Caribe Wave Ltd

About

Registered Number: 09641156

Date of Incorporation: 16/06/2015 (9 years and 10 months ago)

Company Status: Active

Registered Address: 130 Hop Garden Road, Hook, RG27 9ST,

Established in 2015, Caribe Wave Ltd has its registered office in Hook, it has a status of "Active". The current directors of Caribe Wave Ltd are listed as Roux, John Erasmus, Roux, John Erasmus, Roux, Tamlyn Tanya, Roux, Tamlyn Tanya in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ROUX, John Erasmus	16 June 2015	-	1
ROUX, Tamlyn Tanya	16 June 2015	06 January 2020	1

Secretary Name	Appointed	Resigned	Total Appointments
ROUX, John Erasmus	06 January 2020	05 May 2020	1
ROUX, Tamlyn Tanya	16 June 2015	06 January 2020	1

Filing History

Document Type	Date
AA - Annual Accounts	29 May 2020
PSC04 - N/A	19 May 2020
TM02 - Termination of appointment of secretary	19 May 2020
CS01 - N/A	18 January 2020
AP03 - Appointment of secretary	18 January 2020
TM02 - Termination of appointment of secretary	18 January 2020
TM01 - Termination of appointment of director	18 January 2020
CS01 - N/A	16 June 2019
AA - Annual Accounts	03 June 2019
AA - Annual Accounts	31 August 2018
CS01 - N/A	17 June 2018
AD01 - Change of registered office address	24 January 2018
CH01 - Change of particulars for director	24 January 2018
CH01 - Change of particulars for director	24 January 2018
CH03 - Change of particulars for secretary	24 January 2018
CS01 - N/A	19 June 2017
AA - Annual Accounts	15 June 2017
CH01 - Change of particulars for director	04 March 2017
CH01 - Change of particulars for director	04 March 2017
AD01 - Change of registered office address	04 March 2017
CH03 - Change of particulars for secretary	04 March 2017
AA - Annual Accounts	02 August 2016
AR01 - Annual Return	20 June 2016
CH01 - Change of particulars for director	20 June 2016
CH03 - Change of particulars for secretary	20 June 2016
CH01 - Change of particulars for director	20 June 2016
AA01 - Change of accounting reference date	12 February 2016
AD01 - Change of registered office address	14 November 2015
CH03 - Change of particulars for secretary	14 November 2015
CH01 - Change of particulars for director	14 November 2015
CH01 - Change of particulars for director	14 November 2015
NEWINC - New incorporation documents	16 June 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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