CARIGLUZ INVESTMENT CO LIMITED

Key Data

Status

Active

Company No.

00518705

Incorporation date

16/04/1953

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1986)

22/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

27/08/2025

Confirmation statement made on 2025-08-16 with no updates

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02/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

28/08/2024

Confirmation statement made on 2024-08-16 with no updates

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13/05/2024

Withdrawal of a person with significant control statement on 2024-05-13

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13/05/2024

Notification of Tarian Investment Co Ltd as a person with significant control on 2016-04-06

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28/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

29/08/2023

Director's details changed for Simon Harvey Jones on 2023-08-29

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

25/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

25/08/2022

Director's details changed for Mrs Clare Ann Jones on 2022-08-25

View PDF (2 pages)

13/07/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

08/07/2022

Appointment of Mrs Clare Ann Jones as a director on 2022-06-30

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08/07/2022

Termination of appointment of Rodney Duncan Jones as a director on 2022-07-01

View PDF (1 pages)

08/07/2022

Termination of appointment of Denis Rossiter Carpenter as a secretary on 2022-07-01

View PDF (1 pages)

08/07/2022

Appointment of Mr Jacob Clark as a secretary on 2022-06-30

View PDF (2 pages)

08/07/2022

Appointment of Mr Daniel Henry Carpenter as a director on 2022-06-30

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08/10/2021

Confirmation statement made on 2021-08-16 with no updates

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14/07/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

09/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

27/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

16/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

23/07/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

12/11/2018

Registered office address changed from First Floor 127 Chiltern Drive Surbiton Surrey KT5 8LS to Unit 5 Manor Farm Manor Road North Thames Ditton Surrey KT7 0BH on 2018-11-12

View PDF (1 pages)

24/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

10/07/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

24/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

10/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

13/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

19/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

21/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (4 pages)

22/07/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

19/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (4 pages)

12/08/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

05/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (4 pages)

20/08/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

20/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (4 pages)

28/06/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

25/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (4 pages)

29/06/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

27/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (4 pages)

27/08/2010

Director's details changed for Rodney Duncan Jones on 2010-08-16

View PDF (2 pages)

27/08/2010

Director's details changed for Simon Harvey Jones on 2010-08-16

View PDF (2 pages)

27/08/2010

Secretary's details changed for Denis Rossiter Carpenter on 2010-08-16

View PDF (1 pages)

27/07/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

21/08/2009

Return made up to 16/08/09; full list of members

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17/06/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

14/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

31/10/2008

Return made up to 16/08/08; no change of members

View PDF (7 pages)

19/09/2007

Return made up to 16/08/07; no change of members

View PDF (7 pages)

04/07/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

08/09/2006

Return made up to 16/08/06; full list of members

View PDF (7 pages)

27/07/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

07/10/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

18/08/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

27/08/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

22/07/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

23/09/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

30/07/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

16/08/2002

Return made up to 16/08/02; full list of members

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17/07/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

11/09/2001

Return made up to 16/08/01; full list of members

View PDF (7 pages)

18/07/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

25/08/2000

Return made up to 16/08/00; full list of members

View PDF (7 pages)

21/07/2000

Full accounts made up to 2000-03-31

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29/09/1999

New secretary appointed

View PDF (2 pages)

12/08/1999

Return made up to 16/08/99; no change of members

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06/08/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

25/08/1998

Return made up to 16/08/98; full list of members

View PDF (6 pages)

06/08/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

02/07/1998

Registered office changed on 02/07/98 from: 7 st james square london SW1Y 7JU

View PDF (1 pages)

26/08/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

22/08/1997

Return made up to 16/08/97; full list of members

View PDF (6 pages)

06/09/1996

Return made up to 16/08/96; full list of members

View PDF (6 pages)

28/08/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

28/06/1996

Registered office changed on 28/06/96 from: bank bldgs 16A st. James's street london SW1A 1ER

View PDF (1 pages)

22/08/1995

Return made up to 16/08/95; full list of members

View PDF (12 pages)

15/08/1995

Accounts for a small company made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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19/08/1994

Return made up to 16/08/94; full list of members

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27/06/1994

Accounts for a small company made up to 1994-03-31

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27/01/1994

Director's particulars changed

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27/01/1994

Secretary's particulars changed

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09/09/1993

Return made up to 16/08/93; full list of members

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09/07/1993

Accounts for a small company made up to 1993-03-31

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06/04/1993

Director resigned

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06/04/1993

New director appointed

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01/09/1992

Return made up to 16/08/92; full list of members

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10/06/1992

Full accounts made up to 1992-03-31

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05/12/1991

Return made up to 16/08/91; full list of members

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23/08/1991

Full accounts made up to 1991-03-31

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31/08/1990

Return made up to 16/08/90; full list of members

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14/08/1990

Full accounts made up to 1990-03-31

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13/11/1989

Return made up to 30/08/89; full list of members

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13/09/1989

Full accounts made up to 1989-03-31

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26/09/1988

Return made up to 17/08/88; full list of members

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21/07/1988

Full accounts made up to 1988-03-31

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30/11/1987

Full accounts made up to 1987-03-31

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21/10/1987

Return made up to 19/08/87; full list of members

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19/09/1986

Full accounts made up to 1986-03-31

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19/09/1986

Return made up to 26/08/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/08/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Jones, Clare Anne	Director	30/06/2022 - Present	2
Jones, Simon Harvey	Director	01/04/1993 - Present	2
Carpenter, Daniel Henry	Director	30/06/2022 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARIGLUZ INVESTMENT CO LIMITED

CARIGLUZ INVESTMENT CO LIMITED is an(a) Active company incorporated on 16/04/1953 with the registered office located at Unit 5 Manor Farm, Manor Road North, Thames Ditton, Surrey KT7 0BH. There are currently 3 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 CARIGLUZ INVESTMENT CO LIMITED?

CARIGLUZ INVESTMENT CO LIMITED is currently Active. It was registered on 16/04/1953 .

Where is CARIGLUZ INVESTMENT CO LIMITED located?

CARIGLUZ INVESTMENT CO LIMITED is registered at Unit 5 Manor Farm, Manor Road North, Thames Ditton, Surrey KT7 0BH.

What does CARIGLUZ INVESTMENT CO LIMITED do?

CARIGLUZ INVESTMENT CO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARIGLUZ INVESTMENT CO LIMITED?

The latest filing was on 22/12/2025: Accounts for a small company made up to 2025-03-31.