CARIBX (UK) LIMITED

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CARIBX (UK) LIMITED

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Key Data

Status

Active

Company No.

06888428

Incorporation date

27/04/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Clock House, Station Approach, Marlow, Bucks SL7 1NTCopy
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Latest events (Record since 27/04/2009)
dot icon12/03/2026
Statement of capital following an allotment of shares on 2026-01-28
dot icon12/03/2026
Statement of capital following an allotment of shares on 2026-01-21
dot icon12/03/2026
Statement of capital following an allotment of shares on 2026-01-28
dot icon12/03/2026
Statement of capital following an allotment of shares on 2026-01-28
dot icon12/03/2026
Statement of capital following an allotment of shares on 2026-01-28
dot icon12/03/2026
Statement of capital following an allotment of shares on 2026-01-28
dot icon12/03/2026
Statement of capital following an allotment of shares on 2026-01-28
dot icon12/03/2026
Statement of capital following an allotment of shares on 2026-01-28
dot icon12/03/2026
Statement of capital following an allotment of shares on 2026-01-28
dot icon12/03/2026
Statement of capital following an allotment of shares on 2026-01-28
dot icon12/03/2026
Statement of capital following an allotment of shares on 2026-01-28
dot icon12/03/2026
Statement of capital following an allotment of shares on 2026-01-28
dot icon14/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon17/10/2025
Confirmation statement made on 2025-10-13 with updates
dot icon16/10/2025
Director's details changed for Mr Christopher David Atkinson on 2025-10-01
dot icon14/10/2025
Secretary's details changed for Pink Affinity Limited on 2025-10-13
dot icon14/10/2025
Director's details changed for Dr Octavio Francisco Pastrana on 2025-10-13
dot icon03/07/2025
Statement of capital following an allotment of shares on 2025-05-28
dot icon03/07/2025
Statement of capital following an allotment of shares on 2025-06-24
dot icon03/07/2025
Statement of capital following an allotment of shares on 2025-05-16
dot icon03/07/2025
Statement of capital following an allotment of shares on 2025-05-27
dot icon03/07/2025
Statement of capital following an allotment of shares on 2025-05-07
dot icon03/07/2025
Statement of capital following an allotment of shares on 2025-05-14
dot icon03/07/2025
Statement of capital following an allotment of shares on 2025-04-28
dot icon03/07/2025
Statement of capital following an allotment of shares on 2025-05-21
dot icon06/05/2025
Termination of appointment of Peter Evans as a secretary on 2025-03-31
dot icon06/05/2025
Appointment of Pink Affinity Limited as a secretary on 2025-03-31
dot icon14/04/2025
Appointment of Mr Peter Evans as a secretary on 2025-03-31
dot icon13/04/2025
Termination of appointment of Raymond George Godson as a secretary on 2025-04-13
dot icon07/04/2025
Registered office address changed from Cedar House Glade Road Marlow SL7 1DQ England to The Clock House Station Approach Marlow Bucks SL7 1NT on 2025-04-07
dot icon10/02/2025
Statement of capital following an allotment of shares on 2024-12-07
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon07/11/2024
Statement of capital following an allotment of shares on 2024-09-30
dot icon07/11/2024
Confirmation statement made on 2024-10-13 with updates
dot icon31/01/2024
Statement of capital following an allotment of shares on 2024-01-31
dot icon14/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon17/10/2023
Confirmation statement made on 2023-10-13 with updates
dot icon20/09/2023
Second filing of a statement of capital following an allotment of shares on 2023-08-06
dot icon04/09/2023
Statement of capital following an allotment of shares on 2023-08-06
dot icon10/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon01/11/2022
Confirmation statement made on 2022-10-13 with updates
dot icon17/01/2022
Statement of capital following an allotment of shares on 2022-01-17
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon19/10/2021
Confirmation statement made on 2021-10-13 with updates
dot icon19/10/2021
Statement of capital following an allotment of shares on 2021-09-30
dot icon19/10/2021
Statement of capital following an allotment of shares on 2021-03-31
dot icon19/10/2021
Statement of capital following an allotment of shares on 2021-01-28
dot icon28/09/2021
Termination of appointment of Rory George Scott Russell as a director on 2021-09-27
dot icon27/09/2021
Director's details changed for Mr Octavio Francisco Pastrano on 2021-09-27
dot icon27/09/2021
Appointment of Mr Octavio Francisco Pastrano as a director on 2021-09-27
dot icon09/04/2021
Total exemption full accounts made up to 2020-03-31
dot icon13/10/2020
Confirmation statement made on 2020-10-13 with updates
dot icon09/10/2020
Confirmation statement made on 2020-10-09 with updates
dot icon29/04/2020
Confirmation statement made on 2020-02-24 with updates
dot icon04/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon08/08/2019
Resolutions
dot icon16/05/2019
Confirmation statement made on 2019-04-27 with updates
dot icon21/02/2019
Amended accounts for a small company made up to 2018-03-31
dot icon05/02/2019
Statement of capital following an allotment of shares on 2019-01-23
dot icon17/01/2019
Statement of capital following an allotment of shares on 2018-11-19
dot icon07/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon25/10/2018
Resolutions
dot icon15/10/2018
Statement of capital following an allotment of shares on 2018-09-30
dot icon17/05/2018
Statement of capital following an allotment of shares on 2018-04-26
dot icon17/05/2018
Confirmation statement made on 2018-04-27 with updates
dot icon27/04/2018
Statement of capital following an allotment of shares on 2018-04-26
dot icon23/02/2018
Registered office address changed from 6-7 Pollen Street London W1S 1NJ to Cedar House Glade Road Marlow SL7 1DQ on 2018-02-23
dot icon07/12/2017
Full accounts made up to 2017-03-31
dot icon02/05/2017
Confirmation statement made on 2017-04-27 with updates
dot icon07/03/2017
Termination of appointment of Christopher David Atkinson as a director on 2017-03-07
dot icon18/02/2017
Appointment of Mr Christopher David Atkinson as a director on 2017-02-16
dot icon10/01/2017
Total exemption full accounts made up to 2016-03-31
dot icon24/11/2016
Resolutions
dot icon25/08/2016
Statement of capital following an allotment of shares on 2016-08-24
dot icon12/05/2016
Annual return made up to 2016-04-27 with full list of shareholders
dot icon13/01/2016
Statement of capital following an allotment of shares on 2015-12-31
dot icon13/01/2016
Statement of capital following an allotment of shares on 2015-09-30
dot icon15/10/2015
Accounts for a small company made up to 2015-03-31
dot icon06/08/2015
Appointment of Mr Rory George Scott Russell as a director on 2015-08-06
dot icon01/06/2015
Statement of capital following an allotment of shares on 2015-06-01
dot icon05/05/2015
Annual return made up to 2015-04-27 with full list of shareholders
dot icon07/01/2015
Amended full accounts made up to 2012-03-31
dot icon07/01/2015
Amended full accounts made up to 2013-03-31
dot icon07/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon13/06/2014
Annual return made up to 2014-04-27 with full list of shareholders
dot icon29/05/2014
Resolutions
dot icon21/05/2014
Statement of capital following an allotment of shares on 2013-03-17
dot icon04/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon29/05/2013
Annual return made up to 2013-04-27 with full list of shareholders
dot icon29/05/2013
Statement of capital following an allotment of shares on 2012-06-30
dot icon07/02/2013
Termination of appointment of Mark Enfield as a director
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/10/2012
Appointment of Mr Raymond George Godson as a secretary
dot icon30/10/2012
Registered office address changed from 43 High Street Marlow Buckinghamshire SL7 1BA United Kingdom on 2012-10-30
dot icon26/06/2012
Statement of capital following an allotment of shares on 2011-09-30
dot icon15/06/2012
Annual return made up to 2012-04-27 with full list of shareholders
dot icon11/06/2012
Appointment of Dr Mark Andrew Enfield as a director
dot icon10/06/2012
Termination of appointment of Stuart Lawrenson as a director
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon12/10/2011
Previous accounting period shortened from 2011-04-30 to 2011-03-31
dot icon13/05/2011
Annual return made up to 2011-04-27 with full list of shareholders
dot icon13/05/2011
Director's details changed for Mr Stuart John Lawrenson on 2010-06-01
dot icon12/05/2011
Statement of capital following an allotment of shares on 2010-12-31
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon24/11/2010
Appointment of Mr Christopher David Atkinson as a director
dot icon15/11/2010
Appointment of Mr Christopher Matchette-Downes as a director
dot icon15/11/2010
Appointment of Mr Christopher Matchette-Downes as a director
dot icon11/06/2010
Certificate of change of name
dot icon11/06/2010
Change of name notice
dot icon02/06/2010
Annual return made up to 2010-04-27 with full list of shareholders
dot icon18/05/2010
Registered office address changed from Cedar House Glade Road Marlow Buckinghamshire SL7 1DQ United Kingdom on 2010-05-18
dot icon11/04/2010
Certificate of change of name
dot icon11/04/2010
Change of name notice
dot icon27/04/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CARIBX (UK) LIMITED

CARIBX (UK) LIMITED is an(a) Active company incorporated on 27/04/2009 with the registered office located at The Clock House, Station Approach, Marlow, Bucks SL7 1NT. There are currently 4 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 CARIBX (UK) LIMITED?

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CARIBX (UK) LIMITED is currently Active. It was registered on 27/04/2009 .

Where is CARIBX (UK) LIMITED located?

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CARIBX (UK) LIMITED is registered at The Clock House, Station Approach, Marlow, Bucks SL7 1NT.

What does CARIBX (UK) LIMITED do?

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CARIBX (UK) LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for CARIBX (UK) LIMITED?

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The latest filing was on 12/03/2026: Statement of capital following an allotment of shares on 2026-01-28.