Carebrook (camden Market) Limited. net worth, address, company information. Free

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Carebrook (Camden Market) Limited (Companies House Registration Number 05280230) is a private limited company founded on 2004-11-08 in United Kingdom. This company can be found at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Changed on 2004-11-29, the previous name the business used was Codebridge Limited. Carebrook (Camden Market) Limited is operating under SIC code: 56290 that means "other food services".

Company details

Name	Carebrook (camden Market) Limited
Number	05280230
Date of Incorporation:	2004-11-08
End of financial year:	31 March
Address:	101 New Cavendish Street, 1st Floor South, London, W1W 6XH
SIC code:	56290 - Other food services

Moving on to the 1 managing director that can be found in this particular firm, we can name: Gerard L. (appointed on 18 November 2004). 1 secretary is also present: Luca C. (appointed on 01 April 2009). The official register indexes 3 persons of significant control, namely: Carebrook Holdings Ltd can be reached at First Floor South, W1W 6XH London. This corporate PSC owns over 3/4 of shares,. Gerard L. owns over 3/4 of shares, Emmett L. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2015-03-31	2016-03-31
Current Assets	1,388,928	1,729,002	2,534,141	2,544,208
Fixed Assets	358,989	294,046	206,865	170,896
Intangible Fixed Assets	11,500	9,500	5,500	3,500
Number Shares Allotted	-	1	-	1
Shareholder Funds	1,154,504	1,381,740	1,869,828	1,909,064
Tangible Fixed Assets	347,489	284,546	201,365	167,396
Total Assets Less Current Liabilities	1,303,956	1,469,558	1,869,828	1,909,064

People with significant control

Carebrook Holdings Ltd

31 March 2020

Address	101 New Cavendish Street First Floor South, London, W1W 6XH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies Register
Registration number	10701552
Nature of control:	75,01-100% shares

Gerard L.

23 March 2017 - 31 March 2020

Nature of control:	75,01-100% shares

Emmett L.

6 April 2016 - 23 March 2017

Nature of control:	75,01-100% shares

Filings

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(AD01) Address change date: 2023/04/03. New Address: 101 New Cavendish Street 1st Floor South London W1W 6XH. Previous address: 64 New Cavendish Street London W1G 8TB filed on: 3rd, April 2023 \| address	Free Download (1 page)

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(AD01) Address change date: 2023/04/03. New Address: 101 New Cavendish Street 1st Floor South London W1W 6XH. Previous address: 64 New Cavendish Street London W1G 8TB filed on: 3rd, April 2023 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2022/03/31 filed on: 23rd, March 2023 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 2021/03/31 filed on: 30th, March 2022 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 2020/03/31 filed on: 29th, September 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, October 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 3rd, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017 \| accounts	Free Download (10 pages)
(TM01) 2017/05/19 - the day director's appointment was terminated filed on: 19th, May 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/11/08 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/11/08 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/11/08 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/11/12 capital
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/11/08 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2012/08/08 from 65 New Cavendish Street London W1G 7LS filed on: 8th, August 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/11/08 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, December 2010 \| accounts	Free Download (5 pages)
(CH01) On 2010/11/08 director's details were changed filed on: 9th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/11/08 director's details were changed filed on: 9th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/11/08 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (4 pages)
(CH03) On 2010/11/08 secretary's details were changed filed on: 9th, November 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 16th, January 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2009/11/08 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009/11/09 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/09 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(288a) On 2009/05/21 Secretary appointed filed on: 21st, May 2009 \| officers	Free Download (1 page)
(288b) On 2009/05/21 Appointment terminated secretary filed on: 21st, May 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 20th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/11/10 with shareholders record filed on: 10th, November 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 11th, December 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 11th, December 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
(363s) Annual return up to 2006/11/30 with shareholders record filed on: 30th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/11/30 with shareholders record filed on: 30th, November 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 22nd, November 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 22nd, November 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2005/11/14 with shareholders record filed on: 14th, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/11/14 with shareholders record filed on: 14th, November 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 23rd, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 23rd, September 2005 \| accounts	Free Download (1 page)
(288a) On 2004/12/21 New secretary appointed filed on: 21st, December 2004 \| officers	Free Download (2 pages)
(288b) On 2004/12/21 Director resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
(288a) On 2004/12/21 New director appointed filed on: 21st, December 2004 \| officers	Free Download (2 pages)
(288b) On 2004/12/21 Secretary resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
(288a) On 2004/12/21 New director appointed filed on: 21st, December 2004 \| officers	Free Download (2 pages)
(288a) On 2004/12/21 New director appointed filed on: 21st, December 2004 \| officers	Free Download (2 pages)
(288a) On 2004/12/21 New secretary appointed filed on: 21st, December 2004 \| officers	Free Download (2 pages)
(288a) On 2004/12/21 New director appointed filed on: 21st, December 2004 \| officers	Free Download (2 pages)
(288b) On 2004/12/21 Director resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
(288b) On 2004/12/21 Secretary resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, December 2004 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, December 2004 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed codebridge LIMITEDcertificate issued on 29/11/04 filed on: 29th, November 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed codebridge LIMITEDcertificate issued on 29/11/04 filed on: 29th, November 2004 \| change of name	Free Download (2 pages)
(287) Registered office changed on 25/11/04 from: 788-790 finchley road london NW11 7TJ filed on: 25th, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 25/11/04 from: 788-790 finchley road london NW11 7TJ filed on: 25th, November 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, November 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 8th, November 2004 \| incorporation	Free Download (16 pages)

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