CARIB PLANNING LIMITED
Non-Trading
General Information
NAME
CARIB PLANNING LIMITED
COMPANY NUMBER
11332508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/04/2018
(6 years and 7 months old)
WEBSITE
https://www.octopusinvestments.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
27/04/2018
25/04/2019
OCTOPUS WEALTH LIMITED
LONDON
EC4A 4AB
20 Farringdon Street
LONDON
EC4A 4AB
6th Floor 33 Holborn
London
EC1N 2HT
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 |
|---|---|---|
| OCTOPUS WEALTH LIMITED | Active - Accounts Filed | View Report |
| CARIB PLANNING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARIB PLANNING 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 CARIB PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARIB PLANNING 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 |
|---|---|---|---|---|
|
13/11/2019 - Present (5 years and 1 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/11/2019 - Present (5 years and 1 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/04/2018 - Present (6 years and 7 months) Born in Aug 1980 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
|
27/04/2018 - 28/11/2019 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/04/2018 - Present (6 years and 7 months) Born in Jun 1974 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 27/05/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 06/10/2020 | Richard Wazacz (920325437) has left the board |
| 16/05/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 30/12/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926544140) has left the board |
| 30/12/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 20/12/2019 | Parisha Kanani (924577681) has left the board |
| 20/12/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926544140) Appointed |
| 03/12/2019 | Henry Allen (925217097) has left the board |
| 03/12/2019 | New Board Member Joseph Anthony Alexander McLean (923954799) Appointed |
| 03/12/2019 | New Board Member Andrew McMillan (926485838) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Board Member Henry Allen (925217097) Appointed |
| 27/09/2018 | Mike Coker (923000456) has left the board |
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