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Company Information for

CARIBX (UK) LIMITED

CEDAR HOUSE, GLADE ROAD, MARLOW, ENGLAND, SL7 1DQ,
Company Registration Number
06888428
Private Limited Company
Active

Company Overview

About Caribx (uk) Ltd
CARIBX (UK) LIMITED was founded on 2009-04-27 and has its registered office in Marlow. The organisation's status is listed as "Active". Caribx (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARIBX (UK) LIMITED
 
Legal Registered Office
CEDAR HOUSE
GLADE ROAD
MARLOW
ENGLAND
SL7 1DQ
Other companies in W1S
 
Previous Names
PARKINGATWICK LIMITED11/06/2010
SECURE PARKING SERVICES LIMITED11/04/2010
Filing Information
Company Number 06888428
Company ID Number 06888428
Date formed 2009-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-04-27
Return next due 2019-05-11
Type of accounts FULL
VAT Number /Sales tax ID GB978745252  
Last Datalog update: 2018-06-24 13:06:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARIBX (UK) LIMITED

Company Officers of CARIBX (UK) LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND GEORGE GODSON
Company Secretary 2012-10-30
CHRISTOPHER DAVID ATKINSON
Director 2010-11-19
CHRISTOPHER JOHN MATCHETTE-DOWNES
Director 2010-11-15
RORY GEORGE SCOTT RUSSELL
Director 2015-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID ATKINSON
Director 2017-02-16 2017-03-07
MARK ANDREW ENFIELD
Director 2011-04-06 2013-02-05
STUART JOHN LAWRENSON
Director 2009-04-27 2012-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN MATCHETTE-DOWNES REBELLION OIL LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
CHRISTOPHER JOHN MATCHETTE-DOWNES CARIBX HONDURAS LTD. Director 2016-02-17 CURRENT 2016-02-17 Active
CHRISTOPHER JOHN MATCHETTE-DOWNES REBELLION OIL LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2016-06-07
CHRISTOPHER JOHN MATCHETTE-DOWNES HELIUM RESOURCES LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
CHRISTOPHER JOHN MATCHETTE-DOWNES ADAMANTINE ENERGY LIMITED Director 2010-11-04 CURRENT 2010-11-04 Dissolved 2013-12-24
CHRISTOPHER JOHN MATCHETTE-DOWNES MDOIL LIMITED Director 2004-11-02 CURRENT 2004-11-02 Active
RORY GEORGE SCOTT RUSSELL CARIBX HONDURAS LTD. Director 2016-02-17 CURRENT 2016-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-17SH0126/04/18 STATEMENT OF CAPITAL GBP 1042086
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 1042086
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-04-27SH0126/04/18 STATEMENT OF CAPITAL GBP 1024609
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 6-7 POLLEN STREET LONDON W1S 1NJ
2017-12-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 869440
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATKINSON
2017-02-18AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID ATKINSON
2017-01-10AA31/03/16 TOTAL EXEMPTION FULL
2016-11-24RES01ADOPT ARTICLES 24/10/2016
2016-11-24RES01ADOPT ARTICLES 24/10/2016
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 830440
2016-08-25SH0124/08/16 STATEMENT OF CAPITAL GBP 830440
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 797613
2016-05-12AR0127/04/16 FULL LIST
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 797613
2016-01-13SH0131/12/15 STATEMENT OF CAPITAL GBP 797613
2016-01-13SH0130/09/15 STATEMENT OF CAPITAL GBP 622012
2015-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-08-06AP01DIRECTOR APPOINTED MR RORY GEORGE SCOTT RUSSELL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 622012
2015-06-01SH0101/06/15 STATEMENT OF CAPITAL GBP 622012
2015-05-05AR0127/04/15 FULL LIST
2015-01-07AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/12
2015-01-07AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/13
2015-01-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 614547
2014-06-13AR0127/04/14 FULL LIST
2014-05-29RES01ADOPT MEMORANDUM 23/05/2014
2014-05-21SH0117/03/13 STATEMENT OF CAPITAL GBP 614547
2014-01-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-29AR0127/04/13 FULL LIST
2013-05-29SH0130/06/12 STATEMENT OF CAPITAL GBP 583650
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK ENFIELD
2012-12-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-30AP03SECRETARY APPOINTED MR RAYMOND GEORGE GODSON
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 43 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1BA UNITED KINGDOM
2012-06-26SH0130/09/11 STATEMENT OF CAPITAL GBP 404800
2012-06-25ANNOTATIONClarification
2012-06-15AR0127/04/12 FULL LIST
2012-06-11AP01DIRECTOR APPOINTED DR MARK ANDREW ENFIELD
2012-06-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART LAWRENSON
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-12AA01PREVSHO FROM 30/04/2011 TO 31/03/2011
2011-05-13AR0127/04/11 FULL LIST
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWRENSON / 01/06/2010
2011-05-12SH0131/12/10 STATEMENT OF CAPITAL GBP 368000
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-24AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID ATKINSON
2010-11-15AP01DIRECTOR APPOINTED MR CHRISTOPHER MATCHETTE-DOWNES
2010-11-15AP01DIRECTOR APPOINTED MR CHRISTOPHER MATCHETTE-DOWNES
2010-06-11RES15CHANGE OF NAME 15/05/2010
2010-06-11CERTNMCOMPANY NAME CHANGED PARKINGATWICK LIMITED CERTIFICATE ISSUED ON 11/06/10
2010-06-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-02AR0127/04/10 FULL LIST
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2010 FROM CEDAR HOUSE GLADE ROAD MARLOW BUCKINGHAMSHIRE SL7 1DQ UNITED KINGDOM
2010-04-11RES15CHANGE OF NAME 25/03/2010
2010-04-11CERTNMCOMPANY NAME CHANGED SECURE PARKING SERVICES LIMITED CERTIFICATE ISSUED ON 11/04/10
2010-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to CARIBX (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARIBX (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARIBX (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Intangible Assets
Patents
We have not found any records of CARIBX (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARIBX (UK) LIMITED
Trademarks
We have not found any records of CARIBX (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARIBX (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as CARIBX (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARIBX (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARIBX (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARIBX (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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