CARIBBEAN BIODIVERSITY FUND

Key Data

Status

Active

Company No.

08204716

Incorporation date

06/09/2012

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2012)

08/10/2025

Appointment of Sarah Louise Mitchell as a director on 2025-06-01

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08/10/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

07/10/2025

Termination of appointment of Michael Esaias John as a director on 2025-06-01

View PDF (1 pages)

06/10/2025

Appointment of Ingrid Kareen Parchment as a director on 2024-09-20

View PDF (2 pages)

09/07/2025

Full accounts made up to 2024-09-30

View PDF (38 pages)

19/06/2025

Termination of appointment of Lisa Larose Patricia Grant as a director on 2024-09-08

View PDF (1 pages)

24/03/2025

Resolutions

View PDF (1 pages)

03/12/2024

Full accounts made up to 2023-09-30

View PDF (40 pages)

15/10/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

19/09/2024

Termination of appointment of Curtis Roland Bernard as a director on 2023-10-18

View PDF (1 pages)

19/09/2024

Termination of appointment of Shenique Anita Smith as a director on 2024-01-12

View PDF (1 pages)

19/09/2024

Appointment of Joth Gurmuk Singh as a director on 2024-01-12

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19/09/2024

Appointment of Melanie Anne Mcturk as a director on 2024-03-15

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09/09/2024

Appointment of Albert Arlington Paul as a director on 2023-07-04

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17/10/2023

Full accounts made up to 2022-09-30

View PDF (34 pages)

19/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

07/09/2023

Appointment of Shenique Anita Smith as a director on 2022-12-16

View PDF (2 pages)

07/09/2023

Appointment of Glenn Van-Heusen Bannister as a director on 2022-09-20

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06/09/2023

Termination of appointment of Jens Mackensen as a director on 2022-11-09

View PDF (1 pages)

06/09/2023

Termination of appointment of Eleanor Anna Phillips as a director on 2022-12-16

View PDF (1 pages)

06/09/2023

Appointment of Luis-Miguel Gutierrez Demmel as a director on 2022-11-09

View PDF (2 pages)

19/07/2023

Appointment of Anne-Isabelle Bonifassi as a director on 2022-09-23

View PDF (2 pages)

19/07/2023

Appointment of Curtis Roland Bernard as a director on 2022-09-20

View PDF (2 pages)

19/07/2023

Termination of appointment of Huswald Timothée as a director on 2022-09-22

View PDF (1 pages)

11/04/2023

Resolutions

View PDF (1 pages)

11/04/2023

Memorandum and Articles of Association

View PDF (25 pages)

03/10/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

03/10/2022

Termination of appointment of Kelley Bostwick-Toote as a director on 2022-06-30

View PDF (1 pages)

22/07/2022

Termination of appointment of Garry Wendell Gore as a director on 2022-06-15

View PDF (1 pages)

24/06/2022

Full accounts made up to 2021-09-30

View PDF (34 pages)

17/06/2022

Appointment of Petipha Lewis as a director on 2021-09-15

View PDF (2 pages)

19/10/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

14/10/2021

Appointment of Huswald Timothée as a director on 2021-03-18

View PDF (2 pages)

13/10/2021

Appointment of Kelley Bostwick-Toote as a director on 2020-12-11

View PDF (2 pages)

13/10/2021

Termination of appointment of George Mark Mason as a director on 2021-02-28

View PDF (1 pages)

13/10/2021

Appointment of Karolin Gueler Troubetzkoy as a director on 2020-10-02

View PDF (2 pages)

13/10/2021

Appointment of Brenda Boddie-John as a director on 2020-12-11

View PDF (2 pages)

09/07/2021

Full accounts made up to 2020-09-30

View PDF (32 pages)

04/11/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

07/10/2020

Full accounts made up to 2019-09-30

View PDF (30 pages)

16/09/2020

Termination of appointment of Noorani Azeez as a director on 2020-06-03

View PDF (1 pages)

03/07/2020

Director's details changed for Eleanor Anna Phillips on 2017-04-03

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06/11/2019

Full accounts made up to 2018-09-30

View PDF (30 pages)

08/10/2019

Director's details changed for Eleanor Anna Phillips on 2019-10-04

View PDF (2 pages)

07/10/2019

Director's details changed for Garry Wendell Gore on 2019-10-04

View PDF (2 pages)

07/10/2019

Appointment of Lisa Larose Patricia Grant as a director on 2019-09-20

View PDF (2 pages)

05/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2019

Appointment of George Mark Mason as a director on 2019-09-20

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

04/10/2019

Appointment of Noorani Azeez as a director on 2019-02-18

View PDF (2 pages)

02/10/2019

Termination of appointment of Roderick Patrick Cherry as a director on 2018-11-07

View PDF (1 pages)

02/10/2019

Appointment of Michael Esaias John as a director on 2019-05-23

View PDF (2 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/04/2019

Resolutions

View PDF (1 pages)

04/01/2019

Notification of a person with significant control statement

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03/01/2019

Withdrawal of a person with significant control statement on 2019-01-03

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18/09/2018

Full accounts made up to 2017-09-30

View PDF (32 pages)

13/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

01/08/2018

Resolutions

View PDF (23 pages)

25/07/2018

Appointment of Roderick Patrick Cherry as a director on 2017-12-12

View PDF (2 pages)

24/07/2018

Appointment of Sixto Joaquin Inchaustegui as a director on 2017-12-12

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24/07/2018

Appointment of Garry Wendell Gore as a director on 2017-10-24

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

25/09/2017

Resolutions

View PDF (2 pages)

12/07/2017

Full accounts made up to 2016-09-30

View PDF (23 pages)

16/11/2016

Resolutions

View PDF (22 pages)

12/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (4 pages)

04/07/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

30/03/2016

Termination of appointment of Sheldon Cohen as a director on 2016-01-31

View PDF (1 pages)

30/03/2016

Appointment of Eleanor Anna Phillips as a director on 2016-02-01

View PDF (2 pages)

06/10/2015

Annual return made up to 2015-09-06 no member list

View PDF (4 pages)

05/10/2015

Director's details changed for Sheldon Cohen on 2014-09-30

View PDF (2 pages)

20/07/2015

Resolutions

View PDF (22 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (22 pages)

19/06/2015

Auditor's resignation

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-09-06 no member list

View PDF (4 pages)

30/06/2014

Appointment of Sheldon Cohen as a director

View PDF (2 pages)

30/06/2014

Termination of appointment of Robert Weary as a director

View PDF (1 pages)

12/06/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

15/04/2014

Resolutions

View PDF (23 pages)

28/11/2013

Director's details changed for Robert Weary on 2013-11-28

View PDF (2 pages)

28/11/2013

Termination of appointment of Peter Hilliges as a director

View PDF (1 pages)

28/11/2013

Appointment of Dr. Jens Mackensen as a director

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28/11/2013

Registered office address changed from C/O Oakwood Corporate Secretary Limited Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 2013-11-28

View PDF (1 pages)

04/10/2013

Annual return made up to 2013-09-06 no member list

View PDF (4 pages)

10/09/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

09/10/2012

Resolutions

View PDF (23 pages)

06/09/2012

Incorporation

View PDF (40 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

30/09/2024

Next confirmation date

06/09/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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

Person	Title	Period	Connections
Bonifassi, Anne-Isabelle	Director	23/09/2022 - Present	-
Bernard, Curtis Roland	Director	20/09/2022 - 18/10/2023	-
Timothée, Huswald	Director	18/03/2021 - 22/09/2022	-
Mackensen, Jens, Dr	Director	28/10/2013 - 09/11/2022	1
Phillips, Eleanor Anna	Director	01/02/2016 - 16/12/2022	-

Persons with Significant Control

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

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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

About CARIBBEAN BIODIVERSITY FUND

CARIBBEAN BIODIVERSITY FUND is an(a) Active company incorporated on 06/09/2012 with the registered office located at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 12 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 CARIBBEAN BIODIVERSITY FUND?

CARIBBEAN BIODIVERSITY FUND is currently Active. It was registered on 06/09/2012 .

Where is CARIBBEAN BIODIVERSITY FUND located?

CARIBBEAN BIODIVERSITY FUND is registered at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CARIBBEAN BIODIVERSITY FUND do?

CARIBBEAN BIODIVERSITY FUND operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CARIBBEAN BIODIVERSITY FUND?

The latest filing was on 08/10/2025: Appointment of Sarah Louise Mitchell as a director on 2025-06-01.