Caribbean Connection Limited
Company Profile
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MicroCaribbean Connection Limited
01044344•Private Limited With Share Capital
6 St John'S Court, Vicars Lane, Chester, CH11QE
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Incorporated
01/03/1972
Company Age
54 years
Directors
3
Employees
6
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Caribbean Connection Limited (01044344) is a private limited with share capital incorporated on 01/03/1972 (54 years old) and registered in chester, CH11QE. The company operates under SIC code 79110 - travel agency activities.
Halcyon palm title=
Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 01/03/1972
CH11QE
6 employees
Financial Overview
Total Assets
£1.39M
Liabilities
£865.7K
Net Assets
£529.1K
Cash
£1.11M
Key Metrics
6
Employees
3
Directors
4
Shareholders
2
CCJs
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Capital Allotment Shares
Category:Capital
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:19-12-2012
Resolution
Category:Resolution
Date:20-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-09-2012
Capital Allotment Shares
Category:Capital
Date:20-09-2012
Capital Allotment Shares
Category:Capital
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:26-10-2009
Termination Director Company With Name
Category:Officers
Date:26-10-2009
Termination Director Company With Name
Category:Officers
Date:26-10-2009
Termination Director Company With Name
Category:Officers
Date:26-10-2009
Termination Secretary Company With Name
Category:Officers
Date:26-10-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:11-08-2009
Legacy
Category:Annual Return
Date:13-04-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Accounts
Date:12-01-2009
Legacy
Category:Address
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Auditors
Date:10-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Mortgage
Date:29-09-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:21-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2003
Legacy
Category:Annual Return
Date:30-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2002
Legacy
Category:Annual Return
Date:17-01-2002
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date27/12/2024
Latest Accounts30/04/2024
Trading Addresses
6 St John'S Court, Vicars Lane, Chester, Ch1 1Qe, CH11QERegistered
The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH49GB
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