CARISBROOKE CONSULTANCY UK LIMITED

Key Data

Status

Active

Company No.

05015378

Incorporation date

14/01/2004

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2004)

23/02/2026

Current accounting period shortened from 2026-04-30 to 2026-03-31

View PDF (1 pages)

15/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

24/10/2025

Micro company accounts made up to 2025-04-30

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16/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

29/12/2024

Micro company accounts made up to 2024-04-30

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25/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

29/01/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

18/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

19/01/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

17/01/2022

Register inspection address has been changed from 7 Riverway Staines-upon-Thames Surrey TW18 2SZ England to 7 Thamesgate Riverway Staines-upon-Thames Surrey TW18 2SZ

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

15/01/2021

Register inspection address has been changed from 77 Shaftesbury Crescent Staines-upon-Thames Surrey TW18 1QL England to 7 Riverway Staines-upon-Thames Surrey TW18 2SZ

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

01/07/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

14/01/2020

Registered office address changed from , 7 Riverway, Staines-upon-Thames, Surrey, TW18 2SZ, England to 7 Thamesgate Riverway Staines-upon-Thames Surrey TW18 2SZ on 2020-01-14

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

01/12/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

31/05/2019

Registered office address changed from , 77 Shaftesbury Crescent, Staines-upon-Thames, Surrey, TW18 1QL, United Kingdom to 7 Thamesgate Riverway Staines-upon-Thames Surrey TW18 2SZ on 2019-05-31

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

15/01/2019

Register inspection address has been changed from Carisbrooke the Length St. Nicholas at Wade Birchington Kent CT7 0PN United Kingdom to 77 Shaftesbury Crescent Staines-upon-Thames Surrey TW18 1QL

View PDF (1 pages)

02/01/2019

Registered office address changed from , 77 77 Shaftesbury Crescent, Staines-upon-Thames, Surrey, TW18 1QL, United Kingdom to 7 Thamesgate Riverway Staines-upon-Thames Surrey TW18 2SZ on 2019-01-02

View PDF (1 pages)

02/01/2019

Registered office address changed from , Carisbrooke, the Length, St Nicholas at Wade, Kent, CT7 0PN to 7 Thamesgate Riverway Staines-upon-Thames Surrey TW18 2SZ on 2019-01-02

View PDF (1 pages)

01/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

17/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

01/03/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (5 pages)

30/01/2016

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

View PDF (6 pages)

02/03/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (5 pages)

09/07/2014

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

View PDF (5 pages)

14/04/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (5 pages)

02/10/2013

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

View PDF (5 pages)

06/03/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

10/12/2012

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

View PDF (5 pages)

30/03/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (5 pages)

11/01/2012

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

View PDF (4 pages)

07/03/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

12/01/2011

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

View PDF (3 pages)

16/03/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

16/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/03/2010

Director's details changed for Mr Nigel Graham Garretty on 2010-01-14

View PDF (2 pages)

15/03/2010

Register inspection address has been changed

View PDF (1 pages)

08/03/2010

Director's details changed for Nigel Graham Garretty on 2004-01-19

View PDF (2 pages)

19/01/2010

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

View PDF (3 pages)

04/03/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

28/08/2008

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

View PDF (3 pages)

09/04/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

21/10/2007

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

View PDF (3 pages)

05/03/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

04/01/2007

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

View PDF (3 pages)

17/02/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

09/09/2005

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

View PDF (3 pages)

09/09/2005

Director resigned

View PDF (1 pages)

17/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

18/11/2004

Accounting reference date extended from 31/01/05 to 30/04/05

View PDF (1 pages)

02/03/2004

Registered office changed on 02/03/04 from: 3 fair oaks, herne bay, kent CT6 6EU

View PDF (1 pages)

02/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

New secretary appointed

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02/03/2004

New director appointed

View PDF (2 pages)

23/01/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

Director resigned

View PDF (1 pages)

23/01/2004

Registered office changed on 23/01/04 from: 44 upper belgrave road, clifton, bristol, BS8 2XN

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14/01/2004

Incorporation

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

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

15/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

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)

2021
1
2.29K
-
0.00
-
-

2022
1
364.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Garretty, Nigel Graham	Director	19/01/2004 - Present	1

Persons with Significant Control

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

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Description

About CARISBROOKE CONSULTANCY UK LIMITED

CARISBROOKE CONSULTANCY UK LIMITED is an(a) Active company incorporated on 14/01/2004 with the registered office located at 7 Thamesgate, Riverway, Staines-Upon-Thames, Surrey TW18 2SZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARISBROOKE CONSULTANCY UK LIMITED?

CARISBROOKE CONSULTANCY UK LIMITED is currently Active. It was registered on 14/01/2004 .

Where is CARISBROOKE CONSULTANCY UK LIMITED located?

CARISBROOKE CONSULTANCY UK LIMITED is registered at 7 Thamesgate, Riverway, Staines-Upon-Thames, Surrey TW18 2SZ.

What does CARISBROOKE CONSULTANCY UK LIMITED do?

CARISBROOKE CONSULTANCY UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARISBROOKE CONSULTANCY UK LIMITED?

The latest filing was on 23/02/2026: Current accounting period shortened from 2026-04-30 to 2026-03-31.