About

Registered Number: 05139156
Date of Incorporation: 27/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: C/O Gbp Associates Llp 6th Floor, Aviation House, 125 Kingsway, London, WC2B 6NH,

 

Founded in 2004, The Carob Tree Ltd have registered office in 125 Kingsway, it's status at Companies House is "Active". Mckay, Nicholas is listed as a director of the company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKAY, Nicholas 27 May 2004 - 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
CH01 - Change of particulars for director 28 May 2020
CH01 - Change of particulars for director 28 May 2020
PSC04 - N/A 28 May 2020
PSC04 - N/A 28 May 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 07 June 2019
AA - Annual Accounts 31 January 2019
AD01 - Change of registered office address 05 December 2018
CS01 - N/A 04 June 2018
AD01 - Change of registered office address 18 May 2018
AA - Annual Accounts 29 March 2018
AA01 - Change of accounting reference date 27 February 2018
PSC01 - N/A 22 August 2017
CS01 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
DISS40 - Notice of striking-off action discontinued 19 August 2017
GAZ1 - First notification of strike-off action in London Gazette 15 August 2017
AA - Annual Accounts 31 January 2017
CH01 - Change of particulars for director 03 June 2016
CH01 - Change of particulars for director 03 June 2016
AD01 - Change of registered office address 03 June 2016
AR01 - Annual Return 01 June 2016
AD01 - Change of registered office address 04 May 2016
AA - Annual Accounts 29 February 2016
AD01 - Change of registered office address 14 August 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 23 February 2015
AD01 - Change of registered office address 31 July 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 28 May 2012
CH01 - Change of particulars for director 28 May 2012
CH01 - Change of particulars for director 28 May 2012
AD01 - Change of registered office address 20 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 07 February 2011
TM02 - Termination of appointment of secretary 30 July 2010
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 18 September 2008
AA - Annual Accounts 18 September 2008
363a - Annual Return 30 June 2008
363a - Annual Return 27 June 2007
AA - Annual Accounts 03 April 2007
288b - Notice of resignation of directors or secretaries 13 October 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
363s - Annual Return 04 October 2006
287 - Change in situation or address of Registered Office 21 September 2006
AA - Annual Accounts 28 April 2006
363a - Annual Return 08 November 2005
287 - Change in situation or address of Registered Office 23 August 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
NEWINC - New incorporation documents 27 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.