About

Registered Number: 02181931
Date of Incorporation: 21/10/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: 23 Cranwich Road, London, N16 5HZ

 

Carigate Ltd was founded on 21 October 1987 and has its registered office in the United Kingdom. Currently we aren't aware of the number of employees at the the company. There are 9 directors listed as Bridges, Peter Michael, Butler, John Angus Stewart, Cordle, Andrew David, Foy, Alastair Paul, Gillett, Mark Andrew, Haythornthwaite, Caroline Kari, Knau, Christine Agathe Emma, Marks, Alison, Olisa, Raymond for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIDGES, Peter Michael 27 June 2014 - 1
BUTLER, John Angus Stewart N/A 24 July 2019 1
CORDLE, Andrew David 07 June 2004 26 July 2019 1
FOY, Alastair Paul 01 November 2002 27 June 2014 1
GILLETT, Mark Andrew N/A 24 August 1993 1
HAYTHORNTHWAITE, Caroline Kari N/A 24 August 1994 1
KNAU, Christine Agathe Emma 03 December 1999 19 December 2001 1
MARKS, Alison N/A 01 November 2002 1
OLISA, Raymond 24 August 1994 03 December 1999 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 01 February 2020
CS01 - N/A 31 January 2020
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
TM01 - Termination of appointment of director 31 July 2019
AP01 - Appointment of director 31 July 2019
TM01 - Termination of appointment of director 31 July 2019
TM02 - Termination of appointment of secretary 31 July 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 13 September 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 16 September 2014
AP01 - Appointment of director 23 July 2014
TM01 - Termination of appointment of director 21 July 2014
CH01 - Change of particulars for director 21 July 2014
CH01 - Change of particulars for director 21 July 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 03 March 2009
363s - Annual Return 29 September 2008
AA - Annual Accounts 14 February 2008
363s - Annual Return 03 October 2007
AA - Annual Accounts 02 March 2007
363s - Annual Return 21 September 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 24 September 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
AA - Annual Accounts 12 March 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 24 April 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 29 March 2002
288b - Notice of resignation of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
363s - Annual Return 21 September 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 20 September 2000
AA - Annual Accounts 25 May 2000
288b - Notice of resignation of directors or secretaries 15 February 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
363s - Annual Return 16 September 1999
AA - Annual Accounts 13 April 1999
363s - Annual Return 07 September 1998
AA - Annual Accounts 06 August 1998
363s - Annual Return 17 September 1997
AA - Annual Accounts 27 May 1997
363s - Annual Return 16 September 1996
AA - Annual Accounts 02 September 1996
363s - Annual Return 07 September 1995
AA - Annual Accounts 23 August 1995
AA - Annual Accounts 14 September 1994
363s - Annual Return 12 September 1994
288 - N/A 12 September 1994
363s - Annual Return 09 September 1993
288 - N/A 09 September 1993
AA - Annual Accounts 05 September 1993
RESOLUTIONS - N/A 01 October 1992
RESOLUTIONS - N/A 01 October 1992
363s - Annual Return 01 October 1992
AA - Annual Accounts 23 September 1992
RESOLUTIONS - N/A 16 September 1992
RESOLUTIONS - N/A 16 September 1992
AA - Annual Accounts 13 December 1991
363b - Annual Return 24 September 1991
AA - Annual Accounts 08 November 1990
363a - Annual Return 02 October 1990
363 - Annual Return 27 June 1989
AA - Annual Accounts 08 June 1989
RESOLUTIONS - N/A 22 June 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 April 1988
288 - N/A 14 March 1988
PUC 2 - N/A 08 March 1988
PUC 5 - N/A 08 March 1988
RESOLUTIONS - N/A 26 November 1987
287 - Change in situation or address of Registered Office 26 November 1987
288 - N/A 26 November 1987
NEWINC - New incorporation documents 21 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.