CARISBROOKE VENTURES LIMITED
Company Number 04224604
Status
Dissolved
Incorporated
May 29, 2001
Entity Type
Ltd
Registered Office
49 Berkeley Square
London
W1J 5AZ
74990
Previous Names
PRECIS (2040) LIMITED
Ceased on Jun 27, 2001
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
May 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CARISBROOKE VENTURES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04224604, this organization has been active since May 2001. Primarily in the 74990 sector, the business maintains its official headquarters at 49 Berkeley Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jul 31, 2018
Gazette
May 15, 2018
Dissolution
May 8, 2018
Gazette
May 1, 2018
Confirmation Statement
Jun 22, 2017
Accounts
Feb 28, 2017
Annual Return
Jun 9, 2016
Accounts
Apr 8, 2016
Officers
Jul 29, 2015
Officers
Jul 29, 2015
Officers
Jul 29, 2015
Address
Jul 9, 2015
Annual Return
Jun 1, 2015
Accounts
Jan 21, 2015
Annual Return
May 29, 2014
Accounts
Jan 20, 2014
Annual Return
May 30, 2013
Accounts
Feb 26, 2013
Annual Return
May 29, 2012
Accounts
Jan 25, 2012
Annual Return
Jun 16, 2011
Accounts
Apr 14, 2011
Gazette
Jul 3, 2010
Annual Return
Jul 2, 2010
Accounts
Jul 2, 2010
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Nicholas Scott Rumsey
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Neil Young
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
50%
over 25 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
secretary
director
director
corporate secretary
corporate nominee secretary
corporate director
Connected Companies
10255170
JAYNIC SUFFOLK PARK LIMITED
RUMSEY, Nicholas Scott is a director
10124346
JAYNIC SUFFOLK PARK LOGISTICS LIMITED
RUMSEY, Nicholas Scott is a director
10124395
JAYNIC GREETHAM LIMITED
RUMSEY, Nicholas Scott is a director
08066451
THE CASTLE PARTNERSHIP ACADEMY TRUST
RUMSEY, Nicholas Scott is a director
09609584
PAJDEN DEVELOPMENTS LIMITED
RUMSEY, Nicholas Scott is a director
09217774
HAVERHILL EPICENTRE LIMITED
RUMSEY, Nicholas Scott is a director
OC380842
NENI LLP
RUMSEY, Nicholas Scott is a llp designated member
08204431
WHENWHATWHO LIMITED
RUMSEY, Nicholas Scott is a director
OC354364
CARISBROOKE GATEWAY LLP
RUMSEY, Nicholas Scott is a llp designated member
OC353507
LEES PLACE PROPERTY MANAGEMENT SERVICES LLP
RUMSEY, Nicholas Scott is a llp designated member
06785544
CARISBROOKE WOKING LIMITED
RUMSEY, Nicholas Scott is a director
OC341984
JAYNIC INVESTMENTS LLP
RUMSEY, Nicholas Scott is a llp designated member
06697631
CARISBROOKE LIME STREET LIMITED
RUMSEY, Nicholas Scott is a director
06621801
CARISBROOKE FACILITIES LIMITED
RUMSEY, Nicholas Scott is a director
05367537
CARISBROOKE PROPERTIES LIMITED
RUMSEY, Nicholas Scott is a director
05332194
CARISBROOKE PROPERTY INVESTMENTS LIMITED
RUMSEY, Nicholas Scott is a secretary
05932210
CARISBROOKE ANGLO VENTURES LIMITED
RUMSEY, Nicholas Scott is a secretary
05500721
CARISBROOKE CENTRAL INVESTMENTS LIMITED
RUMSEY, Nicholas Scott is a secretary
05467450
CARISBROOKE CENTRAL LIMITED
RUMSEY, Nicholas Scott is a secretary
OC323453
CARISBROOKE ARKLE LIMITED LIABILITY PARTNERSHIP
RUMSEY, Nicholas Scott is a llp designated member
OC323454
CARISBROOKE ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
RUMSEY, Nicholas Scott is a llp designated member
05504905
CARISBROOKE CAPITAL LIMITED
RUMSEY, Nicholas Scott is a director
OC303078
ANDBROOKE LLP
RUMSEY, Nicholas Scott is a llp member
04392488
CARISBROOKE RESEARCH PARKS LIMITED
RUMSEY, Nicholas Scott is a secretary
04224609
CARISBROOKE ALLIANCE LIMITED
RUMSEY, Nicholas Scott is a director
03515066
CARISBROOKE CAMBRIDGE LIMITED
RUMSEY, Nicholas Scott is a director
03488820
CARISBROOKE INVESTMENTS LIMITED
RUMSEY, Nicholas Scott is a secretary