CARISBROOKE ANGLO VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

05932210

Incorporation date

12/09/2006

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2006)

26/01/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

27/08/2025

Liquidators' statement of receipts and payments to 2025-06-26

View PDF (9 pages)

05/07/2024

Statement of affairs

View PDF (10 pages)

05/07/2024

Resolutions

View PDF (1 pages)

05/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

05/07/2024

Registered office address changed from 35 Wilkinson Street Sheffield S10 2GB England to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2024-07-05

View PDF (1 pages)

21/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

24/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

18/07/2023

Change of details for Carisbrooke Arkle Llp as a person with significant control on 2023-07-10

View PDF (2 pages)

20/09/2022

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

View PDF (3 pages)

15/08/2022

Registered office address changed from 49 Berkeley Square London W1J 5AZ England to 35 Wilkinson Street Sheffield S10 2GB on 2022-08-15

View PDF (1 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

28/09/2021

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

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

05/10/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

25/09/2019

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

View PDF (3 pages)

24/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

25/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

12/03/2018

Previous accounting period extended from 2017-06-30 to 2017-09-30

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

28/06/2017

Registered office address changed from 47 Berkeley Square London W1J 5AZ to 49 Berkeley Square London W1J 5AZ on 2017-06-28

View PDF (1 pages)

23/05/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

22/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

26/05/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

28/09/2015

Registered office address changed from 22 Grosvenor Square London W1K 6DT to 47 Berkeley Square London W1J 5AZ on 2015-09-28

View PDF (1 pages)

28/09/2015

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

View PDF (4 pages)

28/09/2015

Secretary's details changed for Mr Nicholas Scott Rumsey on 2015-09-12

View PDF (1 pages)

28/09/2015

Director's details changed for Mr Neil Young on 2015-09-12

View PDF (2 pages)

28/09/2015

Director's details changed for Mr Nicholas Scott Rumsey on 2015-09-12

View PDF (2 pages)

30/06/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

11/12/2014

Full accounts made up to 2013-06-30

View PDF (22 pages)

20/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-09-12

View PDF (16 pages)

20/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-09-12

View PDF (16 pages)

10/10/2014

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

View PDF (7 pages)

17/09/2014

Auditor's resignation

View PDF (1 pages)

16/09/2013

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

View PDF (7 pages)

08/05/2013

Group of companies' accounts made up to 2012-06-30

View PDF (23 pages)

22/02/2013

Resolutions

View PDF (14 pages)

22/02/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/02/2013

Change of share class name or designation

View PDF (2 pages)

22/02/2013

Statement of company's objects

View PDF (2 pages)

22/02/2013

Registered office address changed from , 10 Old Jewry, London, EC2R 8DN on 2013-02-22

View PDF (2 pages)

22/01/2013

Termination of appointment of John Berry as a director

View PDF (2 pages)

04/10/2012

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

View PDF (7 pages)

03/04/2012

Group of companies' accounts made up to 2011-06-30

View PDF (24 pages)

03/10/2011

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

View PDF (7 pages)

06/07/2011

Group of companies' accounts made up to 2010-06-30

View PDF (24 pages)

06/10/2010

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

View PDF (7 pages)

04/08/2010

Group of companies' accounts made up to 2009-06-30

View PDF (22 pages)

12/02/2010

Termination of appointment of David Hayes as a director

View PDF (2 pages)

04/01/2010

Auditor's resignation

View PDF (1 pages)

02/01/2010

Auditor's resignation

View PDF (1 pages)

05/10/2009

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

View PDF (4 pages)

01/06/2009

Group of companies' accounts made up to 2008-06-30

View PDF (22 pages)

14/04/2009

Director's change of particulars / david hayes / 01/04/2009

View PDF (1 pages)

16/02/2009

Resolutions

View PDF (4 pages)

17/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (20 pages)

21/11/2008

Director appointed david hayes

View PDF (1 pages)

21/11/2008

Director appointed john kyle berry

View PDF (2 pages)

21/11/2008

Appointment terminated director stephen brown

View PDF (1 pages)

21/11/2008

Appointment terminated director douglas middleton

View PDF (1 pages)

25/09/2008

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

View PDF (4 pages)

29/04/2008

Group of companies' accounts made up to 2007-06-30

View PDF (25 pages)

30/10/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

30/10/2007

Location of register of members

View PDF (1 pages)

30/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2007

Accounting reference date shortened from 30/09/07 to 30/06/07

View PDF (1 pages)

14/02/2007

Resolutions

View PDF (0 pages)

14/02/2007

Resolutions

View PDF (19 pages)

14/02/2007

Resolutions

View PDF (0 pages)

14/02/2007

Resolutions

View PDF (0 pages)

13/11/2006

New director appointed

View PDF (5 pages)

13/11/2006

New director appointed

View PDF (3 pages)

13/11/2006

New secretary appointed

View PDF (2 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

09/11/2006

Particulars of mortgage/charge

View PDF (22 pages)

30/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2006

New director appointed

View PDF (4 pages)

25/10/2006

Certificate of change of name

View PDF (2 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Registered office changed on 10/10/06 from: 5TH floor, northwest wing, bush house, aldwych, london WC2B 4EZ

View PDF (1 pages)

12/09/2006

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

12/09/2024

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/06/2024

See more events →

Financial Ratios

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

2021
0
64.25M
-
0.00
-
-

2022
0
64.25M
-
0.00
-
-

2022
0
64.25M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

64.25M £0.00 % *

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
D.W. COMPANY SERVICES LIMITED	Corporate Secretary	12/09/2006 - 10/10/2006	226
Middleton, Douglas Alister	Director	10/10/2006 - 31/10/2008	37
Young, Neil	Director	31/10/2006 - Present	78
Rumsey, Nicholas Scott	Director	31/10/2006 - Present	46
Brown, Stephen Alexander	Director	10/10/2006 - 31/10/2008	2

Persons with Significant Control

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

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12799557

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Category:

Raising of other animals

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11600645

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Silviculture and other forestry activities

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08993777

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Mixed farming

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00811861

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08/07/1964

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Category:

Mixed farming

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00505344

Reg. date:

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Turnover:

No. of employees:

Description

About CARISBROOKE ANGLO VENTURES LIMITED

CARISBROOKE ANGLO VENTURES LIMITED is an(a) Dissolved company incorporated on 12/09/2006 with the registered office located at 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARISBROOKE ANGLO VENTURES LIMITED?

CARISBROOKE ANGLO VENTURES LIMITED is currently Dissolved. It was registered on 12/09/2006 and dissolved on 26/04/2026.

Where is CARISBROOKE ANGLO VENTURES LIMITED located?

CARISBROOKE ANGLO VENTURES LIMITED is registered at 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ.

What does CARISBROOKE ANGLO VENTURES LIMITED do?

CARISBROOKE ANGLO VENTURES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARISBROOKE ANGLO VENTURES LIMITED?

The latest filing was on 26/01/2026: Return of final meeting in a creditors' voluntary winding up.