About

Registered Number: 03142128
Date of Incorporation: 29/12/1995 (25 years and 3 months ago)
Company Status: Active
Registered Address: 59 Union Street, Dunstable, Bedfordshire, LU6 1EX

 

Established in 1995, Caribo Ltd has its registered office in Bedfordshire, it has a status of "Active". The business has no directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Sheppard/
1959-01
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Kosovka Sheppard/
1952-09
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 December 2019
AA - Annual Accounts 21 October 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 17 January 2016
AA - Annual Accounts 30 September 2015
AD01 - Change of registered office address 07 September 2015
AR01 - Annual Return 07 January 2015
CH01 - Change of particulars for director 07 January 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 05 January 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 23 January 2010
CH01 - Change of particulars for director 23 January 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 13 September 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 01 December 2005
287 - Change in situation or address of Registered Office 01 February 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 27 January 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 04 June 2001
RESOLUTIONS - N/A 21 May 2001
RESOLUTIONS - N/A 21 May 2001
RESOLUTIONS - N/A 21 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
287 - Change in situation or address of Registered Office 17 April 2001
363s - Annual Return 12 January 2001
288b - Notice of resignation of directors or secretaries 31 October 2000
288b - Notice of resignation of directors or secretaries 31 October 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
AA - Annual Accounts 04 October 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 13 October 1999
363s - Annual Return 21 February 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 12 January 1998
RESOLUTIONS - N/A 15 September 1997
AA - Annual Accounts 15 September 1997
363s - Annual Return 10 February 1997
288a - Notice of appointment of directors or secretaries 25 November 1996
288b - Notice of resignation of directors or secretaries 25 November 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 August 1996
287 - Change in situation or address of Registered Office 11 April 1996
288 - N/A 23 January 1996
287 - Change in situation or address of Registered Office 23 January 1996
288 - N/A 08 January 1996
NEWINC - New incorporation documents 29 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.