-04-30 2019-12-19 30-04-2019 £597,888 equity
Carina International Limited - Period Ending 2018-04-30 2019-01-26 30-04-2018 £581,162 equity
CARINA_INTERNATIONAL_LIMI - Accounts 2017-09-21 30-04-2017 £565,776 equity

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