Carebrook (camden Market) Limited

General information

Name:

Carebrook (camden Market) Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 05280230

Incorporation date: 2004-11-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carebrook (camden Market) is a company registered at W1W 6XH London at 101 New Cavendish Street. This enterprise was set up in 2004 and is registered under the registration number 05280230. This enterprise has been actively competing on the UK market for 20 years now and its status at the time is active. This firm is known as Carebrook (camden Market) Limited. Moreover the firm also was registered as Codebridge up till the name was replaced twenty years ago. The company's declared SIC number is 56290 and their NACE code stands for Other food services. Carebrook (camden Market) Ltd released its account information for the financial year up to Thu, 31st Mar 2022. The most recent confirmation statement was submitted on Fri, 24th Mar 2023.

Within this specific company, all of director's responsibilities have so far been carried out by Gerard L. who was chosen to lead the company in 2004 in November. The following company had been supervised by Emmett L. until May 2017. In order to find professional help with legal documentation, the company has been utilizing the expertise of Luca C. as a secretary since April 2009.

  • Previous company's names
  • Carebrook (camden Market) Limited 2004-11-29
  • Codebridge Limited 2004-11-08

Financial data based on annual reports

Company staff

Luca C.

Role: Secretary

Appointed: 01 April 2009

Latest update: 1 February 2024

Gerard L.

Role: Director

Appointed: 18 November 2004

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are as follows: Carebrook Holdings Ltd owns over 3/4 of company shares. This business can be reached in London at First Floor South, W1W 6XH and was registered as a PSC under the reg no 10701552.

Carebrook Holdings Ltd
Address: 101 New Cavendish Street First Floor South, London, W1W 6XH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies Register
Registration number 10701552
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
Gerard L.
Notified on 23 March 2017
Ceased on 31 March 2020
Nature of control:
over 3/4 of shares
Emmett L.
Notified on 6 April 2016
Ceased on 23 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 14 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 14 November 2013
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Address change date: 2023/04/03. New Address: 101 New Cavendish Street 1st Floor South London W1W 6XH. Previous address: 64 New Cavendish Street London W1G 8TB (AD01)
filed on: 3rd, April 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56290 : Other food services
19
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