General information

Name:

The Carob Tree Ltd

Office Address:

2nd Floor National House 60-66 Wardour Street W1F 0TA London

Number: 05139156

Incorporation date: 2004-05-27

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Carob Tree Limited can be found at London at 2nd Floor National House. Anyone can look up this business using the post code - W1F 0TA. This enterprise has been in business on the British market for twenty years. The firm is registered under the number 05139156 and company's state is active. This business's SIC and NACE codes are 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages. The firm's most recent accounts describe the period up to 2022-05-30 and the most current annual confirmation statement was released on 2023-05-27.

Lorna M. and Nicholas M. are the firm's directors and have been doing everything they can to make sure everything is working correctly since May 27, 2004.

Executives who control this firm include: Lorna M. has substantial control or influence over the company. Nicholas M. has substantial control or influence over the company. Trevor R. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Lorna M.

Role: Director

Appointed: 27 May 2004

Latest update: 2 February 2024

Nicholas M.

Role: Director

Appointed: 27 May 2004

Latest update: 2 February 2024

People with significant control

Lorna M.
Notified on 6 April 2017
Nature of control:
substantial control or influence
Nicholas M.
Notified on 6 April 2017
Nature of control:
substantial control or influence
Trevor R.
Notified on 6 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 30 May 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts 26 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 26 February 2013
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 24 February 2014
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 21 January 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 February 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 30 May 2020
Annual Accounts
Start Date For Period Covered By Report 31 May 2020
End Date For Period Covered By Report 30 May 2021
Annual Accounts
Start Date For Period Covered By Report 31 May 2021
End Date For Period Covered By Report 30 May 2022
Annual Accounts
Start Date For Period Covered By Report 31 May 2022
End Date For Period Covered By Report 30 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-05-30 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 82990 : Other business support service activities not elsewhere classified
19
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