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CARIBO LIMITED

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CARIBO LIMITED

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Key Data

Status

Active

Company No.

03142128

Incorporation date

29/12/1995

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton LU1 2SJCopy
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Latest events (Record since 29/12/1995)
dot icon02/01/2026
Change of details for Mrs Kosovka Sheppard as a person with significant control on 2025-12-19
View PDF (2 pages)
dot icon02/01/2026
Change of details for Mr Paul Sheppard as a person with significant control on 2025-12-19
View PDF (2 pages)
dot icon31/12/2025
Confirmation statement made on 2025-12-20 with no updates
View PDF (3 pages)
dot icon15/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon10/04/2025
Registered office address changed from Office 2 First Floor 122 Union Street Dunstable LU6 1HB England to Suite 8B, First Floor Aw House 6-8 Stuart Street Luton LU1 2SJ on 2025-04-10
View PDF (1 pages)
dot icon24/12/2024
Confirmation statement made on 2024-12-20 with no updates
View PDF (3 pages)
dot icon02/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon01/03/2024
Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX to Office 2 First Floor 122 Union Street Dunstable LU6 1HB on 2024-03-01
View PDF (1 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-20 with updates
View PDF (4 pages)
dot icon26/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-20 with no updates
View PDF (3 pages)
dot icon23/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-20 with no updates
View PDF (3 pages)
dot icon29/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon21/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-20 with no updates
View PDF (3 pages)
dot icon22/12/2019
Confirmation statement made on 2019-12-20 with no updates
View PDF (3 pages)
dot icon21/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-20 with no updates
View PDF (3 pages)
dot icon14/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon20/12/2017
Confirmation statement made on 2017-12-20 with no updates
View PDF (3 pages)
dot icon30/01/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (4 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-23 with updates
View PDF (6 pages)
dot icon18/01/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon17/01/2016
Annual return made up to 2015-12-29 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon07/09/2015
Registered office address changed from , T D S Building, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN to 59 Union Street Dunstable Bedfordshire LU6 1EX on 2015-09-07
View PDF (1 pages)
dot icon07/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2015
Director's details changed for Kosovka Green on 2014-12-02
View PDF (2 pages)
dot icon02/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon11/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon05/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon12/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon25/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon23/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2010
Director's details changed for Kosovka Green on 2010-01-23
View PDF (2 pages)
dot icon24/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon13/01/2009
Return made up to 29/12/08; full list of members
View PDF (4 pages)
dot icon27/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon15/01/2008
Return made up to 29/12/07; full list of members
View PDF (3 pages)
dot icon29/11/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon09/01/2007
Return made up to 29/12/06; full list of members
View PDF (3 pages)
dot icon13/09/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon09/01/2006
Return made up to 29/12/05; full list of members
View PDF (7 pages)
dot icon01/12/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon01/02/2005
Registered office changed on 01/02/05 from: april cottage leighton road, northall, dunstable, bedfordshire LU6 2MA
View PDF (1 pages)
dot icon01/02/2005
Return made up to 29/12/04; full list of members
View PDF (7 pages)
dot icon01/02/2005
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon27/01/2004
Return made up to 29/12/03; full list of members
View PDF (7 pages)
dot icon27/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon06/01/2003
Return made up to 29/12/02; full list of members
View PDF (7 pages)
dot icon23/10/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon23/01/2002
Return made up to 29/12/01; full list of members
View PDF (6 pages)
dot icon04/06/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (1 pages)
dot icon21/05/2001
Resolutions
View PDF (0 pages)
dot icon21/05/2001
Resolutions
View PDF (0 pages)
dot icon21/05/2001
Resolutions
View PDF (1 pages)
dot icon18/05/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/05/2001
New director appointed
View PDF (2 pages)
dot icon17/04/2001
Director resigned
View PDF (1 pages)
dot icon17/04/2001
Director resigned
View PDF (1 pages)
dot icon17/04/2001
Secretary resigned
View PDF (1 pages)
dot icon17/04/2001
Registered office changed on 17/04/01 from: 101 grenville court, britwell road, burnham, buckinghamshire SL1 8DF
View PDF (1 pages)
dot icon12/01/2001
Return made up to 29/12/00; full list of members
View PDF (6 pages)
dot icon31/10/2000
Director resigned
View PDF (1 pages)
dot icon31/10/2000
Director resigned
View PDF (1 pages)
dot icon18/10/2000
New director appointed
View PDF (5 pages)
dot icon04/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon13/01/2000
Return made up to 29/12/99; full list of members
View PDF (13 pages)
dot icon13/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (4 pages)
dot icon21/02/1999
Return made up to 29/12/98; no change of members
View PDF (10 pages)
dot icon23/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (4 pages)
dot icon12/01/1998
Return made up to 29/12/97; no change of members
View PDF (4 pages)
dot icon15/09/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (1 pages)
dot icon15/09/1997
Resolutions
View PDF (0 pages)
dot icon10/02/1997
Return made up to 29/12/96; full list of members
View PDF (9 pages)
dot icon25/11/1996
New director appointed
View PDF (2 pages)
dot icon25/11/1996
Director resigned
View PDF (1 pages)
dot icon21/08/1996
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon11/04/1996
Registered office changed on 11/04/96 from: 30 dorset street, london, W1H 4EH
View PDF (1 pages)
dot icon23/01/1996
New director appointed
View PDF (2 pages)
dot icon23/01/1996
Registered office changed on 23/01/96 from: 129 queen street, cardiff, CF1 4BJ
View PDF (1 pages)
dot icon08/01/1996
Secretary resigned
View PDF (1 pages)
dot icon29/12/1995
Incorporation
View PDF (26 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

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
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
Shepperd, Kosovka
Director
04/04/2001 - Present
5
Shepperd, Paul Geoffrey
Director
04/04/2001 - Present
10

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CARIBO LIMITED

CARIBO LIMITED is an(a) Active company incorporated on 29/12/1995 with the registered office located at Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton LU1 2SJ. 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 CARIBO LIMITED?

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CARIBO LIMITED is currently Active. It was registered on 29/12/1995 .

Where is CARIBO LIMITED located?

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CARIBO LIMITED is registered at Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton LU1 2SJ.

What does CARIBO LIMITED do?

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

What is the latest filing for CARIBO LIMITED?

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The latest filing was on 02/01/2026: Change of details for Mrs Kosovka Sheppard as a person with significant control on 2025-12-19.