Club Caribbee Limited in LONDON

Club Caribbee Limited LONDON

Founded in 1999, Club Caribbee, classified under reg no. 03787555 is an active company. Currently registered at 270 Upper Tooting Road SW17 0DP, London the company has been in the business for twenty five years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

At the moment there are 2 directors in the the company, namely Edith A. and Robert A.. In addition one secretary - Robert A. - is with the firm. At the moment there is one former director listed by the company - Humawattie A., who left the company on 19 November 2004. In addition, the company lists several former secretaries whose names might be found in the box below.

Club Caribbee Limited Address / Contact

Office Address	270 Upper Tooting Road
Town	London
Post code	SW17 0DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03787555
Date of Incorporation	Fri, 11th Jun 1999
Industry	Travel agency activities
Industry	Tour operator activities
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Robert A.

Position: Secretary

Appointed: 09 June 2012

Edith A.

Position: Director

Appointed: 01 April 2009

Robert A.

Position: Director

Appointed: 11 June 1999

Edith A.

Position: Secretary

Appointed: 19 November 2004

Resigned: 09 June 2012

Robert A.

Position: Secretary

Appointed: 11 June 1999

Resigned: 01 July 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 June 1999

Resigned: 11 June 1999

Humawattie A.

Position: Director

Appointed: 11 June 1999

Resigned: 19 November 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1999

Resigned: 11 June 1999

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Robert A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Edith A. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Edith A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-04-30 filed on: 6th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-04-30 filed on: 6th, December 2023	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2022-04-30 filed on: 2nd, September 2022	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2021-04-30 filed on: 25th, August 2021	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2020-04-30 filed on: 3rd, September 2020	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2019-04-30 filed on: 1st, August 2019	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2018-04-30 filed on: 25th, September 2018	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2017-04-30 filed on: 19th, October 2017	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2016-04-30 filed on: 19th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-11 filed on: 23rd, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-23: 50000.00 GBP	capital
AA	Small company accounts for the period up to 2015-04-30 filed on: 28th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-11 filed on: 30th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-30: 50000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-06-11 filed on: 22nd, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-22: 50000.00 GBP	capital
AA	Small company accounts for the period up to 2014-04-30 filed on: 15th, July 2014	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2013-04-30 filed on: 20th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-11 filed on: 5th, August 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2012-04-30 filed on: 10th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-11 filed on: 28th, June 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-04-30 filed on: 21st, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-11 filed on: 16th, June 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-04-30 filed on: 6th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-11 filed on: 26th, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 14th, December 2009	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2009-06-30 to 2009-04-30 filed on: 13th, November 2009	accounts	Free Download (1 page)
363a	Period up to 2009-07-03 - Annual return with full member list filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 6th, April 2009	accounts	Free Download (2 pages)
363a	Period up to 2009-02-20 - Annual return with full member list filed on: 20th, February 2009	annual return	Free Download (3 pages)
363s	Period up to 2007-07-25 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-07-25 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 25th, July 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 25th, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 29th, August 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 29th, August 2006	accounts	Free Download (3 pages)
363s	Period up to 2006-08-29 - Annual return with full member list filed on: 29th, August 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-08-29 (Secretary resigned)	annual return
363s	Period up to 2006-08-29 - Annual return with full member list filed on: 29th, August 2006	annual return	Free Download (8 pages)
363s	Period up to 2005-08-10 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-08-10 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 28th, July 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 28th, July 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 5th, January 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 5th, January 2005	accounts	Free Download (3 pages)
363s	Period up to 2004-06-24 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-24 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 2nd, March 2004	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 2nd, March 2004	accounts	Free Download (3 pages)
363s	Period up to 2003-06-12 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-12 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 17th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 17th, March 2003	accounts	Free Download (3 pages)
363s	Period up to 2002-06-16 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-16 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 6th, September 2001	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 6th, September 2001	accounts	Free Download (3 pages)
363s	Period up to 2001-07-23 - Annual return with full member list filed on: 23rd, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-23 - Annual return with full member list filed on: 23rd, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 16th, February 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 16th, February 2001	accounts	Free Download (3 pages)
363s	Period up to 2000-07-10 - Annual return with full member list filed on: 10th, July 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-07-10 - Annual return with full member list filed on: 10th, July 2000	annual return	Free Download (6 pages)

Club Caribbee Limited LONDON

Club Caribbee Limited Address / Contact

Company Information / Profile

Company staff

Robert A.

Edith A.

Robert A.

Edith A.

Robert A.

Waterlow Nominees Limited

Humawattie A.

Waterlow Secretaries Limited

People with significant control

Company filings

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