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Caribbean Biodiversity Fund

Caribbean Biodiversity Fund is an active company incorporated on 6 September 2012 with the registered office located in Altrincham, Greater Manchester. Caribbean Biodiversity Fund was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08204716
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
13 years
Incorporated 6 September 2012
Size
Unreported
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Same address for the past 11 years
Telephone
0161 9424731
Email
Available in Endole App
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Director • Businessman • Vincentian • Lives in Saint Vincent And The Grenadines • Born in May 1963
Director • Vincentian • Lives in Saint Vincent And The Grenadines • Born in Aug 1970
Director • Jamaican • Lives in Jamaica • Born in Mar 1967
Director • Dominican • Lives in Dominica • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£22.19M
Decreased by £820K (-4%)
Turnover
£15.48M
Increased by £1.05M (+7%)
Employees
Unreported
Same as previous period
Total Assets
£124.67M
Increased by £8.39M (+7%)
Total Liabilities
-£9.28M
Increased by £694K (+8%)
Net Assets
£115.39M
Increased by £7.7M (+7%)
Debt Ratio (%)
7%
Increased by 0.06% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
4 Months Ago on 9 Jul 2025
Sarah Louise Mitchell Appointed
5 Months Ago on 1 Jun 2025
Michael Esaias John Resigned
5 Months Ago on 1 Jun 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Ingrid Kareen Parchment Appointed
1 Year 1 Month Ago on 20 Sep 2024
Lisa Larose Patricia Grant Resigned
1 Year 2 Months Ago on 8 Sep 2024
Melanie Anne Mcturk Appointed
1 Year 8 Months Ago on 15 Mar 2024
Joth Gurmuk Singh Appointed
1 Year 10 Months Ago on 12 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 8 Oct 2025
Appointment of Sarah Louise Mitchell as a director on 1 June 2025
Submitted on 8 Oct 2025
Termination of appointment of Michael Esaias John as a director on 1 June 2025
Submitted on 7 Oct 2025
Appointment of Ingrid Kareen Parchment as a director on 20 September 2024
Submitted on 6 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 9 Jul 2025
Termination of appointment of Lisa Larose Patricia Grant as a director on 8 September 2024
Submitted on 19 Jun 2025
Resolutions
Submitted on 24 Mar 2025
Full accounts made up to 30 September 2023
Submitted on 3 Dec 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 15 Oct 2024
Appointment of Joth Gurmuk Singh as a director on 12 January 2024
Submitted on 19 Sep 2024
Repayment History
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