CARBERY (UK) LIMITED

Key Data

Status

Active

Company No.

03646195

Incorporation date

07/10/1998

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1998)

11/11/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

29/08/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

22/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

05/12/2023

Director's details changed for Mr William James Hugh on 2023-09-15

View PDF (2 pages)

13/11/2023

Termination of appointment of Colm Anthony Leen as a secretary on 2023-09-15

View PDF (1 pages)

13/11/2023

Termination of appointment of Colm Anthony Leen as a director on 2023-09-15

View PDF (1 pages)

13/11/2023

Appointment of Mr William James Hugh as a director on 2023-09-15

View PDF (2 pages)

13/11/2023

Appointment of Mr William James Hughes as a secretary on 2023-09-15

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

15/11/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

26/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

21/01/2022

Termination of appointment of Peter Fleming as a director on 2021-11-16

View PDF (1 pages)

21/01/2022

Termination of appointment of Pat Moriarity as a director on 2021-11-16

View PDF (1 pages)

21/01/2022

Termination of appointment of Dermot O'leary as a director on 2021-11-16

View PDF (1 pages)

21/01/2022

Termination of appointment of Cormac Joseph O'keeffe as a director on 2021-11-16

View PDF (1 pages)

21/01/2022

Termination of appointment of Donal Mccarthy as a director on 2021-11-16

View PDF (1 pages)

21/01/2022

Termination of appointment of Peader Murphy as a director on 2021-11-16

View PDF (1 pages)

21/01/2022

Termination of appointment of James Joseph Daly as a director on 2021-11-16

View PDF (1 pages)

21/01/2022

Termination of appointment of Gerard Brickley as a director on 2021-11-16

View PDF (1 pages)

21/01/2022

Termination of appointment of Raymond Joseph Collins as a director on 2021-11-16

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

11/11/2021

Appointment of Mr Donal Mccarthy as a director on 2021-07-14

View PDF (2 pages)

11/11/2021

Appointment of Mr Raymond Joseph Collins as a director on 2021-07-14

View PDF (2 pages)

11/11/2021

Termination of appointment of Timothy John Sullivan as a director on 2021-07-14

View PDF (1 pages)

11/11/2021

Termination of appointment of Jerome O'mahony as a director on 2021-07-14

View PDF (1 pages)

26/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

11/11/2020

Termination of appointment of Patrick Joseph Ryan as a director on 2020-09-16

View PDF (1 pages)

11/11/2020

Termination of appointment of Joe O'sullivan as a director on 2020-10-15

View PDF (1 pages)

11/11/2020

Appointment of Mr Cormac Joseph O'keeffe as a director on 2020-09-16

View PDF (2 pages)

11/11/2020

Appointment of Mr James Joseph Daly as a director on 2020-10-15

View PDF (2 pages)

28/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

28/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

15/11/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

25/01/2018

Appointment of Mr Jason Hawkins as a director on 2018-01-11

View PDF (2 pages)

25/01/2018

Termination of appointment of Daniel Benedict Mac Sweeney as a director on 2018-01-11

View PDF (1 pages)

30/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

11/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

25/07/2017

Appointment of Mr Jerome O'mahony as a director on 2017-06-13

View PDF (2 pages)

25/07/2017

Termination of appointment of Richard Connell as a director on 2017-06-13

View PDF (1 pages)

26/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

23/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (10 pages)

14/07/2016

Termination of appointment of David Connolly Jnr as a director on 2016-07-05

View PDF (1 pages)

14/07/2016

Appointment of Mr Timothy John Sullivan as a director on 2016-07-05

View PDF (2 pages)

05/11/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (11 pages)

05/11/2015

Termination of appointment of Donal Tobin as a director on 2015-03-31

View PDF (1 pages)

05/11/2015

Appointment of Mr Patrick Joseph Ryan as a director on 2015-07-15

View PDF (2 pages)

16/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (9 pages)

06/02/2015

Appointment of Mr Peter Fleming as a director on 2014-06-16

View PDF (2 pages)

02/02/2015

Appointment of Mr Gerard Brickley as a director on 2014-09-12

View PDF (2 pages)

02/02/2015

Appointment of Mr Dermot O'leary as a director on 2014-06-16

View PDF (2 pages)

02/02/2015

Appointment of Mr Richard Connell as a director on 2014-07-14

View PDF (2 pages)

22/12/2014

Termination of appointment of John O'brien as a director on 2014-06-16

View PDF (1 pages)

22/12/2014

Termination of appointment of Gus Obrien as a director on 2014-09-12

View PDF (1 pages)

22/12/2014

Termination of appointment of Cornelius Gerald Buckley as a director on 2014-07-14

View PDF (1 pages)

22/12/2014

Termination of appointment of Cyril Draper as a director on 2014-06-16

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (12 pages)

04/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

06/11/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (12 pages)

06/11/2013

Termination of appointment of Derry Connolly as a director

View PDF (1 pages)

06/11/2013

Appointment of Mr Cornelius Gerald Buckley as a director

View PDF (2 pages)

06/11/2013

Termination of appointment of Derry Connolly as a director

View PDF (1 pages)

02/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

02/11/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (14 pages)

02/11/2012

Termination of appointment of Peter Dineen as a director

View PDF (1 pages)

02/11/2012

Appointment of Mr Peader Murphy as a director

View PDF (2 pages)

12/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

02/08/2012

Termination of appointment of Jerome O'mahony as a director

View PDF (1 pages)

02/08/2012

Termination of appointment of Jerry O'neill as a director

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (16 pages)

29/11/2011

Appointment of Mr Cyril Draper as a director

View PDF (2 pages)

29/11/2011

Appointment of Mr David Connolly Jnr as a director

View PDF (2 pages)

29/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

01/08/2011

Termination of appointment of Dermot O'leary as a director

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (15 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

27/09/2010

Appointment of Mr Derry Connolly as a director

View PDF (2 pages)

18/08/2010

Termination of appointment of Michael O'donovan as a director

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (10 pages)

03/12/2009

Director's details changed for Donal Tobin on 2009-10-07

View PDF (2 pages)

03/12/2009

Director's details changed for Peter Dineen on 2009-10-07

View PDF (2 pages)

03/12/2009

Director's details changed for Jerry O'neill on 2009-10-07

View PDF (2 pages)

03/12/2009

Director's details changed for Jerome O'mahony on 2009-10-07

View PDF (2 pages)

03/12/2009

Director's details changed for Michael John O'donovan on 2009-10-07

View PDF (2 pages)

03/12/2009

Director's details changed for Colm Anthony Leen on 2009-10-07

View PDF (2 pages)

03/12/2009

Director's details changed for Gus Obrien on 2009-10-07

View PDF (2 pages)

03/12/2009

Director's details changed for Dermot O'leary on 2009-10-07

View PDF (2 pages)

03/12/2009

Director's details changed for John O'brien on 2009-10-07

View PDF (2 pages)

03/12/2009

Director's details changed for Daniel Benedict Mac Sweeney on 2009-10-07

View PDF (2 pages)

03/12/2009

Director's details changed for Joe O'sullivan on 2009-10-07

View PDF (2 pages)

03/12/2009

Director's details changed for Pat Moriarity on 2009-10-07

View PDF (2 pages)

01/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

26/09/2009

Director appointed jerry o'neill

View PDF (1 pages)

26/09/2009

Director appointed dermot o'leary

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26/09/2009

Appointment terminated director arthur oleary

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19/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

06/11/2008

Return made up to 07/10/08; full list of members

View PDF (6 pages)

23/07/2008

Director appointed donal tobin

View PDF (1 pages)

23/07/2008

Appointment terminated director john o'donovan

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21/01/2008

New director appointed

View PDF (2 pages)

21/01/2008

Director resigned

View PDF (1 pages)

08/11/2007

Return made up to 07/10/07; no change of members

View PDF (11 pages)

06/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

01/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (2 pages)

22/10/2007

New director appointed

View PDF (2 pages)

25/06/2007

Director resigned

View PDF (1 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

26/10/2006

Return made up to 07/10/06; full list of members

View PDF (11 pages)

30/08/2006

New director appointed

View PDF (2 pages)

09/08/2006

Director resigned

View PDF (1 pages)

16/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

10/11/2005

Return made up to 07/10/05; full list of members

View PDF (11 pages)

10/11/2005

Director resigned

View PDF (1 pages)

10/11/2005

New director appointed

View PDF (1 pages)

11/11/2004

Return made up to 07/10/04; full list of members

View PDF (12 pages)

08/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

10/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

13/08/2004

New director appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (3 pages)

06/11/2003

Return made up to 07/10/03; full list of members

View PDF (11 pages)

05/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

22/10/2003

Registered office changed on 22/10/03 from: 110 cannon street london EC4N 6AR

View PDF (1 pages)

08/09/2003

Director resigned

View PDF (1 pages)

26/08/2003

New director appointed

View PDF (3 pages)

21/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

15/10/2002

Return made up to 07/10/02; full list of members

View PDF (11 pages)

27/03/2002

New director appointed

View PDF (3 pages)

24/01/2002

Director resigned

View PDF (1 pages)

04/11/2001

Return made up to 07/10/01; full list of members

View PDF (9 pages)

09/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

01/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Director resigned

View PDF (1 pages)

26/10/2000

Return made up to 07/10/00; full list of members

View PDF (10 pages)

16/10/2000

Resolutions

View PDF (1 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

21/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

24/12/1999

Return made up to 07/10/99; full list of members

View PDF (6 pages)

30/09/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

06/11/1998

Director resigned

View PDF (1 pages)

06/11/1998

Secretary resigned

View PDF (1 pages)

06/11/1998

New director appointed

View PDF (2 pages)

06/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About CARBERY (UK) LIMITED

CARBERY (UK) LIMITED is an(a) Active company incorporated on 07/10/1998 with the registered office located at Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamhsire HP12 4HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARBERY (UK) LIMITED?

CARBERY (UK) LIMITED is currently Active. It was registered on 07/10/1998 .

Where is CARBERY (UK) LIMITED located?

CARBERY (UK) LIMITED is registered at Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamhsire HP12 4HJ.

What does CARBERY (UK) LIMITED do?

CARBERY (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARBERY (UK) LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-10-07 with no updates.