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CARLEBACH INVESTMENTS LIMITED

Learn more about CARLEBACH INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COBHAM HOUSE, 9 WARWICK COURT, LONDON, WC1R 5DJ

CARLEBACH INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00703204
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.13
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66300 - Fund management activities

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15
Form type: AA
Date: 2015.12.24
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16/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 492
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14
Form type: AA
Date: 2015.01.08
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 05/04/13
Form type: AA
Date: 2013.12.20
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.05
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.10
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2011.01.06
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HERBERT READ / 01/10/2009
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET MARY READ / 01/10/2009
Form type: CH01
Date: 2010.10.14
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.08
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16/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.09
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.24
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.08
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.13
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
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REGISTERED OFFICE CHANGED ON 06/07/00 FROM:, 100 NEW BOND STREET, LONDON, W1Y 0RH
Form type: 287
Date: 2000.07.06
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RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.29
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.25
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RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.02
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RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
Child documents:
Document type: ANNOTATION
Date: 1996.10.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.28
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RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.15
Child documents:
Document type: ANNOTATION
Date: 1995.09.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/09/95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.07

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Company directors and board members:

BRIDGET MARY READ (current)
Secretary, NONE, 2003.02.14
12 DERWENT ROBERT STREET REGENTS PARK , LONDON
NW1 3JR
BRIDGET MARY READ (current)
Director, NONE, 2003.02.14
12 DERWENT ROBERT STREET REGENTS PARK , LONDON
NW1 3JR
WILLIAM HERBERT READ (current)
Director, RETIRED, 2007.10.31
12 DERWENT ROBERT STREET , LONDON
NW1 3JR
GEORGE EDWARD ROUSE (resigned)
Secretary, 1991.09.16 - 2003.04.05
26 NOTTINGHAM ROAD LEYTON , LONDON
E10 6BP
GAVIN ROBERT BRACKENRIDGE (resigned)
Director, STOCKBROKER, 1993.08.19 - 1997.06.13
22 DICKERIDGE ROAD , KINGSTON UPON THAMES
KT1 3SS, SURREY
BARBARA LEAH CANTELO (resigned)
Director, PHYSIOTHERAPIST, 2003.03.07 - 2007.10.31
9 WEYMOUTH COURT 1 WEYMOUTH STREET , LONDON
W1W 6DA
KEITH GRAHAM DANIEL (resigned)
Director, STOCKBROKER, 1997.06.16 - 1997.11.18
9 FLORENCE COURT 49A FLORENCE STREET , LONDON
N1 2EA
ARTHUR WILLIAM FARR (resigned)
Director, 1991.09.16 - 1995.11.20
35 BARN HAYES WOOLBROOK , SIDMOUTH
EX10 9EE, DEVON
GEORGE EDWARD ROUSE (resigned)
Director, COMPANY SECRETARY, 1996.01.16 - 2003.04.05
26 NOTTINGHAM ROAD LEYTON , LONDON
E10 6BP
YVONNE ELLEN WILLIAMSON (resigned)
Director, 1991.09.16 - 1992.08.20
FLAT 32 CUMBERLAND TERRACE REGENTS PARK , LONDON
NW1 4HP
YVONNE ELLEN WILLIAMSON (resigned)
Director, CONSULTANT, 1996.01.16 - 2002.12.19
FLAT 32 CUMBERLAND TERRACE REGENTS PARK , LONDON
NW1 4HP
Date 2013.04.05
Tangible Fixed Assets £ 4,971
Current Assets £ 41,067
Debtors £ 31,499
Shareholder Funds £ 136,986
Profit Loss Account Reserve £ 159,207
Called Up Share Capital £ 492
Net Assets Liabilities Including Pension Asset Liability £ 136,986
Net Current Assets Liabilities £ 32,338
Creditors Due Within One Year £ 8,729
Cash Bank In Hand £ 9,568
Share Capital Allotted Called Up Paid £ 492
Par Value Share 1631 each
Number Shares Allotted £ 492
Investments Fixed Assets £ 104,648

Companies near to CARLEBACH INVESTMENTS ltd.

Information about the Private Limited Company CARLEBACH INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data