CARIBE WAVE LIMITED - HOOK
| Company Profile | Company Filings |
Overview
CARIBE WAVE LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARIBE WAVE LIMITED was incorporated 9 years ago on 16/06/2015 and has the registered number: 09641156. The accounts status is TOTAL EXEMPTION FULL.
CARIBE WAVE LIMITED was incorporated 9 years ago on 16/06/2015 and has the registered number: 09641156. The accounts status is TOTAL EXEMPTION FULL.
CARIBE WAVE LIMITED - HOOK
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
130 HOP GARDEN ROAD
HOOK
RG27 9ST
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2021 | 01/02/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ERASMUS ROUX | Feb 1973 | British | Director | 2015-06-16 | CURRENT |
| MRS TAMLYN TANYA ROUX | Oct 1974 | British | Director | 2015-06-16 UNTIL 2020-01-06 | RESIGNED |
| MRS TAMLYN TANYA ROUX | Oct 1974 | British | Director | 2020-04-01 UNTIL 2020-04-02 | RESIGNED |
| MR JOHN ERASMUS ROUX | Secretary | 2020-01-06 UNTIL 2020-05-05 | RESIGNED | ||
| TAMLYN TANYA ROUX | Secretary | 2015-06-16 UNTIL 2020-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Tamlyn Tanya Roux | 2020-04-01 - 2020-04-02 | 10/1974 | Hook | Ownership of shares 25 to 50 percent |
| Mr John Erasmus Roux | 2017-06-01 | 2/1973 | Hook | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2021-12-09 | 31-03-2021 | |
| Caribe Wave Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-30 | 31-03-2020 | £35 Cash £5,095 equity |
| Caribe Wave Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-04 | 31-03-2019 | £100 Cash £3,746 equity |
| Caribe Wave Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-01 | 31-03-2018 | £182 equity |
| Caribe Wave Limited - Accounts to registrar - small 17.1.1 | 2017-06-16 | 31-03-2017 | £119 equity |
| Caribe Wave Limited - Abbreviated accounts 16.1 | 2016-08-03 | 31-03-2016 | £10 Cash £275 equity |