CARIBTOURS LIMITED

Key Data

Status

Active

Company No.

01402297

Incorporation date

28/11/1978

Size

Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1978)

10/03/2026

Termination of appointment of Kumaravelu Padmanaban as a director on 2025-11-16

View PDF (1 pages)

14/11/2025

Director's details changed for Kumarvelu Padmanaban on 2025-11-13

View PDF (2 pages)

16/07/2025

Appointment of Kumarvelu Padmanaban as a director on 2025-07-16

View PDF (2 pages)

16/07/2025

Termination of appointment of Jenifer Bonham-Carter as a director on 2025-07-16

View PDF (1 pages)

04/06/2025

Full accounts made up to 2024-09-30

View PDF (39 pages)

03/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

26/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

16/02/2024

Full accounts made up to 2023-09-30

View PDF (42 pages)

05/05/2023

Change of details for Winterfold Luxury Travel as a person with significant control on 2019-12-23

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

11/04/2023

Full accounts made up to 2022-09-30

View PDF (38 pages)

18/10/2022

Appointment of Mr Maurice Bonham-Carter as a director on 2022-10-10

View PDF (2 pages)

18/10/2022

Appointment of Mrs Jenifer Bonham-Carter as a director on 2022-10-10

View PDF (2 pages)

20/09/2022

Registration of charge 014022970008, created on 2022-09-20

View PDF (30 pages)

01/09/2022

Memorandum and Articles of Association

View PDF (18 pages)

01/09/2022

Resolutions

View PDF (1 pages)

27/06/2022

Full accounts made up to 2021-09-30

View PDF (41 pages)

12/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

22/03/2022

Registration of charge 014022970007, created on 2022-03-21

View PDF (29 pages)

29/06/2021

Full accounts made up to 2020-09-30

View PDF (40 pages)

14/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

06/04/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (4 pages)

03/01/2020

Cessation of Paul Joseph Cleary as a person with significant control on 2019-12-23

View PDF (1 pages)

03/01/2020

Notification of Winterfold Luxury Travel as a person with significant control on 2019-12-23

View PDF (2 pages)

02/01/2020

Termination of appointment of Gloria Valerie Brunskill as a secretary on 2019-12-23

View PDF (1 pages)

02/01/2020

Termination of appointment of Gloria Valerie Brunskill as a director on 2019-12-23

View PDF (1 pages)

02/01/2020

Termination of appointment of Norman Brunskill as a director on 2019-12-23

View PDF (1 pages)

02/01/2020

Notification of Paul Joseph Cleary as a person with significant control on 2019-12-23

View PDF (2 pages)

02/01/2020

Cessation of Norman Brunskill as a person with significant control on 2019-12-23

View PDF (1 pages)

02/01/2020

Full accounts made up to 2019-09-30

View PDF (36 pages)

17/09/2019

Registered office address changed from The Point Fourth Floor 210 New Kings Road London SW6 4NZ to 126-128 New Kings Road London SW6 4LZ on 2019-09-17

View PDF (1 pages)

14/06/2019

Full accounts made up to 2018-09-30

View PDF (36 pages)

03/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

19/06/2018

Full accounts made up to 2017-09-30

View PDF (34 pages)

06/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

08/05/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

09/02/2017

Full accounts made up to 2016-09-30

View PDF (26 pages)

17/06/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

12/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (7 pages)

12/04/2016

Director's details changed for Mrs Gloria Valerie Brunskill on 2016-04-03

View PDF (2 pages)

12/04/2016

Director's details changed for Mr Norman Brunskill on 2016-04-03

View PDF (2 pages)

12/04/2016

Secretary's details changed for Mrs Gloria Valerie Brunskill on 2016-04-03

View PDF (1 pages)

30/09/2015

Termination of appointment of Mark Nowikow as a director on 2015-09-30

View PDF (1 pages)

17/06/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

07/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (7 pages)

17/06/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

09/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (7 pages)

03/05/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (7 pages)

15/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

11/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/11/2012

Full accounts made up to 2012-09-30

View PDF (17 pages)

19/07/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

17/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (7 pages)

18/10/2011

Miscellaneous

View PDF (1 pages)

25/06/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

06/06/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

16/05/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (7 pages)

28/05/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

27/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (7 pages)

27/04/2010

Director's details changed for Norman Brunskill on 2010-04-03

View PDF (2 pages)

27/04/2010

Director's details changed for Gloria Valerie Brunskill on 2010-04-03

View PDF (2 pages)

23/04/2010

Appointment of Mr Mark Nowikow as a director

View PDF (2 pages)

23/04/2010

Director's details changed for Paul Cleary on 2010-02-15

View PDF (2 pages)

09/07/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

07/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

07/04/2009

Registered office changed on 07/04/2009 from fourth floor floor kiln house 210 new kings road london SW6 4NZ

View PDF (1 pages)

08/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

08/04/2008

Registered office changed on 08/04/2008 from 2ND floor kiln house 210 new kings road london SW6 4NZ

View PDF (1 pages)

22/01/2008

Accounts for a medium company made up to 2007-09-30

View PDF (14 pages)

18/05/2007

Accounts for a medium company made up to 2006-09-30

View PDF (15 pages)

16/04/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

16/04/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/04/2007

Director's particulars changed

View PDF (1 pages)

13/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2006

Return made up to 03/04/06; full list of members

View PDF (3 pages)

25/04/2006

New secretary appointed

View PDF (1 pages)

03/02/2006

Secretary resigned

View PDF (1 pages)

30/11/2005

Accounts for a medium company made up to 2005-09-30

View PDF (14 pages)

04/05/2005

Resolutions

View PDF (0 pages)

04/05/2005

Resolutions

View PDF (0 pages)

04/05/2005

Resolutions

View PDF (0 pages)

04/05/2005

Resolutions

View PDF (1 pages)

29/04/2005

Director resigned

View PDF (1 pages)

29/04/2005

Return made up to 03/04/05; full list of members

View PDF (7 pages)

29/04/2005

New director appointed

View PDF (1 pages)

30/03/2005

New director appointed

View PDF (2 pages)

12/01/2005

Accounts for a medium company made up to 2004-09-30

View PDF (15 pages)

08/05/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

23/03/2004

Accounts for a medium company made up to 2003-09-30

View PDF (15 pages)

28/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2003

Return made up to 03/04/03; full list of members

View PDF (7 pages)

06/12/2002

Accounts for a medium company made up to 2002-09-30

View PDF (14 pages)

17/04/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

27/12/2001

Accounts for a medium company made up to 2001-09-30

View PDF (13 pages)

26/07/2001

Memorandum and Articles of Association

View PDF (7 pages)

26/07/2001

Resolutions

View PDF (1 pages)

13/04/2001

Return made up to 03/04/01; full list of members

View PDF (7 pages)

18/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2000

Accounts for a medium company made up to 2000-09-30

View PDF (13 pages)

11/09/2000

Registered office changed on 11/09/00 from: 161 fulham road london SW3 6SN

View PDF (1 pages)

17/04/2000

Return made up to 03/04/00; full list of members

View PDF (7 pages)

21/12/1999

Accounts for a medium company made up to 1999-09-30

View PDF (14 pages)

19/07/1999

New director appointed

View PDF (2 pages)

04/05/1999

Director resigned

View PDF (1 pages)

12/04/1999

Return made up to 03/04/99; no change of members

View PDF (4 pages)

03/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

08/04/1998

Return made up to 03/04/98; full list of members

View PDF (6 pages)

23/03/1998

Ad 11/03/98--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (2 pages)

23/03/1998

Resolutions

View PDF (1 pages)

23/03/1998

Nc inc already adjusted 26/03/97

View PDF (1 pages)

09/01/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

23/04/1997

Return made up to 03/04/97; full list of members

View PDF (6 pages)

03/04/1997

Ad 26/03/97--------- £ si 10000@1=10000 £ ic 20000/30000

View PDF (2 pages)

18/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

10/04/1996

Return made up to 03/04/96; no change of members

View PDF (4 pages)

26/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

25/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

10/04/1995

Return made up to 03/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

08/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

11/04/1994

Return made up to 03/04/94; full list of members

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16/01/1994

Accounts for a small company made up to 1993-09-30

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18/04/1993

Return made up to 03/04/93; full list of members

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07/01/1993

Accounts for a small company made up to 1992-09-30

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27/11/1992

New director appointed

View PDF (0 pages)

01/09/1992

Ad 10/08/92--------- £ si 7500@1=7500 £ ic 12500/20000

View PDF (0 pages)

24/03/1992

Return made up to 03/04/92; no change of members

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19/03/1992

Accounts for a small company made up to 1991-09-30

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19/03/1992

Accounts for a small company made up to 1990-09-30

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22/01/1992

Return made up to 03/04/91; no change of members

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29/10/1990

Full accounts made up to 1989-09-30

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29/10/1990

Return made up to 05/04/90; full list of members

View PDF (0 pages)

03/08/1989

Full accounts made up to 1988-09-30

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03/08/1989

Return made up to 03/04/89; full list of members

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03/08/1989

Director resigned

View PDF (0 pages)

25/08/1988

Return made up to 12/03/88; full list of members

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17/05/1988

Full accounts made up to 1987-09-30

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21/09/1987

Return made up to 02/02/87; full list of members

View PDF (0 pages)

12/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/08/1987

Full accounts made up to 1986-09-30

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31/05/1979

Certificate of change of name

View PDF (2 pages)

28/11/1978

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/04/2026

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

See more events →

Financial Ratios

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

2021
23
338.20K
-
0.00
3.16M
-

2022
27
1.32M
-
21.93M
3.49M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Cleary, Paul Joseph	Director	01/03/2005 - Present	4
Bonham-Carter, Jenifer	Director	10/10/2022 - 16/07/2025	1
Bonham-Carter, Maurice	Director	10/10/2022 - Present	1
Padmanaban, Kumarvelu	Director	16/07/2025 - 16/11/2025	1

Persons with Significant Control

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

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Description

About CARIBTOURS LIMITED

CARIBTOURS LIMITED is an(a) Active company incorporated on 28/11/1978 with the registered office located at 126-128 New Kings Road, London SW6 4LZ. 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 CARIBTOURS LIMITED?

CARIBTOURS LIMITED is currently Active. It was registered on 28/11/1978 .

Where is CARIBTOURS LIMITED located?

CARIBTOURS LIMITED is registered at 126-128 New Kings Road, London SW6 4LZ.

What does CARIBTOURS LIMITED do?

CARIBTOURS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for CARIBTOURS LIMITED?

The latest filing was on 10/03/2026: Termination of appointment of Kumaravelu Padmanaban as a director on 2025-11-16.