Carebrook Limited

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Carebrook Limited

03094275Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH
Incorporated

23/08/1995

Company Age

30 years

Directors

2

Employees

370

SIC Code

47240

Risk

very low risk

Company Overview

Registration, classification & business activity

Carebrook Limited (03094275) is a private limited with share capital incorporated on 23/08/1995 (30 years old) and registered in london, W1W6XH. The company operates under SIC code 47240 - retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Carebrook limited is a retail company based out of 64 new cavendish street, london, united kingdom.

Private Limited With Share Capital
SIC: 47240
Medium
Incorporated 23/08/1995
W1W6XH
370 employees

Financial Overview

Total Assets

£12.46M

Liabilities

£9.96M

Net Assets

£2.50M

Turnover

£19.30M

Cash

£1.14M

Key Metrics

370

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

16

Registered

7

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2010
Legacy
Category:Mortgage
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-08-2010
Legacy
Category:Mortgage
Date:17-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Mortgage
Date:21-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Officers
Date:13-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2006
Legacy
Category:Annual Return
Date:11-09-2006
Legacy
Category:Mortgage
Date:17-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:26-08-2005
Legacy
Category:Mortgage
Date:27-01-2005
Legacy
Category:Mortgage
Date:27-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Officers
Date:03-12-2004
Legacy
Category:Officers
Date:03-12-2004
Legacy
Category:Annual Return
Date:02-09-2004
Legacy
Category:Annual Return
Date:01-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2004
Legacy
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:20-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2003
Legacy
Category:Accounts
Date:24-01-2003
Legacy
Category:Annual Return
Date:18-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:11-09-2001
Legacy
Category:Annual Return
Date:23-04-2001
Legacy
Category:Capital
Date:13-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2000
Legacy
Category:Address
Date:15-09-1999
Legacy
Category:Annual Return
Date:15-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1999
Legacy
Category:Annual Return
Date:27-10-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date20/03/2026
Latest Accounts03/04/2025

Trading Addresses

101 New Cavendish Street, London, W1W6XHRegistered

Related Companies

2

Contact

101 New Cavendish Street, 1St Floor South, London, W1W6XH