CARINA INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02669364

Incorporation date

09/12/1991

Size

Micro Entity

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1991)

11/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

21/08/2025

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

03/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

18/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (4 pages)

31/08/2023

Second filing of Confirmation Statement dated 2022-12-09

View PDF (3 pages)

21/07/2023

Change of details for Rosalind Vine as a person with significant control on 2016-04-06

View PDF (2 pages)

21/07/2023

Change of details for Rosalind Vine as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2023

Change of details for Ms Ilana Vine as a person with significant control on 2022-05-18

View PDF (2 pages)

20/07/2023

Change of details for Mr Gavin Doron Vine as a person with significant control on 2022-05-18

View PDF (2 pages)

20/07/2023

Director's details changed for Rosalind Vine on 2016-04-06

View PDF (2 pages)

20/07/2023

Director's details changed for Mr Adam Paul Vine on 2023-07-19

View PDF (2 pages)

28/06/2023

Director's details changed for Mr Gavin Doron Vine on 2023-06-15

View PDF (2 pages)

28/06/2023

Director's details changed for Mr Gavin Doron Vine on 2023-06-15

View PDF (2 pages)

28/06/2023

Change of details for Mr Gavin Doron Vine as a person with significant control on 2023-06-15

View PDF (2 pages)

28/06/2023

Director's details changed for Ms Ilana Vine on 2023-06-28

View PDF (2 pages)

12/04/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

23/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (4 pages)

20/12/2022

Cessation of Howard Michael Aubrey as a person with significant control on 2022-05-18

View PDF (1 pages)

20/12/2022

Notification of Ilana Vine as a person with significant control on 2022-05-18

View PDF (2 pages)

20/12/2022

Notification of Gavin Doron Vine as a person with significant control on 2022-05-18

View PDF (2 pages)

19/12/2022

Director's details changed for Mr Adam Paul Vine on 2022-12-19

View PDF (2 pages)

27/01/2022

Termination of appointment of Howard Michael Aubrey as a secretary on 2021-12-17

View PDF (1 pages)

17/01/2022

Appointment of Mr Gavin Doron Vine as a director on 2021-12-17

View PDF (2 pages)

14/01/2022

Termination of appointment of Howard Michael Aubrey as a director on 2021-12-17

View PDF (1 pages)

14/01/2022

Appointment of Ms Ilana Vine as a director on 2021-12-17

View PDF (2 pages)

14/01/2022

Appointment of Mr Adam Paul Vine as a director on 2021-12-17

View PDF (2 pages)

13/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

22/10/2021

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

06/01/2021

Change of details for Rosalind Vine as a person with significant control on 2021-01-06

View PDF (2 pages)

06/01/2021

Change of details for Mr Howard Michael Aubrey as a person with significant control on 2021-01-06

View PDF (2 pages)

06/01/2021

Director's details changed for Mr Howard Michael Aubrey on 2021-01-06

View PDF (2 pages)

06/01/2021

Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ on 2021-01-06

View PDF (1 pages)

06/01/2021

Director's details changed for Rosalind Vine on 2021-01-06

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-12-09 with updates

View PDF (5 pages)

26/10/2020

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

18/12/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

18/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

25/01/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

18/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (4 pages)

18/12/2018

Change of details for Mr Howard Michael Aubrey as a person with significant control on 2018-11-01

View PDF (2 pages)

18/12/2018

Change of details for Rosalind Vine as a person with significant control on 2018-11-01

View PDF (2 pages)

26/04/2018

Change of details for Mr Howard Michael Aubrey as a person with significant control on 2016-04-06

View PDF (2 pages)

25/04/2018

Notification of Rosalind Vine as a person with significant control on 2016-04-06

View PDF (2 pages)

11/04/2018

Change of details for Mr Howard Michael Aubrey as a person with significant control on 2018-04-05

View PDF (2 pages)

10/04/2018

Secretary's details changed for Mr Howard Michael Aubrey on 2018-04-05

View PDF (1 pages)

10/04/2018

Director's details changed for Mr Howard Michael Aubrey on 2018-04-05

View PDF (2 pages)

10/04/2018

Director's details changed for Rosalind Vine on 2018-04-05

View PDF (2 pages)

05/04/2018

Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG on 2018-04-05

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2017-12-09 with updates

View PDF (4 pages)

17/10/2017

Director's details changed for Howard Aubrey on 2017-10-16

View PDF (2 pages)

17/10/2017

Change of details for Mr Howard Michael Aubrey as a person with significant control on 2017-10-16

View PDF (2 pages)

17/10/2017

Director's details changed for Rosalind Vine on 2017-10-16

View PDF (2 pages)

17/10/2017

Secretary's details changed for Howard Aubrey on 2017-10-16

View PDF (1 pages)

16/10/2017

Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 2017-10-16

View PDF (1 pages)

20/09/2017

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

21/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

02/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

16/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

23/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

01/07/2014

Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 2014-07-01

View PDF (1 pages)

03/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

23/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

13/02/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

05/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

07/02/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

13/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

27/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

28/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Howard Aubrey on 2009-12-09

View PDF (2 pages)

28/01/2010

Director's details changed for Rosalind Vine on 2009-12-09

View PDF (2 pages)

05/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

13/02/2009

Return made up to 09/12/08; full list of members

View PDF (4 pages)

25/02/2008

Return made up to 09/12/07; no change of members

View PDF (7 pages)

18/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

09/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/02/2007

New secretary appointed

View PDF (2 pages)

26/02/2007

New director appointed

View PDF (2 pages)

14/02/2007

Return made up to 09/12/06; full list of members

View PDF (7 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

03/02/2006

Return made up to 09/12/05; full list of members

View PDF (7 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

28/02/2005

Accounting reference date shortened from 30/06/04 to 30/04/04

View PDF (1 pages)

30/12/2004

Return made up to 09/12/04; full list of members

View PDF (7 pages)

02/11/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

25/03/2004

Return made up to 09/12/03; full list of members; amend

View PDF (8 pages)

27/01/2004

Return made up to 09/12/03; full list of members

View PDF (6 pages)

16/09/2003

Statement of affairs

View PDF (16 pages)

16/09/2003

Ad 06/05/03--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

11/06/2003

New director appointed

View PDF (2 pages)

26/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (3 pages)

31/12/2002

Return made up to 09/12/02; full list of members

View PDF (7 pages)

02/05/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (3 pages)

11/01/2002

Return made up to 09/12/01; full list of members

View PDF (6 pages)

19/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (3 pages)

10/01/2001

Return made up to 09/12/00; full list of members

View PDF (6 pages)

22/03/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (3 pages)

14/01/2000

Return made up to 09/12/99; full list of members

View PDF (6 pages)

30/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (3 pages)

20/01/1999

Return made up to 09/12/98; full list of members

View PDF (6 pages)

23/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (3 pages)

06/01/1998

Return made up to 09/12/97; no change of members

View PDF (0 pages)

02/05/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (3 pages)

12/02/1997

Return made up to 09/12/96; no change of members

View PDF (4 pages)

28/01/1997

Registered office changed on 28/01/97 from: mappin house 4 winsley street london W1N 7AR

View PDF (1 pages)

29/02/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (3 pages)

14/02/1996

Return made up to 09/12/95; full list of members

View PDF (6 pages)

16/02/1995

Accounts for a dormant company made up to 1994-06-30

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31/01/1995

Return made up to 09/12/94; no change of members

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27/04/1994

Accounts for a dormant company made up to 1993-06-30

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20/02/1994

Return made up to 09/12/93; no change of members

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05/04/1993

Secretary resigned;director resigned;new director appointed

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05/04/1993

New secretary appointed;director resigned;new director appointed

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24/03/1993

Ad 21/02/92--------- £ si 98@1

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24/03/1993

Accounts for a dormant company made up to 1992-06-30

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24/03/1993

Resolutions

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24/03/1993

Return made up to 09/12/92; full list of members

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10/09/1992

Accounting reference date notified as 30/06

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18/02/1992

Certificate of change of name

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07/01/1992

Secretary resigned;new secretary appointed;new director appointed

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07/01/1992

Director resigned;new director appointed

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17/12/1991

Certificate of change of name

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17/12/1991

Registered office changed on 17/12/91 from: 120 east road london N1 6AA

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09/12/1991

Incorporation

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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

30/04/2025

Next confirmation date

09/12/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
598.52K
-
0.00
-
-

2022
2
309.56K
-
0.00
-
-

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
Ms Ilana Vine	Director	17/12/2021 - Present	1
Vine, Adam Paul	Director	17/12/2021 - Present	6
Vine, Rosalind	Director	20/12/2006 - Present	1
Vine, Gavin Doron	Director	17/12/2021 - Present	-

Persons with Significant Control

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

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Description

About CARINA INTERNATIONAL LIMITED

CARINA INTERNATIONAL LIMITED is an(a) Active company incorporated on 09/12/1991 with the registered office located at C/O Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire WD6 4PJ. 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 CARINA INTERNATIONAL LIMITED?

CARINA INTERNATIONAL LIMITED is currently Active. It was registered on 09/12/1991 .

Where is CARINA INTERNATIONAL LIMITED located?

CARINA INTERNATIONAL LIMITED is registered at C/O Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire WD6 4PJ.

What does CARINA INTERNATIONAL LIMITED do?

CARINA INTERNATIONAL LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for CARINA INTERNATIONAL LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-09 with no updates.