General information

Name:

Carberry Limited

Office Address:

Mitchell Charlesworth Glebe Business Park Lunts Heath Road WA8 5SQ Widnes

Number: 13700630

Incorporation date: 2021-10-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Carberry Ltd firm has been operating offering its services for three years, as it's been established in 2021. Started with Registered No. 13700630, Carberry is a Private Limited Company with office in Mitchell Charlesworth Glebe Business Park, Widnes WA8 5SQ. The company's SIC code is 68100, that means Buying and selling of own real estate. Its most recent annual accounts describe the period up to 2022/09/30 and the most current confirmation statement was released on 2023/02/08.

In this specific limited company, a variety of director's responsibilities up till now have been fulfilled by Eric O. and Haydn G.. As for these two people, Eric O. has supervised limited company the longest, having become one of the many members of the Management Board on 2023-12-04.

The companies with significant control over this firm are as follows: Blue Sky Developing (Carberry) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at 9 Ocean Way, SO14 3TJ and was registered as a PSC under the reg no 15206633.

Financial data based on annual report

Company staff

Eric O.

Role: Director

Appointed: 04 December 2023

Latest update: 2 April 2024

Haydn G.

Role: Director

Appointed: 04 December 2023

Latest update: 2 April 2024

People with significant control

Blue Sky Developing (Carberry) Limited
Address: Targus House 9 Ocean Way, Southampton, SO14 3TJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15206633
Notified on 4 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John T.
Notified on 25 October 2021
Ceased on 4 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gibby K.
Notified on 25 October 2021
Ceased on 4 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aakash K.
Notified on 25 October 2021
Ceased on 4 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George K.
Notified on 25 October 2021
Ceased on 25 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-25
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New director appointment on 2023/12/04. (AP01)
filed on: 8th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
2
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