Menna Overview
Here’s a quick overview of CARBROOKE LIMITED 👀 — a London based business that started in 1997.
CARBROOKE LIMITED
- Company statusactive
- Company No03398689
- Age29 years 1 month Incorporated 30 June 1997
- Officers2
Address
86 Jermyn Street, London, SW1Y 6JD, England
CARBROOKE LIMITED is an active company incorporated on 30 June 1997 and based in London, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 11 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 16 Aug 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROWLAND, Aurelien David | director | Dec 1988 | 09 Nov 2022 |
| SIMARGOOL, Sumarmarl | director | Nov 1979 | 12 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David John Rowland | Jun 1945 | 30 Jun 2017 |
| Mr Aurelien David Rowland | Dec 1988 | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CARBROOKE LIMITED 👀 — a London based business that started in 1997.