Carigate Limited

Company Name	Carigate Limited
Company Status	Active
Company Number	02181931
Category	Private Limited Company
Incorporation Date	21 October 1987(36 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter Michael Bridges
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(26 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Music Director
Country of Residence	England
Correspondence Address	46a Theydon Road London E5 9NA

Director Name	Mr Akiva Schreiber
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(31 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Business Investor
Country of Residence	England
Correspondence Address	46a Theydon Road London E5 9NA

Director Name	Mrs Tobe Rifkah Schreiber
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(32 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Housewife
Country of Residence	England
Correspondence Address	46a Theydon Road London E5 9NA

Director Name	Mr Mark Andrew Gillett
Date of Birth	May 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	12 September 1991(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 August 1993)
Role	Software Consultant
Correspondence Address	Ground Floor Flat 23 Cranwich Road London N16 5HZ

Director Name	Ms Caroline Kari Haythornthwaite
Date of Birth	March 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	12 September 1991(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 August 1994)
Role	Local Government Planner
Correspondence Address	Second Floor Flat 23 Cranwich Road London N16 5HZ

Director Name	Mr John Angus Stewart Butler
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 September 1991(3 years, 10 months after company formation)
Appointment Duration	27 years, 10 months (resigned 24 July 2019)
Role	Jasb Limited Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 23 Cranwich Road London N16 5HZ

Secretary Name	Mr John Angus Stewart Butler
Nationality	Scottish
Status	Resigned
Appointed	12 September 1991(3 years, 10 months after company formation)
Appointment Duration	27 years, 10 months (resigned 24 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 23 Cranwich Road London N16 5HZ

Director Name	Alison Marks
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(5 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 November 2002)
Role	Solicitor
Correspondence Address	Ground Floor Flat 23 Cranwich Road London N16 5HZ

Director Name	Raymond Olisa
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(6 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 December 1999)
Role	Social Engineer
Correspondence Address	23c Cranwich Road London N16 5HZ

Director Name	Christine Agathe Emma Knau
Date of Birth	August 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	03 December 1999(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 19 December 2001)
Role	International Student Counsell
Correspondence Address	Flat 3 23 Cranwich Road London N16 5HZ

Director Name	Robert Anthony Lawson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(14 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 2004)
Role	Market Research Consultant
Correspondence Address	2nd Floor 23 Cranwich Road London N16 5HZ

Director Name	Mr Alastair Paul Foy
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(15 years after company formation)
Appointment Duration	11 years, 8 months (resigned 27 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 23 Cranwich Road London N16 5HZ

Director Name	Andrew David Cordle
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(16 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 26 July 2019)
Role	Translator
Country of Residence	United Kingdom
Correspondence Address	Flat 3 23 Cranwich Road London N16 5HZ

Location

Registered Address	46a Theydon Road London E5 9NA
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Andrew David Cordle 33.33% Ordinary
1 at £1	Mr John Angus Stewart Butler 33.33% Ordinary
1 at £1	Peter Michael Bridges 33.33% Ordinary

Financials

Year	2014
Turnover	£4,541
Net Worth	£3,251
Cash	£1,908

Accounts

Latest Accounts	20 October 2023 (6 months, 1 week ago)
Next Accounts Due	20 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	20 October

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

15 November 2023	Total exemption full accounts made up to 20 October 2023 (7 pages)
23 October 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
25 July 2023	Compulsory strike-off action has been discontinued (1 page)
24 July 2023	Micro company accounts made up to 11 November 2021 (3 pages)
24 July 2023	Previous accounting period shortened from 11 November 2022 to 20 October 2022 (1 page)
23 July 2023	Micro company accounts made up to 11 November 2020 (3 pages)
13 June 2023	Compulsory strike-off action has been suspended (1 page)
23 May 2023	First Gazette notice for compulsory strike-off (1 page)
13 December 2022	Compulsory strike-off action has been discontinued (1 page)
12 December 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
14 May 2022	Compulsory strike-off action has been suspended (1 page)
5 April 2022	First Gazette notice for compulsory strike-off (1 page)
7 November 2021	Previous accounting period shortened from 12 November 2020 to 11 November 2020 (1 page)
7 November 2021	Registered office address changed from 23 Cranwich Road London N16 5HZ to 46a Theydon Road London E5 9NA on 7 November 2021 (1 page)
12 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
22 April 2021	Unaudited abridged accounts made up to 12 November 2019 (9 pages)
28 December 2020	Director's details changed for Mr Akiva Schreiber on 1 July 2020 (2 pages)
28 December 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
28 December 2020	Appointment of Mrs Tobe Rifkah Schreiber as a director on 1 July 2020 (2 pages)
1 February 2020	Compulsory strike-off action has been discontinued (1 page)
31 January 2020	Confirmation statement made on 12 September 2019 with updates (4 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
31 July 2019	Appointment of Mr Akiva Schreiber as a director on 25 July 2019 (2 pages)
31 July 2019	Termination of appointment of Andrew David Cordle as a director on 26 July 2019 (1 page)
31 July 2019	Termination of appointment of John Angus Stewart Butler as a director on 24 July 2019 (1 page)
31 July 2019	Termination of appointment of John Angus Stewart Butler as a secretary on 24 July 2019 (1 page)
8 January 2019	Total exemption full accounts made up to 12 November 2018 (7 pages)
13 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 12 November 2017 (7 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
27 January 2017	Total exemption full accounts made up to 12 November 2016 (7 pages)
27 January 2017	Total exemption full accounts made up to 12 November 2016 (7 pages)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
3 February 2016	Total exemption full accounts made up to 12 November 2015 (7 pages)
3 February 2016	Total exemption full accounts made up to 12 November 2015 (7 pages)
13 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 3 (5 pages)
13 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 3 (5 pages)
17 February 2015	Total exemption full accounts made up to 12 November 2014 (7 pages)
17 February 2015	Total exemption full accounts made up to 12 November 2014 (7 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 3 (5 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 3 (5 pages)
23 July 2014	Appointment of Mr Peter Michael Bridges as a director on 27 June 2014 (2 pages)
23 July 2014	Appointment of Mr Peter Michael Bridges as a director on 27 June 2014 (2 pages)
21 July 2014	Director's details changed for Mr Peter Michael Bridges on 27 June 2014 (2 pages)
21 July 2014	Termination of appointment of Alastair Paul Foy as a director on 27 June 2014 (1 page)
21 July 2014	Director's details changed for Mr Alastair Paul Foy on 27 June 2014 (2 pages)
21 July 2014	Termination of appointment of Alastair Paul Foy as a director on 27 June 2014 (1 page)
21 July 2014	Director's details changed for Mr Alastair Paul Foy on 27 June 2014 (2 pages)
21 July 2014	Director's details changed for Mr Peter Michael Bridges on 27 June 2014 (2 pages)
10 February 2014	Total exemption full accounts made up to 12 November 2013 (7 pages)
10 February 2014	Total exemption full accounts made up to 12 November 2013 (7 pages)
16 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 3 (6 pages)
16 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 3 (6 pages)
5 February 2013	Total exemption full accounts made up to 12 November 2012 (7 pages)
5 February 2013	Total exemption full accounts made up to 12 November 2012 (7 pages)
13 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
6 March 2012	Total exemption full accounts made up to 12 November 2011 (7 pages)
6 March 2012	Total exemption full accounts made up to 12 November 2011 (7 pages)
19 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
21 February 2011	Total exemption full accounts made up to 12 November 2010 (6 pages)
21 February 2011	Total exemption full accounts made up to 12 November 2010 (6 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Andrew David Cordle on 11 September 2010 (2 pages)
13 September 2010	Director's details changed for Andrew David Cordle on 11 September 2010 (2 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Alastair Paul Foy on 11 September 2010 (2 pages)
13 September 2010	Director's details changed for Alastair Paul Foy on 11 September 2010 (2 pages)
25 March 2010	Total exemption small company accounts made up to 12 November 2009 (6 pages)
25 March 2010	Total exemption small company accounts made up to 12 November 2009 (6 pages)
14 September 2009	Return made up to 12/09/09; full list of members (4 pages)
14 September 2009	Return made up to 12/09/09; full list of members (4 pages)
3 March 2009	Total exemption full accounts made up to 12 November 2008 (6 pages)
3 March 2009	Total exemption full accounts made up to 12 November 2008 (6 pages)
29 September 2008	Return made up to 12/09/08; full list of members (9 pages)
29 September 2008	Return made up to 12/09/08; full list of members (9 pages)
14 February 2008	Total exemption full accounts made up to 12 November 2007 (6 pages)
14 February 2008	Total exemption full accounts made up to 12 November 2007 (6 pages)
3 October 2007	Return made up to 12/09/07; no change of members (7 pages)
3 October 2007	Return made up to 12/09/07; no change of members (7 pages)
2 March 2007	Total exemption full accounts made up to 12 November 2006 (6 pages)
2 March 2007	Total exemption full accounts made up to 12 November 2006 (6 pages)
21 September 2006	Return made up to 12/09/06; full list of members (7 pages)
21 September 2006	Return made up to 12/09/06; full list of members (7 pages)
13 February 2006	Total exemption full accounts made up to 12 November 2005 (6 pages)
13 February 2006	Total exemption full accounts made up to 12 November 2005 (6 pages)
26 September 2005	Return made up to 12/09/05; full list of members (7 pages)
26 September 2005	Return made up to 12/09/05; full list of members (7 pages)
28 January 2005	Total exemption full accounts made up to 12 November 2004 (6 pages)
28 January 2005	Total exemption full accounts made up to 12 November 2004 (6 pages)
24 September 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	New director appointed (2 pages)
12 March 2004	Total exemption full accounts made up to 12 November 2003 (6 pages)
12 March 2004	Total exemption full accounts made up to 12 November 2003 (6 pages)
29 September 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2003	Total exemption full accounts made up to 12 November 2002 (6 pages)
24 April 2003	Total exemption full accounts made up to 12 November 2002 (6 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (2 pages)
20 September 2002	Return made up to 12/09/02; full list of members (7 pages)
20 September 2002	Return made up to 12/09/02; full list of members (7 pages)
29 March 2002	Total exemption full accounts made up to 12 November 2001 (6 pages)
29 March 2002	Total exemption full accounts made up to 12 November 2001 (6 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 September 2001	Return made up to 12/09/01; full list of members (7 pages)
21 September 2001	Return made up to 12/09/01; full list of members (7 pages)
1 June 2001	Full accounts made up to 12 November 2000 (10 pages)
1 June 2001	Full accounts made up to 12 November 2000 (10 pages)
20 September 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2000	Full accounts made up to 12 November 1999 (6 pages)
25 May 2000	Full accounts made up to 12 November 1999 (6 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
16 September 1999	Return made up to 12/09/99; full list of members (6 pages)
16 September 1999	Return made up to 12/09/99; full list of members (6 pages)
13 April 1999	Full accounts made up to 12 November 1998 (6 pages)
13 April 1999	Full accounts made up to 12 November 1998 (6 pages)
7 September 1998	Return made up to 12/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1998	Return made up to 12/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1998	Full accounts made up to 12 November 1997 (7 pages)
6 August 1998	Full accounts made up to 12 November 1997 (7 pages)
17 September 1997	Return made up to 12/09/97; no change of members (4 pages)
17 September 1997	Return made up to 12/09/97; no change of members (4 pages)
27 May 1997	Full accounts made up to 12 November 1996 (3 pages)
27 May 1997	Full accounts made up to 12 November 1996 (3 pages)
16 September 1996	Return made up to 12/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1996	Return made up to 12/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1996	Full accounts made up to 12 November 1995 (6 pages)
2 September 1996	Full accounts made up to 12 November 1995 (6 pages)
7 September 1995	Return made up to 12/09/95; no change of members (4 pages)
7 September 1995	Return made up to 12/09/95; no change of members (4 pages)
23 August 1995	Accounts for a small company made up to 12 November 1994 (7 pages)
23 August 1995	Accounts for a small company made up to 12 November 1994 (7 pages)
22 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
22 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)

Carigate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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