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Carberry Holdings Limited

Carberry Holdings Limited is a liquidation company incorporated on 17 July 2017 with the registered office located in Chelmsford, Essex. Carberry Holdings Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
10870269
Private limited company
Age
8 years
Incorporated 17 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2024 (1 year 4 months ago)
Next confirmation dated 4 July 2025
Was due on 18 July 2025 (3 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Ad Business Recovery Limited 2nd Floor Miilstrete House
29 New Street
Chelmsford
Essex
CM1 1NT
Address changed on 12 Nov 2024 (11 months ago)
Previous address was 40 Chamberlayne Road London NW10 3JE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1973
Director • Irish • Lives in UK • Born in Apr 1974
Mr. Jonathan William O'Donovan
PSC • Irish • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
RGCM Limited
Mr Jonathan William O'Donovan is a mutual person.
Active
Spritestore Limited
Mr Jonathan William O'Donovan is a mutual person.
Active
Friern Estates Limited
Mr Jonathan William O'Donovan is a mutual person.
Active
Ceod Limited
Mr Jonathan William O'Donovan is a mutual person.
Active
RGCM KH Limited
Mr Jonathan William O'Donovan is a mutual person.
Active
RGCM Doncaster Limited
Mr Jonathan William O'Donovan is a mutual person.
Active
Carberry Investments Limited
Mr Jonathan William O'Donovan and Mr. Michael Vaughan are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£913
Decreased by £130.5K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£735.93K
Decreased by £125.5K (-15%)
Total Liabilities
-£179.05K
Decreased by £124K (-41%)
Net Assets
£556.88K
Decreased by £1.5K (-0%)
Debt Ratio (%)
24%
Decreased by 10.85% (-31%)
Latest Activity
Registered Address Changed
11 Months Ago on 12 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 12 Nov 2024
Declaration of Solvency
11 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mr. Jonathan William O'donovan Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Mr. Jonathan William O'donovan (PSC) Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Mr. Jonathan William O'donovan (PSC) Details Changed
2 Years 2 Months Ago on 14 Aug 2023
Mr. Jonathan William O'donovan (PSC) Details Changed
2 Years 2 Months Ago on 14 Aug 2023
Mr. Jonathan William O'donovan Details Changed
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 12 Nov 2024
Declaration of solvency
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Registered office address changed from 40 Chamberlayne Road London NW10 3JE United Kingdom to C/O Ad Business Recovery Limited 2nd Floor Miilstrete House 29 New Street Chelmsford Essex CM1 1NT on 12 November 2024
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 31 Jul 2024
Change of details for Mr. Jonathan William O'donovan as a person with significant control on 28 June 2024
Submitted on 23 Jul 2024
Director's details changed for Mr. Jonathan William O'donovan on 28 June 2024
Submitted on 23 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 18 Jul 2024
Change of details for Mr. Jonathan William O'donovan as a person with significant control on 14 August 2023
Submitted on 24 Jan 2024
Director's details changed for Mr. Jonathan William O'donovan on 14 August 2023
Submitted on 23 Jan 2024
Repayment History
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