CARING BRANDS AUSTRALIA LIMITED
Active - Accounts Filed
General Information
NAME
CARING BRANDS AUSTRALIA LIMITED
COMPANY NUMBER
09219107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S3 8DT
Belmont House
Station Way
Crawley
West Sussex
RH10 1JA
Riverside East
2 Millsands
SHEFFIELD
S3 8DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 18/09/2024 | Frederik Christiaan Reynecke (931339804) has left the board |
| 13/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARING BRANDS AUSTRALIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARING BRANDS AUSTRALIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARING BRANDS AUSTRALIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 59 Past: 635 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 11 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBI HOLDINGS LP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 18/09/2024 | Frederik Christiaan Reynecke (931339804) has left the board |
| 13/08/2024 | New Accounts filed |
| 04/10/2023 | New Board Member Patricia Mary McGillan (931357793) Appointed |
| 02/10/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Board Member Patricia Mary McGillan (931357798) Appointed |
| 13/09/2023 | New Board Member Frederik Christiaan Reynecke (931339804) Appointed |
| 13/09/2023 | New Board Member Jonathan James Gardner (923003749) Appointed |
| 06/07/2023 | New Board Member Paul Fernando Mastrapa (931090511) Appointed |
| 06/07/2023 | Jennifer Sheets (925623120) has left the board |
| 13/10/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 06/04/2020 | Yvonne Emma Reynolds (925264640) has left the board |
| 09/10/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Board Member Jennifer Sheets (925623120) Appointed |
| 26/03/2019 | Jennifer Sheets (925639648) has left the board |
| 19/03/2019 | New Board Member Jennifer Sheets (925639648) Appointed |
| 21/11/2018 | David Mark Waltzer (924971969) has left the board |
| 21/11/2018 | New Board Member Yvonne Emma Hignell (925264640) Appointed |
| 15/10/2018 | Lawrence Paul Kraska (922811752) has left the board |
| 10/10/2018 | New Accounts filed |
| 01/10/2018 | David Mark Waltzer (925062099) has left the board |
| 01/10/2018 | New Board Member David Mark Waltzer (924971969) Appointed |
| 24/09/2018 | New Board Member David Mark Waltzer (925062099) Appointed |
| 21/09/2018 | New Confirmation Statement filed |
| 12/01/2018 | Michael Patrick Slupecki (918094793) has left the board |
| 27/09/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 10/04/2017 | Lawrence Paul Kraska (922811908) has left the board |
| 10/04/2017 | New Board Member Lawrence Paul Kraska (922811752) Appointed |
| 03/04/2017 | New Board Member Lawrence Paul Kraska (922811908) Appointed |
| 31/03/2017 | Kathleen Gilmartin (918094794) has left the board |
| 17/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 18/06/2015 | THOMAS EGGAR SECRETARIES LIMITED (919095964) has left the board |
| 18/06/2015 | New Company Secretary THOMAS EGGAR SECRETARIES LIMITED (903789653) Appointed |
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