About

Registered Number: 03938825
Date of Incorporation: 03/03/2000 (22 years and 3 months ago)
Company Status: Active
Registered Address: Little Carines, Cubert, Newquay, Cornwall, TR8 5ET

 

Having been setup in 2000, Carines Holdings Ltd are based in Newquay, Cornwall. We don't know the number of employees at this business. There are no directors listed for the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 26 September 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 29 September 2019
CS01 - N/A 01 January 2019
AA - Annual Accounts 09 September 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 23 September 2017
CS01 - N/A 01 January 2017
AA - Annual Accounts 24 September 2016
AR01 - Annual Return 28 March 2016
CERTNM - Change of name certificate 21 March 2016
AA - Annual Accounts 26 September 2015
AR01 - Annual Return 28 March 2015
AA - Annual Accounts 27 September 2014
AR01 - Annual Return 29 March 2014
AD01 - Change of registered office address 29 March 2014
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 15 September 2012
AR01 - Annual Return 04 March 2012
AA - Annual Accounts 22 February 2012
AA - Annual Accounts 18 October 2011
TM01 - Termination of appointment of director 17 October 2011
AR01 - Annual Return 26 September 2011
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH03 - Change of particulars for secretary 30 March 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 19 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 March 2009
287 - Change in situation or address of Registered Office 18 March 2009
353 - Register of members 18 March 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 04 March 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 01 November 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 29 March 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 15 March 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 04 March 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 05 April 2003
287 - Change in situation or address of Registered Office 05 April 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 02 April 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 09 May 2001
SA - Shares agreement 27 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2000
CERTNM - Change of name certificate 09 June 2000
RESOLUTIONS - N/A 08 June 2000
RESOLUTIONS - N/A 08 June 2000
MEM/ARTS - N/A 08 June 2000
123 - Notice of increase in nominal capital 08 June 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
225 - Change of Accounting Reference Date 31 May 2000
287 - Change in situation or address of Registered Office 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
NEWINC - New incorporation documents 03 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.