Caribbean Dreams Limited in UPMINSTER

Caribbean Dreams Limited UPMINSTER

Caribbean Dreams started in year 2004 as Private Limited Company with registration number 05067429. The Caribbean Dreams company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Upminster at 6 Blenheim Close. Postal code: RM14 1SH.

The firm has one director. Alan M., appointed on 18 August 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Caribbean Dreams Limited Address / Contact

Office Address	6 Blenheim Close
Town	Upminster
Post code	RM14 1SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05067429
Date of Incorporation	Tue, 9th Mar 2004
Industry	Real estate agencies
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Alan M.

Position: Director

Appointed: 18 August 2021

Darren M.

Position: Director

Appointed: 18 July 2017

Resigned: 31 August 2021

Alan M.

Position: Director

Appointed: 17 September 2014

Resigned: 17 June 2020

Emma M.

Position: Director

Appointed: 01 February 2012

Resigned: 18 September 2014

Alan M.

Position: Director

Appointed: 01 October 2009

Resigned: 14 February 2012

Alan M.

Position: Secretary

Appointed: 24 May 2008

Resigned: 17 June 2020

Darren M.

Position: Director

Appointed: 31 March 2008

Resigned: 02 October 2009

Norma M.

Position: Secretary

Appointed: 01 June 2006

Resigned: 24 May 2008

Darren M.

Position: Secretary

Appointed: 29 November 2005

Resigned: 01 June 2006

Alan M.

Position: Director

Appointed: 29 November 2005

Resigned: 07 April 2008

Alan M.

Position: Secretary

Appointed: 12 March 2004

Resigned: 29 November 2005

Darren M.

Position: Director

Appointed: 12 March 2004

Resigned: 29 November 2005

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 March 2004

Resigned: 09 March 2004

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2004

Resigned: 09 March 2004

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Alan M. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Darren M. This PSC owns 75,01-100% shares.

Alan M.

Notified on	25 July 2023
Nature of control:	75,01-100% shares

Darren M.

Notified on	7 March 2017
Ceased on	25 July 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 6 Blenheim Close Upminster RM14 1SH England on 2023/11/12 to 128 City Road London EC1V 2NX filed on: 12th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 6 Blenheim Close Upminster RM14 1SH England on 2023/11/12 to 128 City Road London EC1V 2NX filed on: 12th, November 2023	address	Free Download (1 page)
AD01	Change of registered address from 2 Alton Hall Lane Stutton Ipswich IP9 2SN England on 2023/08/02 to 6 Blenheim Close Upminster RM14 1SH filed on: 2nd, August 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, May 2023	accounts	Free Download (5 pages)
AD01	Change of registered address from 3 Constable Mews Upminster RM14 3BH England on 2022/06/26 to 2 Alton Hall Lane Stutton Ipswich IP9 2SN filed on: 26th, June 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 23rd, June 2022	accounts	Free Download (5 pages)
AD01	Change of registered address from 32 32 Roxburgh Avenue Upminster RM14 3BA England on 2022/03/08 to 3 Constable Mews Upminster RM14 3BH filed on: 8th, March 2022	address	Free Download (1 page)
AD01	Change of registered address from 32 32 Roxburgh Avenue Upminster RM14 3BA England on 2022/02/27 to 32 32 Roxburgh Avenue Upminster RM14 3BA filed on: 27th, February 2022	address	Free Download (1 page)
AD01	Change of registered address from 3 Constable Mews Constable Mews Upminster RM14 3BH England on 2022/02/27 to 32 32 Roxburgh Avenue Upminster RM14 3BA filed on: 27th, February 2022	address	Free Download (1 page)
AD01	Change of registered address from 32 Roxburgh Avenue Upminster RM14 3BA England on 2021/09/10 to 3 Constable Mews Constable Mews Upminster RM14 3BH filed on: 10th, September 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 7th, September 2021	accounts	Free Download (5 pages)
AD01	Change of registered address from 3 Constable Mews Constable Mews Upminster RM14 3BH England on 2021/08/23 to 32 Roxburgh Avenue Upminster RM14 3BA filed on: 23rd, August 2021	address	Free Download (1 page)
AD01	Change of registered address from 32 Roxburgh Avenue Upminster Essex RM14 3BA on 2020/06/23 to 3 Constable Mews Constable Mews Upminster RM14 3BH filed on: 23rd, June 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 17th, June 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 8th, August 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 10th, August 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/07 filed on: 10th, March 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/10	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 25th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/07 filed on: 10th, March 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/07 filed on: 24th, March 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/07 filed on: 7th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/07 filed on: 9th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 1st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/07 filed on: 5th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/07 filed on: 8th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 26th, November 2009	accounts	Free Download (5 pages)
AD01	Change of registered office on 2009/10/08 from Ashdown House Hackmans Lane Cockclarks Chelmsford Essex CM36RE England filed on: 8th, October 2009	address	Free Download (1 page)
287	Registered office changed on 09/06/2009 from 32 roxburgh avenue upminster essex RM14 3BA filed on: 9th, June 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/03/09 with complete member list filed on: 9th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 29th, May 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/20 with complete member list filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, December 2007	accounts	Free Download (5 pages)
287	Registered office changed on 31/08/07 from: 3 warren road leigh on sea essex SS9 3TT filed on: 31st, August 2007	address	Free Download (1 page)
287	Registered office changed on 31/08/07 from: 3 warren road leigh on sea essex SS9 3TT filed on: 31st, August 2007	address	Free Download (1 page)
363s	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 9th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 9th, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 2005/11/29. Value of each share 1 £, total number of shares: 100. filed on: 9th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005/11/29. Value of each share 1 £, total number of shares: 100. filed on: 9th, January 2006	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 12th, December 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 12th, December 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005	annual return	Free Download (6 pages)
287	Registered office changed on 29/03/04 from: 3 warren road leigh on sea essex SS9 3TT filed on: 29th, March 2004	address	Free Download (1 page)
287	Registered office changed on 29/03/04 from: 3 warren road leigh on sea essex SS9 3TT filed on: 29th, March 2004	address	Free Download (1 page)
287	Registered office changed on 17/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 17th, March 2004	address	Free Download (1 page)
287	Registered office changed on 17/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 17th, March 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, March 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, March 2004	incorporation	Free Download (16 pages)

Caribbean Dreams Limited UPMINSTER

Caribbean Dreams Limited Address / Contact

Company Information / Profile

Company staff

Alan M.

Darren M.

Alan M.

Emma M.

Alan M.

Alan M.

Darren M.

Norma M.

Darren M.

Alan M.

Alan M.

Darren M.

Qa Nominees Limited

Qa Registrars Limited

People with significant control

Company filings

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