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 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
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 |
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 |