Carigluz Investment Co Limited THAMES DITTON


Founded in 1953, Carigluz Investment, classified under reg no. 00518705 is an active company. Currently registered at Unit 5 Manor Farm KT7 0BH, Thames Ditton the company has been in the business for 71 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Daniel C., Clare J. and Simon J.. In addition one secretary - Jacob C. - is with the company. At the moment 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.

Carigluz Investment Co Limited Address / Contact

Office Address Unit 5 Manor Farm
Office Address2 Manor Road North
Town Thames Ditton
Post code KT7 0BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00518705
Date of Incorporation Thu, 16th Apr 1953
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 71 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Daniel C.

Position: Director

Appointed: 30 June 2022

Jacob C.

Position: Secretary

Appointed: 30 June 2022

Clare J.

Position: Director

Appointed: 30 June 2022

Simon J.

Position: Director

Appointed: 01 April 1993

Rodney J.

Position: Director

Resigned: 01 July 2022

Denis C.

Position: Secretary

Appointed: 29 August 1999

Resigned: 01 July 2022

Harold J.

Position: Director

Appointed: 16 August 1992

Resigned: 01 April 1993

Rodney J.

Position: Secretary

Appointed: 16 August 1992

Resigned: 28 September 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 609 0911 719 625
Current Assets1 614 9181 724 990
Debtors5 8275 365
Net Assets Liabilities8 136 9348 194 324
Other Debtors5 8275 365
Other
Amounts Owed To Group Undertakings125 000125 000
Average Number Employees During Period34
Corporation Tax Payable49 08451 603
Creditors280 584295 666
Dividends Paid125 000125 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 270 400
Investment Property7 562 6007 833 000
Investment Property Fair Value Model7 562 6007 833 000
Net Current Assets Liabilities1 334 3341 429 324
Other Creditors89 548107 146
Other Taxation Social Security Payable16 95211 917
Provisions For Liabilities Balance Sheet Subtotal760 0001 068 000
Total Assets Less Current Liabilities8 896 9349 262 324
Transfers To From Retained Earnings Increase Decrease In Equity161 300-37 600

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Small company accounts made up to 31st March 2023
filed on: 28th, November 2023
Free Download (10 pages)

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