Menna Overview
Here’s a quick overview of CARIBX (UK) LIMITED 👀 — a Marlow, Bucks based business that started in 2009.
CARIBX (UK) LIMITED
- Company statusactive
- Company No06888428
- Age17 years 3 months Incorporated 27 April 2009
- Officers4
Address
The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom
CARIBX (UK) LIMITED is an active company incorporated on 27 April 2009 and based in Marlow, Bucks, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 16 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Change Corporate Secretary Company With Change Date
9 Months Ago on 14 Oct 2025
Capital Allotment Shares
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 03 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 06 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Capital Allotment Shares
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2024
Capital Allotment Shares
1 Year Ago on 07 Nov 2024
Capital Allotment Shares
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2023
Second Filing Capital Allotment Shares
2 Years Ago on 20 Sep 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AFFINITY ASSOCIATES (MARLOW) LIMITED | corporate secretary | 31 Mar 2025 | |
| ATKINSON, Christopher David | director | Dec 1957 | 19 Nov 2010 |
| MATCHETTE-DOWNES, Christopher John | director | Oct 1959 | 15 Nov 2010 |
| PASTRANA, Octavio Francisco, Dr | director | Jan 1952 | 27 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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AFFINITY ASSOCIATES (MARLOW) LIMITED is a mutual person.
AFFINITY ASSOCIATES (MARLOW) LIMITED is a mutual person.
AFFINITY ASSOCIATES (MARLOW) LIMITED is a mutual person.
AFFINITY ASSOCIATES (MARLOW) LIMITED is a mutual person.
MATCHETTE-DOWNES, Christopher John are mutual persons.
MATCHETTE-DOWNES, Christopher John, LAWRENSON, Stuart John are mutual persons.
MATCHETTE-DOWNES, Christopher John, LAWRENSON, Stuart John are mutual persons.
MATCHETTE-DOWNES, Christopher John are mutual persons.
ENFIELD, Mark Andrew, Dr are mutual persons.
ENFIELD, Mark Andrew, Dr are mutual persons.
LAWRENSON, Stuart John are mutual persons.
LAWRENSON, Stuart John are mutual persons.
DELTIC ENERGY PLC
MATCHETTE-DOWNES, Christopher John are mutual persons.
TOWER RESOURCES PLC
ENFIELD, Mark Andrew, Dr are mutual persons.
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 CARIBX (UK) LIMITED 👀 — a Marlow, Bucks based business that started in 2009.