okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CAREBROOK (CAMDEN MARKET) LIMITED

Register to unlock more data on OkredoRegister

CAREBROOK (CAMDEN MARKET) LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05280230

Incorporation date

08/11/2004

Size

Small

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

Registered address

101 New Cavendish Street, 1st Floor South, London W1W 6XHCopy
copy info iconCopy
See on map
Latest events (Record since 08/11/2004)
dot icon20/03/2026
Accounts for a small company made up to 2025-04-03
View PDF (11 pages)
dot icon02/12/2025
Confirmation statement made on 2025-11-10 with no updates
View PDF (3 pages)
dot icon01/12/2025
Termination of appointment of Luca Concu as a secretary on 2025-11-10
View PDF (1 pages)
dot icon25/03/2025
Accounts for a small company made up to 2024-03-28
View PDF (11 pages)
dot icon19/11/2024
Confirmation statement made on 2024-11-10 with updates
View PDF (4 pages)
dot icon29/01/2024
Accounts for a small company made up to 2023-03-31
View PDF (11 pages)
dot icon10/11/2023
Confirmation statement made on 2023-11-10 with updates
View PDF (4 pages)
dot icon26/04/2023
Change of details for Carebrook Holdings Ltd as a person with significant control on 2023-04-26
View PDF (2 pages)
dot icon03/04/2023
Confirmation statement made on 2023-03-24 with no updates
View PDF (3 pages)
dot icon03/04/2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03
View PDF (1 pages)
dot icon23/03/2023
Accounts for a small company made up to 2022-03-31
View PDF (11 pages)
dot icon30/03/2022
Accounts for a small company made up to 2021-03-31
View PDF (11 pages)
dot icon24/03/2022
Confirmation statement made on 2022-03-24 with no updates
View PDF (3 pages)
dot icon24/03/2021
Confirmation statement made on 2021-03-24 with no updates
View PDF (3 pages)
dot icon22/10/2020
Notification of Carebrook Holdings Ltd as a person with significant control on 2020-03-31
View PDF (2 pages)
dot icon22/10/2020
Cessation of Gerard Peter Loughran as a person with significant control on 2020-03-31
View PDF (1 pages)
dot icon29/09/2020
Accounts for a small company made up to 2020-03-31
View PDF (11 pages)
dot icon25/03/2020
Confirmation statement made on 2020-03-24 with no updates
View PDF (3 pages)
dot icon30/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-24 with no updates
View PDF (3 pages)
dot icon03/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-24 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon22/06/2017
Registration of charge 052802300002, created on 2017-06-16
View PDF (19 pages)
dot icon17/06/2017
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon19/05/2017
Termination of appointment of Emmett Loughran as a director on 2017-05-19
View PDF (1 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-24 with updates
View PDF (6 pages)
dot icon18/11/2016
Confirmation statement made on 2016-11-08 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon17/11/2015
Annual return made up to 2015-11-08 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon18/11/2014
Annual return made up to 2014-11-08 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon12/11/2013
Annual return made up to 2013-11-08 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon12/11/2012
Annual return made up to 2012-11-08 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2012
Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2012-08-08
View PDF (1 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon14/11/2011
Annual return made up to 2011-11-08 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon09/11/2010
Annual return made up to 2010-11-08 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2010
Director's details changed for Emmett Loughran on 2010-11-08
View PDF (2 pages)
dot icon09/11/2010
Secretary's details changed for Luca Concu on 2010-11-08
View PDF (1 pages)
dot icon09/11/2010
Director's details changed for Gerard Loughran on 2010-11-08
View PDF (2 pages)
dot icon16/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon09/11/2009
Annual return made up to 2009-11-08 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2009
Director's details changed for Emmett Loughran on 2009-11-09
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for Gerard Loughran on 2009-11-09
View PDF (2 pages)
dot icon21/05/2009
Secretary appointed luca concu
View PDF (1 pages)
dot icon21/05/2009
Appointment terminated secretary emmett loughran
View PDF (1 pages)
dot icon20/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon10/11/2008
Return made up to 08/11/08; full list of members
View PDF (3 pages)
dot icon11/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon20/11/2007
Return made up to 08/11/07; full list of members
View PDF (2 pages)
dot icon30/11/2006
Return made up to 08/11/06; full list of members
View PDF (7 pages)
dot icon22/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon14/11/2005
Return made up to 08/11/05; full list of members
View PDF (7 pages)
dot icon23/09/2005
Accounting reference date extended from 30/11/05 to 31/03/06
View PDF (1 pages)
dot icon27/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/12/2004
Secretary resigned
View PDF (1 pages)
dot icon21/12/2004
Director resigned
View PDF (1 pages)
dot icon21/12/2004
New director appointed
View PDF (2 pages)
dot icon21/12/2004
New director appointed
View PDF (2 pages)
dot icon21/12/2004
New secretary appointed
View PDF (2 pages)
dot icon03/12/2004
Memorandum and Articles of Association
View PDF (12 pages)
dot icon29/11/2004
Certificate of change of name
View PDF (2 pages)
dot icon25/11/2004
Registered office changed on 25/11/04 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon08/11/2004
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/03/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
28/03/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
28/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
144.28K
-
0.00
191.82K
-
2022
17
67.15K
-
0.00
216.76K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Concu, Luca
Secretary
01/04/2009 - 10/11/2025
-
Loughran, Gerard
Director
18/11/2004 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CAREBROOK (CAMDEN MARKET) LIMITED

CAREBROOK (CAMDEN MARKET) LIMITED is an(a) Active company incorporated on 08/11/2004 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAREBROOK (CAMDEN MARKET) LIMITED?

toggle

CAREBROOK (CAMDEN MARKET) LIMITED is currently Active. It was registered on 08/11/2004 .

Where is CAREBROOK (CAMDEN MARKET) LIMITED located?

toggle

CAREBROOK (CAMDEN MARKET) LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does CAREBROOK (CAMDEN MARKET) LIMITED do?

toggle

CAREBROOK (CAMDEN MARKET) LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for CAREBROOK (CAMDEN MARKET) LIMITED?

toggle

The latest filing was on 20/03/2026: Accounts for a small company made up to 2025-04-03.