General information

Name:

Carinule Limited

Office Address:

C/o Jamieson Stone 2nd Floor Windsor House 40-41 Great Castle Street W1W 8LU London

Number: 06007626

Incorporation date: 2006-11-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Carinule Ltd. This company was started eighteen years ago and was registered under 06007626 as the reg. no. The office of this company is registered in London. You can contact them at C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street. This company's classified under the NACE and SIC code 69201 and their NACE code stands for Accounting and auditing activities. Carinule Limited filed its latest accounts for the financial year up to 2022-04-30. The firm's latest confirmation statement was filed on 2022-11-23.

For this particular limited company, the full scope of director's duties have so far been executed by Michael S. who was designated to this position in 2006. At least one secretary in this firm is a limited company, specifically Jamieson Stone Registrars Ltd.

Michael S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 23 November 2006

Latest update: 9 January 2024

Jamieson Stone Registrars Ltd

Role: Corporate Secretary

Appointed: 23 November 2006

Address: Floor Windsor House, 40-41 Great Castle Street, London, W1W 8LU, United Kingdom

Latest update: 9 January 2024

People with significant control

Michael S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 26 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 29 January 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 23 December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 23 December 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 27th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
17
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