CARISBROOKE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10031321

Incorporation date

29/02/2016

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/02/2016)

04/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

15/01/2026

Current accounting period extended from 2025-10-16 to 2026-03-31

View PDF (1 pages)

04/12/2025

Micro company accounts made up to 2024-10-16

View PDF (4 pages)

23/10/2025

Change of details for Envisage Dental Uk Limited as a person with significant control on 2025-10-23

View PDF (2 pages)

23/10/2025

Registered office address changed from Devonshire House Office, 129 Wade Road Basingstoke RG24 8PE England to 129 Devonshire House Wade Road Basingstoke Hampshire RG24 8PE on 2025-10-23

View PDF (1 pages)

22/10/2025

Current accounting period shortened from 2025-03-31 to 2024-10-16

View PDF (1 pages)

21/03/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (4 pages)

21/10/2024

Registered office address changed from 21 the Point Market Harborough Leicestershire LE16 7NU England to Devonshire House Office, 129 Wade Road Basingstoke RG24 8PE on 2024-10-21

View PDF (1 pages)

21/10/2024

Appointment of Dr Sandip Kaur Dau as a director on 2024-10-16

View PDF (2 pages)

21/10/2024

Appointment of Mr Harpreet Singh Gill as a director on 2024-10-16

View PDF (2 pages)

21/10/2024

Notification of Envisage Dental Uk Limited as a person with significant control on 2024-10-16

View PDF (2 pages)

21/10/2024

Termination of appointment of Jeremy Mccahill as a secretary on 2024-10-16

View PDF (1 pages)

21/10/2024

Termination of appointment of Jeremy Lawrence Mccahill as a director on 2024-10-16

View PDF (1 pages)

21/10/2024

Termination of appointment of Fiona Justine Phillips as a director on 2024-10-16

View PDF (1 pages)

21/10/2024

Cessation of Jeremy Lawrence Mccahill as a person with significant control on 2024-10-16

View PDF (1 pages)

21/10/2024

Cessation of Jose Zurdo as a person with significant control on 2024-10-16

View PDF (1 pages)

21/10/2024

Termination of appointment of Jose Zurdo as a director on 2024-10-16

View PDF (1 pages)

21/10/2024

Cessation of Fiona Justine Phillips as a person with significant control on 2024-10-16

View PDF (1 pages)

14/10/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

05/03/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

22/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

10/04/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

26/04/2021

Change of details for Dr Jeremy Lawrence Mccahill as a person with significant control on 2020-03-10

View PDF (2 pages)

23/04/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (4 pages)

23/04/2021

Cessation of Michael William Hodgson as a person with significant control on 2019-03-25

View PDF (1 pages)

23/04/2021

Cessation of Neil David Millington as a person with significant control on 2020-03-10

View PDF (1 pages)

13/04/2021

Registered office address changed from Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB United Kingdom to 21 the Point Market Harborough Leicestershire LE16 7NU on 2021-04-13

View PDF (1 pages)

23/02/2021

Director's details changed

View PDF (2 pages)

23/02/2021

Director's details changed

View PDF (2 pages)

22/02/2021

Change of details for Mr Jose Zurdo as a person with significant control on 2021-02-22

View PDF (2 pages)

22/02/2021

Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 2021-02-22

View PDF (1 pages)

22/02/2021

Director's details changed for Dr Jeremy Lawrence Mccahill on 2021-02-22

View PDF (2 pages)

22/02/2021

Change of details for Dr Jeremy Lawrence Mccahill as a person with significant control on 2021-02-22

View PDF (2 pages)

22/02/2021

Secretary's details changed for Jeremy Mccahill on 2021-02-22

View PDF (1 pages)

22/02/2021

Change of details for Dr Neil David Millington as a person with significant control on 2021-02-22

View PDF (2 pages)

22/02/2021

Change of details for Dr Fiona Justine Phillips as a person with significant control on 2021-02-22

View PDF (2 pages)

22/02/2021

Director's details changed for Dr Fiona Justine Phillips on 2021-02-22

View PDF (2 pages)

22/02/2021

Director's details changed for Mr Jose Zurdo on 2021-02-22

View PDF (2 pages)

08/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

23/04/2020

Termination of appointment of Neil David Millington as a director on 2020-03-10

View PDF (1 pages)

13/03/2020

Confirmation statement made on 2020-02-28 with updates

View PDF (5 pages)

30/12/2019

Amended micro company accounts made up to 2019-03-31

View PDF (4 pages)

31/10/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

25/04/2019

Termination of appointment of Michael William Hodgson as a director on 2019-03-28

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (5 pages)

08/03/2019

Director's details changed for Mr Jose Zurdo on 2019-03-08

View PDF (2 pages)

10/10/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

29/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (5 pages)

08/09/2017

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

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (10 pages)

16/02/2017

Resolutions

View PDF (18 pages)

14/02/2017

Statement of capital following an allotment of shares on 2017-01-20

View PDF (8 pages)

13/02/2017

Sub-division of shares on 2017-01-20

View PDF (4 pages)

23/11/2016

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

View PDF (2 pages)

26/05/2016

Registered office address changed from Lansdell & Rose 36 Earls Court Road London W8 6EJ England to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 2016-05-26

View PDF (1 pages)

29/02/2016

Current accounting period shortened from 2017-02-28 to 2016-03-31

View PDF (1 pages)

29/02/2016

Incorporation

View PDF (25 pages)

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

Check business linkages of CARISBROOKE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

16/10/2024

Next confirmation date

28/02/2027

Last change occurred

16/10/2024

Accounts

Micro Entity

Last made up date

16/10/2024

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
3
36.44K
-
0.00
-
-

2022
3
23.05K
-
0.00
-
-

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
Gill, Harpreet Singh	Director	16/10/2024 - Present	91
Phillips, Fiona Justine, Dr	Director	29/02/2016 - 16/10/2024	6
Dau, Sandip Kaur	Director	16/10/2024 - Present	73
Mccahill, Jeremy	Secretary	29/02/2016 - 16/10/2024	-
Mccahill, Jeremy Lawrence, Dr	Director	29/02/2016 - 16/10/2024	8

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARISBROOKE HOLDINGS LIMITED

CARISBROOKE HOLDINGS LIMITED is an(a) Active company incorporated on 29/02/2016 with the registered office located at 129 Devonshire House, Wade Road, Basingstoke, Hampshire RG24 8PE. There are currently 2 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 CARISBROOKE HOLDINGS LIMITED?

CARISBROOKE HOLDINGS LIMITED is currently Active. It was registered on 29/02/2016 .

Where is CARISBROOKE HOLDINGS LIMITED located?

CARISBROOKE HOLDINGS LIMITED is registered at 129 Devonshire House, Wade Road, Basingstoke, Hampshire RG24 8PE.

What does CARISBROOKE HOLDINGS LIMITED do?

CARISBROOKE HOLDINGS 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 HOLDINGS LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-28 with no updates.