CARIBBEAN ESTATES LIMITED

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CARIBBEAN ESTATES LIMITED

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Key Data

Status

Active

Company No.

01614971

Incorporation date

18/02/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bishopbrook House, Cathedral Avenue, Wells, Somerset BA5 1FDCopy
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Latest events (Record since 29/11/1986)
dot icon15/04/2026
Resolutions
dot icon15/04/2026
Memorandum and Articles of Association
dot icon13/02/2026
Change of details for Mrs Silja Evelyn Swaby as a person with significant control on 2026-01-27
dot icon09/01/2026
Change of details for Mrs Silja Evelyn Swaby as a person with significant control on 2025-09-25
dot icon09/01/2026
Director's details changed for Ms Silja Evelyn Swaby on 2025-09-25
dot icon09/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon25/11/2025
Total exemption full accounts made up to 2024-12-31
dot icon02/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon16/12/2024
Registered office address changed from 366a Two Mile Hill Road Bristol BS15 1AH to Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD on 2024-12-16
dot icon16/12/2024
Director's details changed for Ms Silja Evelyn Swaby on 2024-11-27
dot icon16/12/2024
Director's details changed for Ms Aleta Lilja Aoiffe Swaby-Kelly on 2024-11-27
dot icon16/12/2024
Change of details for Mrs Silja Evelyn Swaby as a person with significant control on 2024-11-27
dot icon16/12/2024
Secretary's details changed for Silja Evelyn Swaby on 2024-11-27
dot icon09/12/2024
Director's details changed for Ms Silja Evelyn Swaby on 2024-10-23
dot icon09/12/2024
Change of details for Mrs Silja Evelyn Swaby as a person with significant control on 2024-10-23
dot icon22/08/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon03/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon28/04/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon10/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon10/08/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon08/08/2022
Appointment of Ms Aleta Lilja Aoiffe Swaby-Kelly as a director on 2022-08-07
dot icon31/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon25/08/2021
Termination of appointment of Jaana Liisa Swaby as a director on 2021-08-17
dot icon23/08/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon05/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon20/08/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon13/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon20/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon10/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon24/10/2018
Notification of Silja Evelyn Swaby as a person with significant control on 2016-04-06
dot icon21/08/2018
Appointment of Ms Silja Evelyn Swaby as a director on 2018-08-21
dot icon19/07/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon04/05/2018
Termination of appointment of Lilja Sinkka Swaby as a director on 2018-02-12
dot icon04/05/2018
Cessation of Lilja Sinkka Swaby as a person with significant control on 2018-02-12
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon21/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon04/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon23/11/2016
Termination of appointment of Halbert Alexander Swaby as a director on 2016-06-28
dot icon31/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon21/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon07/01/2014
Director's details changed for Lilja Sinkka Swaby on 2014-01-01
dot icon07/01/2014
Director's details changed for Mr Halbert Alexander Swaby on 2014-01-01
dot icon07/01/2014
Secretary's details changed for Silja Evelyn Swaby on 2014-01-01
dot icon21/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/06/2013
Registered office address changed from 7 Kent Road Bristol BS7 9DN on 2013-06-30
dot icon08/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon06/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon15/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon07/01/2010
Director's details changed for Lilja Sinkka Swaby on 2010-01-06
dot icon07/01/2010
Director's details changed for Ms Jaana Liisa Swaby on 2010-01-06
dot icon07/01/2010
Director's details changed for Mr Halbert Alexander Swaby on 2010-01-06
dot icon29/09/2009
Total exemption full accounts made up to 2008-12-31
dot icon23/02/2009
Amended accounts made up to 2007-12-31
dot icon09/01/2009
Return made up to 31/12/08; full list of members
dot icon09/01/2009
Director's change of particulars / jaana swaby / 31/12/2008
dot icon02/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon25/01/2008
Return made up to 31/12/07; full list of members
dot icon24/01/2008
Location of register of members
dot icon24/01/2008
Secretary's particulars changed
dot icon24/01/2008
Director's particulars changed
dot icon24/01/2008
Director's particulars changed
dot icon30/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon28/06/2007
Registered office changed on 28/06/07 from: 9 kent road bristol BS7 9DN
dot icon18/01/2007
Return made up to 31/12/06; full list of members
dot icon07/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon12/01/2006
Return made up to 31/12/05; full list of members
dot icon08/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon06/01/2005
Return made up to 31/12/04; full list of members
dot icon18/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon16/01/2004
Return made up to 31/12/03; full list of members
dot icon07/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon07/01/2003
Return made up to 31/12/02; full list of members
dot icon18/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon01/03/2002
Return made up to 31/12/01; full list of members
dot icon18/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon21/02/2001
Return made up to 31/12/00; full list of members
dot icon27/10/2000
Full accounts made up to 1999-12-31
dot icon09/03/2000
Return made up to 31/12/99; full list of members
dot icon21/10/1999
Full accounts made up to 1998-12-31
dot icon23/02/1999
Return made up to 31/12/98; no change of members
dot icon26/10/1998
Full accounts made up to 1997-12-31
dot icon20/02/1998
Return made up to 31/12/97; no change of members
dot icon26/09/1997
Full accounts made up to 1996-12-31
dot icon11/02/1997
Return made up to 31/12/96; full list of members
dot icon24/10/1996
Full accounts made up to 1995-12-31
dot icon25/02/1996
Return made up to 31/12/95; no change of members
dot icon30/10/1995
Full accounts made up to 1994-12-31
dot icon18/04/1995
Return made up to 31/12/94; no change of members
dot icon27/10/1994
Accounts for a small company made up to 1993-12-31
dot icon08/03/1994
Return made up to 31/12/93; full list of members
dot icon02/12/1993
Registered office changed on 02/12/93 from: 9,st,peters terrace lower bristol road bath BA2 3BT
dot icon10/11/1993
Accounts for a small company made up to 1992-12-31
dot icon27/08/1993
New director appointed
dot icon15/02/1993
Return made up to 31/12/92; full list of members
dot icon19/11/1992
Full accounts made up to 1991-12-31
dot icon09/04/1992
New director appointed
dot icon13/01/1992
Full accounts made up to 1990-12-31
dot icon13/01/1992
Return made up to 31/12/91; no change of members
dot icon17/03/1991
Full accounts made up to 1989-12-31
dot icon17/03/1991
Return made up to 31/12/90; no change of members
dot icon09/03/1990
Full accounts made up to 1988-12-31
dot icon09/03/1990
Return made up to 31/12/89; full list of members
dot icon31/01/1989
Full accounts made up to 1987-12-31
dot icon31/01/1989
Return made up to 31/12/88; full list of members
dot icon10/06/1988
Return made up to 31/12/87; full list of members
dot icon20/01/1988
Registered office changed on 20/01/88 from: 9 kent road bristol BS7 9DN
dot icon20/01/1988
Full accounts made up to 1986-12-31
dot icon20/01/1988
Return made up to 31/12/86; full list of members
dot icon18/05/1987
Secretary resigned;new secretary appointed;director resigned
dot icon29/11/1986
Full accounts made up to 1985-12-31
dot icon29/11/1986
Return made up to 31/12/85; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

2
2022
change arrow icon-9.61 % *

* during past year

Cash in Bank

£30,966.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
3.81K
-
0.00
34.26K
-
2022
2
7.56K
-
0.00
30.97K
-
2022
2
7.56K
-
0.00
30.97K
-

Employees

2022

Employees

2 Ascended100 % *

Net Assets(GBP)

7.56K £Ascended98.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

30.97K £Descended-9.61 % *

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
Swaby, Silja Evelyn
Director
21/08/2018 - Present
-
Swaby-Kelly, Aleta Lilja Aoiffe
Director
07/08/2022 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CARIBBEAN ESTATES LIMITED

CARIBBEAN ESTATES LIMITED is an(a) Active company incorporated on 18/02/1982 with the registered office located at Bishopbrook House, Cathedral Avenue, Wells, Somerset BA5 1FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARIBBEAN ESTATES LIMITED?

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CARIBBEAN ESTATES LIMITED is currently Active. It was registered on 18/02/1982 .

Where is CARIBBEAN ESTATES LIMITED located?

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CARIBBEAN ESTATES LIMITED is registered at Bishopbrook House, Cathedral Avenue, Wells, Somerset BA5 1FD.

What does CARIBBEAN ESTATES LIMITED do?

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CARIBBEAN ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CARIBBEAN ESTATES LIMITED have?

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CARIBBEAN ESTATES LIMITED had 2 employees in 2022.

What is the latest filing for CARIBBEAN ESTATES LIMITED?

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The latest filing was on 15/04/2026: Resolutions.