Established in 1978, Caribtours Ltd have registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUNSKILL, Gloria Valerie | N/A | 23 December 2019 | 1 |
| BRUNSKILL, Norman | N/A | 23 December 2019 | 1 |
| EDWARDS, Helen Clare | 04 April 1992 | 10 April 1999 | 1 |
| LEECH, Catherine Ruth | 01 June 1999 | 22 February 2005 | 1 |
| NOWIKOW, Mark | 01 October 2009 | 30 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAHADEVAN, Murugasu | N/A | 20 January 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| PSC07 - N/A | 03 January 2020 | |
| PSC02 - N/A | 03 January 2020 | |
| TM02 - Termination of appointment of secretary | 02 January 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| PSC01 - N/A | 02 January 2020 | |
| PSC07 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| AD01 - Change of registered office address | 17 September 2019 | |
| AA - Annual Accounts | 14 June 2019 | |
| CS01 - N/A | 03 April 2019 | |
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 06 April 2018 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 09 February 2017 | |
| AA - Annual Accounts | 17 June 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| CH03 - Change of particulars for secretary | 12 April 2016 | |
| TM01 - Termination of appointment of director | 30 September 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 17 June 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AR01 - Annual Return | 03 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 March 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AA - Annual Accounts | 19 July 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| MISC - Miscellaneous document | 18 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 June 2011 | |
| AA - Annual Accounts | 06 June 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| AA - Annual Accounts | 28 May 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| AP01 - Appointment of director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| AA - Annual Accounts | 09 July 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| 287 - Change in situation or address of Registered Office | 07 April 2009 | |
| 363a - Annual Return | 08 April 2008 | |
| 287 - Change in situation or address of Registered Office | 08 April 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| AA - Annual Accounts | 18 May 2007 | |
| 363a - Annual Return | 16 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2007 | |
| 395 - Particulars of a mortgage or charge | 13 March 2007 | |
| 363a - Annual Return | 25 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| RESOLUTIONS - N/A | 04 May 2005 | |
| RESOLUTIONS - N/A | 04 May 2005 | |
| RESOLUTIONS - N/A | 04 May 2005 | |
| RESOLUTIONS - N/A | 04 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2005 | |
| 363s - Annual Return | 29 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| 363s - Annual Return | 08 May 2004 | |
| AA - Annual Accounts | 23 March 2004 | |
| 395 - Particulars of a mortgage or charge | 28 April 2003 | |
| 363s - Annual Return | 16 April 2003 | |
| AA - Annual Accounts | 06 December 2002 | |
| 363s - Annual Return | 17 April 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| RESOLUTIONS - N/A | 26 July 2001 | |
| MEM/ARTS - N/A | 26 July 2001 | |
| 363s - Annual Return | 13 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2001 | |
| AA - Annual Accounts | 14 December 2000 | |
| 287 - Change in situation or address of Registered Office | 11 September 2000 | |
| 363s - Annual Return | 17 April 2000 | |
| AA - Annual Accounts | 21 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
| 363s - Annual Return | 12 April 1999 | |
| AA - Annual Accounts | 03 December 1998 | |
| 363s - Annual Return | 08 April 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1998 | |
| 123 - Notice of increase in nominal capital | 23 March 1998 | |
| AA - Annual Accounts | 09 January 1998 | |
| 363s - Annual Return | 23 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1997 | |
| AA - Annual Accounts | 18 December 1996 | |
| 363s - Annual Return | 10 April 1996 | |
| 395 - Particulars of a mortgage or charge | 26 March 1996 | |
| AA - Annual Accounts | 02 January 1996 | |
| AA - Annual Accounts | 25 May 1995 | |
| 363s - Annual Return | 10 April 1995 | |
| 395 - Particulars of a mortgage or charge | 08 September 1994 | |
| 395 - Particulars of a mortgage or charge | 19 May 1994 | |
| 363s - Annual Return | 11 April 1994 | |
| AA - Annual Accounts | 16 January 1994 | |
| 363s - Annual Return | 18 April 1993 | |
| AA - Annual Accounts | 07 January 1993 | |
| 288 - N/A | 27 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1992 | |
| 363a - Annual Return | 24 March 1992 | |
| AA - Annual Accounts | 19 March 1992 | |
| AA - Annual Accounts | 19 March 1992 | |
| 363a - Annual Return | 22 January 1992 | |
| AA - Annual Accounts | 29 October 1990 | |
| 363 - Annual Return | 29 October 1990 | |
| AA - Annual Accounts | 03 August 1989 | |
| 363 - Annual Return | 03 August 1989 | |
| 288 - N/A | 03 August 1989 | |
| 363 - Annual Return | 25 August 1988 | |
| AA - Annual Accounts | 17 May 1988 | |
| 363 - Annual Return | 21 September 1987 | |
| 288 - N/A | 12 August 1987 | |
| AA - Annual Accounts | 12 August 1987 | |
| CERTNM - Change of name certificate | 31 May 1979 | |
| NEWINC - New incorporation documents | 28 November 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 14 June 2011 | Outstanding |
N/A |
| Charge of deposit | 06 March 2007 | Fully Satisfied |
N/A |
| Charge of deposit | 24 April 2003 | Fully Satisfied |
N/A |
| Charge of deposit | 20 March 1996 | Fully Satisfied |
N/A |
| Charge of debt | 01 September 1994 | Fully Satisfied |
N/A |
| Charge of debt | 05 May 1994 | Fully Satisfied |
N/A |
