Caburn Hope Limited

Company Name	Caburn Hope Limited
Company Status	Active
Company Number	02788390
Category	Private Limited Company
Incorporation Date	10 February 1993(31 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Antony Nicholas Lovell Green
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(28 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Wood Street London EC2V 7AF

Director Name	Mr David Geoffrey Piltz
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(28 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Actuary
Country of Residence	England
Correspondence Address	20 Wood Street London EC2V 7AF

Director Name	Ms Gillian Ann Rice
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(28 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	IT Director
Country of Residence	England
Correspondence Address	20 Wood Street London EC2V 7AF

Director Name	Mr Michael Young
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(28 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Wood Street London EC2V 7AF

Director Name	Ms Elizabeth Claire Spencer Phillips
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(1 week, 5 days after company formation)
Appointment Duration	28 years, 2 months (resigned 05 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rusbridge House Rusbridge Lane Lewes East Sussex BN7 2XX

Secretary Name	Mr Christopher William Hopkins
Nationality	British
Status	Resigned
Appointed	24 February 1993(2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 28 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakdene Park Lane Laughton Lewes East Sussex BN8 6BP

Secretary Name	Mrs Rosalind Joan Grace Stokeld
Nationality	British
Status	Resigned
Appointed	28 September 1999(6 years, 7 months after company formation)
Appointment Duration	21 years, 4 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Town Place Cottages, Sloop Lane Scaynes Hill Haywards Heath RH17 7NP

Director Name	Mr Christopher William Hopkins
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(13 years after company formation)
Appointment Duration	15 years, 2 months (resigned 05 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rusbridge House Rusbridge Lane Lewes East Sussex BN7 2XX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	caburnhope.co.uk
Email address	[email protected]
Telephone	01273 480404
Telephone region	Brighton

Location

Registered Address	20 Wood Street London EC2V 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.5k at £1	Christopher Hopkins 50.00% Ordinary
2.5k at £1	Elizabeth Claire Spencer-phillips 50.00% Ordinary

Financials

Year	2014
Net Worth	£720,360
Cash	£689,327
Current Liabilities	£586,212

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

16 October 1996	Delivered on: 22 October 1996 Persons entitled: Midland Bank PLC Classification: Fixed charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts and other debts. Outstanding

Filing History

22 February 2021	Confirmation statement made on 10 February 2021 with updates (4 pages)
19 February 2021	Director's details changed for Ms Elizabeth Claire Spencer Phillips on 17 February 2021 (2 pages)
19 February 2021	Director's details changed for Ms Elizabeth Claire Spencer Phillips on 17 February 2021 (2 pages)
17 February 2021	Termination of appointment of Rosalind Joan Grace Stokeld as a secretary on 15 February 2021 (1 page)
17 February 2021	Director's details changed for Mr Christopher William Hopkins on 17 February 2021 (2 pages)
1 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 April 2019	Satisfaction of charge 1 in full (1 page)
22 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
20 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
21 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 5,000 (5 pages)
19 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 5,000 (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5,000 (5 pages)
2 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5,000 (5 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 5,000 (5 pages)
21 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 5,000 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 March 2010	Director's details changed for Christopher William Hopkins on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Elizabeth Claire Spencer Phillips on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Elizabeth Claire Spencer Phillips on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Elizabeth Claire Spencer Phillips on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Christopher William Hopkins on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Christopher William Hopkins on 2 March 2010 (2 pages)
4 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
4 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 February 2009	Return made up to 10/02/09; full list of members (4 pages)
24 February 2009	Return made up to 10/02/09; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 February 2008	Return made up to 10/02/08; full list of members (2 pages)
19 February 2008	Return made up to 10/02/08; full list of members (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 February 2007	Return made up to 10/02/07; full list of members (2 pages)
13 February 2007	Return made up to 10/02/07; full list of members (2 pages)
30 June 2006	Amended accounts made up to 31 December 2005 (4 pages)
30 June 2006	Amended accounts made up to 31 December 2005 (4 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
11 April 2006	Return made up to 10/02/06; full list of members (2 pages)
11 April 2006	Return made up to 10/02/06; full list of members (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
9 March 2006	Auditor's resignation (1 page)
9 March 2006	Auditor's resignation (1 page)
18 August 2005	Full accounts made up to 31 December 2004 (14 pages)
18 August 2005	Full accounts made up to 31 December 2004 (14 pages)
25 February 2005	Return made up to 10/02/05; full list of members (6 pages)
25 February 2005	Return made up to 10/02/05; full list of members (6 pages)
24 September 2004	Full accounts made up to 31 December 2003 (15 pages)
24 September 2004	Full accounts made up to 31 December 2003 (15 pages)
24 August 2004	Registered office changed on 24/08/04 from: international house queens road brighton east sussex , BN1 3XE (1 page)
24 August 2004	Registered office changed on 24/08/04 from: international house queens road brighton east sussex , BN1 3XE (1 page)
19 May 2004	Return made up to 10/02/04; full list of members (5 pages)
19 May 2004	Return made up to 10/02/04; full list of members (5 pages)
22 September 2003	Full accounts made up to 31 December 2002 (18 pages)
22 September 2003	Full accounts made up to 31 December 2002 (18 pages)
19 September 2003	Registered office changed on 19/09/03 from: nile house nile street brighton east sussex BN1 1PH (1 page)
19 September 2003	Registered office changed on 19/09/03 from: nile house nile street brighton east sussex BN1 1PH (1 page)
8 April 2003	Return made up to 10/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 2003	Return made up to 10/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2002	Full accounts made up to 31 December 2001 (14 pages)
28 June 2002	Full accounts made up to 31 December 2001 (14 pages)
18 March 2002	Return made up to 10/02/02; full list of members (6 pages)
18 March 2002	Return made up to 10/02/02; full list of members (6 pages)
1 August 2001	Full accounts made up to 31 December 2000 (13 pages)
1 August 2001	Full accounts made up to 31 December 2000 (13 pages)
16 February 2001	Return made up to 10/02/01; full list of members (6 pages)
16 February 2001	Return made up to 10/02/01; full list of members (6 pages)
25 July 2000	Full accounts made up to 31 December 1999 (14 pages)
25 July 2000	Full accounts made up to 31 December 1999 (14 pages)
18 February 2000	Return made up to 10/02/00; full list of members (6 pages)
18 February 2000	Return made up to 10/02/00; full list of members (6 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
29 April 1999	Full accounts made up to 31 December 1998 (13 pages)
29 April 1999	Full accounts made up to 31 December 1998 (13 pages)
4 March 1999	Return made up to 10/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 March 1999	Return made up to 10/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 October 1998	Full accounts made up to 31 December 1997 (12 pages)
19 October 1998	Full accounts made up to 31 December 1997 (12 pages)
18 February 1998	Return made up to 10/02/98; no change of members (4 pages)
18 February 1998	Return made up to 10/02/98; no change of members (4 pages)
26 June 1997	Full accounts made up to 31 December 1996 (13 pages)
26 June 1997	Full accounts made up to 31 December 1996 (13 pages)
19 February 1997	Return made up to 10/02/97; full list of members (6 pages)
19 February 1997	Return made up to 10/02/97; full list of members (6 pages)
11 December 1996	Director's particulars changed (1 page)
11 December 1996	Director's particulars changed (1 page)
22 October 1996	Particulars of mortgage/charge (3 pages)
22 October 1996	Particulars of mortgage/charge (3 pages)
26 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 September 1996	Ad 20/12/95--------- Â£ si 4000@1 (2 pages)
26 September 1996	Particulars of contract relating to shares (4 pages)
26 September 1996	Particulars of contract relating to shares (4 pages)
26 September 1996	Â£ nc 1000/5000 20/12/95 (1 page)
26 September 1996	Ad 20/12/95--------- Â£ si 4000@1 (2 pages)
26 September 1996	Â£ nc 1000/5000 20/12/95 (1 page)
5 July 1996	Full accounts made up to 31 December 1995 (13 pages)
5 July 1996	Full accounts made up to 31 December 1995 (13 pages)
17 April 1996	Return made up to 10/02/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 1996	Return made up to 10/02/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (12 pages)
1 November 1995	Full accounts made up to 31 December 1994 (12 pages)
26 July 1995	Company name changed mutualgrand company LIMITED\certificate issued on 27/07/95 (4 pages)
26 July 1995	Company name changed mutualgrand company LIMITED\certificate issued on 27/07/95 (4 pages)
13 September 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
13 September 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
10 February 1993	Incorporation (9 pages)
10 February 1993	Incorporation (9 pages)

Caburn Hope Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London