CARIB PLANNING LIMITED - LONDON


Company Profile Company Filings

Overview

CARIB PLANNING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARIB PLANNING LIMITED was incorporated 6 years ago on 27/04/2018 and has the registered number: 11332508. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CARIB PLANNING LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OCTOPUS WEALTH LIMITED (until 25/04/2019)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MCMILLAN Jun 1989 British Director 2019-11-13 CURRENT
RICHARD WAZACZ Jun 1974 British Director 2018-04-27 CURRENT
MR JOSEPH ANTHONY ALEXANDER MCLEAN Jul 1985 British,Canadian Director 2019-11-13 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-11-28 CURRENT
PARISHA KANANI Secretary 2018-04-27 UNTIL 2019-11-28 RESIGNED
HENRY ALLEN Jan 1991 British Director 2018-11-05 UNTIL 2019-11-13 RESIGNED
MIKE COKER Aug 1980 British Director 2018-04-27 UNTIL 2018-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Wealth Holdings Limited 2018-04-27 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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OCTOPUS WEALTH HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
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TRAVELEX INTERNATIONAL LIMITED ST HELIER JERSEY Active FULL None Supplied
TRAVELEX INTERNATIONAL LIMITED ST. HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARIB PLANNING LIMITED 2022-01-21 30-04-2021 £1 Cash £1 equity
Dormant Company Accounts - CARIB PLANNING LIMITED 2021-01-29 30-04-2020 £1 Cash £1 equity
Dormant Company Accounts - CARIB PLANNING LIMITED 2020-01-22 30-04-2019 £1 Cash £1 equity

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