CARBROOKE LIMITED

Key Data

Status

Active

Company No.

03398689

Incorporation date

30/06/1997

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1997)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

08/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

12/08/2024

Appointment of Ms Sumarmarl Simargool as a director on 2024-08-12

View PDF (2 pages)

12/08/2024

Termination of appointment of Andrew Grant Petter as a director on 2024-08-12

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

25/04/2024

Registered office address changed from 2 Duke Street St James's, 1st Floor London SW1Y 6BN England to 86 Jermyn Street London SW1Y 6JD on 2024-04-25

View PDF (1 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

13/07/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (4 pages)

15/11/2022

Appointment of Mr Aurelien David Rowland as a director on 2022-11-09

View PDF (2 pages)

15/11/2022

Termination of appointment of Graham John Robeson as a director on 2022-11-09

View PDF (1 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

26/11/2021

Appointment of Mr Andrew Grant Petter as a director on 2021-11-26

View PDF (2 pages)

26/11/2021

Termination of appointment of Margaret Morrow as a director on 2021-11-26

View PDF (1 pages)

26/11/2021

Termination of appointment of Yvonne Kelsey as a secretary on 2021-11-26

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

13/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

01/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

01/07/2020

Registered office address changed from 2 Duke Street C/of Blackfish Capital Ltd, 1st Floor London SW1Y 6BN England to 2 Duke Street St James's, 1st Floor London SW1Y 6BN on 2020-07-01

View PDF (1 pages)

19/05/2020

Appointment of Ms Margaret Morrow as a director on 2020-05-19

View PDF (2 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

11/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (4 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

16/08/2018

Registered office address changed from 5 Savile Row London W1S 3PB to 2 Duke Street C/of Blackfish Capital Ltd, 1st Floor London SW1Y 6BN on 2018-08-16

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

04/08/2017

Second filing for the cessation of Aurelien David Rowland as a person with significant control

View PDF (5 pages)

14/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

14/07/2017

Cessation of Aurelien David Rowland as a person with significant control on 2017-06-30

View PDF (2 pages)

14/07/2017

Notification of David John Rowland as a person with significant control on 2017-06-30

View PDF (2 pages)

26/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

19/04/2016

Termination of appointment of Harley James Rowland as a director on 2016-03-31

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

30/06/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

21/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

14/04/2014

Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom on 2014-04-14

View PDF (1 pages)

13/02/2014

Appointment of Mrs Yvonne Kelsey as a secretary

View PDF (2 pages)

13/02/2014

Termination of appointment of Andrew Yuill as a secretary

View PDF (1 pages)

14/10/2013

Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 2013-10-14

View PDF (1 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

01/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

30/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

27/07/2012

Director's details changed for Mr Harley James Rowland on 2012-05-31

View PDF (2 pages)

27/07/2012

Secretary's details changed for Mr Andrew Yuill on 2012-05-31

View PDF (1 pages)

25/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

06/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

05/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

26/05/2010

Director's details changed for Mr Harley James Rowland on 2010-05-18

View PDF (2 pages)

07/01/2010

Director's details changed for Mr Graham John Robeson on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Mr Harley James Rowland on 2010-01-07

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

30/06/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

30/06/2009

Location of debenture register

View PDF (1 pages)

30/06/2009

Location of register of members

View PDF (1 pages)

24/04/2009

Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD

View PDF (1 pages)

02/03/2009

Secretary appointed mr andrew james yuill

View PDF (1 pages)

27/02/2009

Appointment terminated secretary michael smith

View PDF (1 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

15/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

14/07/2008

Location of register of members

View PDF (1 pages)

14/07/2008

Location of debenture register

View PDF (1 pages)

14/07/2008

Registered office changed on 14/07/2008 from 5 savile row london wis 3PD

View PDF (1 pages)

11/07/2008

Director's change of particulars / harley rowland / 30/06/2008

View PDF (1 pages)

19/07/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

01/06/2007

Secretary resigned

View PDF (1 pages)

01/06/2007

New secretary appointed

View PDF (2 pages)

31/05/2007

Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN

View PDF (1 pages)

26/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

20/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

12/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

28/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

20/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

07/10/2004

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

View PDF (7 pages)

29/06/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

19/04/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS

View PDF (1 pages)

08/10/2003

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

View PDF (7 pages)

12/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

20/03/2003

Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS

View PDF (1 pages)

20/09/2002

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

View PDF (6 pages)

09/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

19/04/2002

New director appointed

View PDF (3 pages)

21/12/2001

New secretary appointed

View PDF (2 pages)

20/12/2001

New secretary appointed

View PDF (2 pages)

14/12/2001

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

View PDF (6 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

25/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

03/08/2001

Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP

View PDF (1 pages)

09/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

22/12/2000

New secretary appointed

View PDF (2 pages)

23/11/2000

Registered office changed on 23/11/00 from: st clements house 2-16 colegate norwich norfolk NR3 1BQ

View PDF (1 pages)

07/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

13/06/2000

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

View PDF (6 pages)

21/03/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

26/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

20/07/1999

Return made up to 30/06/99; no change of members

View PDF (5 pages)

12/02/1999

Director resigned

View PDF (1 pages)

12/02/1999

Secretary resigned

View PDF (1 pages)

12/02/1999

New secretary appointed

View PDF (2 pages)

12/02/1999

New director appointed

View PDF (3 pages)

12/02/1999

Registered office changed on 12/02/99 from: 3 zenobia mansions queens club gardens london W14 9TD

View PDF (1 pages)

08/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

17/12/1998

Resolutions

View PDF (0 pages)

17/12/1998

Resolutions

View PDF (0 pages)

17/12/1998

Resolutions

View PDF (1 pages)

17/09/1998

Auditor's resignation

View PDF (1 pages)

23/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

23/07/1998

Location of register of members

View PDF (1 pages)

05/08/1997

Registered office changed on 05/08/97 from: st clements house 2-16 colegate norwich norfolk NR3 1BQ

View PDF (1 pages)

06/07/1997

Secretary resigned

View PDF (1 pages)

30/06/1997

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.13M
-
0.00
24.66K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robeson, Graham John	Director	04/02/1999 - 09/11/2022	48
Rowland, Aurelien David	Director	09/11/2022 - Present	18
Petter, Andrew Grant	Director	26/11/2021 - 12/08/2024	11
Simargool, Sumarmarl	Director	12/08/2024 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Growing of other non-perennial crops

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Description

About CARBROOKE LIMITED

CARBROOKE LIMITED is an(a) Active company incorporated on 30/06/1997 with the registered office located at 86 Jermyn Street, London SW1Y 6JD. There are currently 2 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 CARBROOKE LIMITED?

CARBROOKE LIMITED is currently Active. It was registered on 30/06/1997 .

Where is CARBROOKE LIMITED located?

CARBROOKE LIMITED is registered at 86 Jermyn Street, London SW1Y 6JD.

What does CARBROOKE LIMITED do?

CARBROOKE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CARBROOKE LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.