Company information:
Carina International Limited (No: 02669364)
Status: Active
Incorporated: 12-Sep-1991
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 64991 - Security dealing on own account
Current Director: ROSALIND VINE ( DOB: Nov-1955 From: Dec-2006 )
Current Director: GAVIN DORON VINE ( DOB: Jul-1996 From: Dec-2021 )
Current Director: GAVIN DORON VINE ( DOB: Jul-1996 From: Dec-2021 )
Current Director: ADAM PAUL VINE ( DOB: Sep-1987 From: Dec-2021 )
Current Director: ADAM PAUL VINE ( DOB: Sep-1987 From: Dec-2021 )
Current Director: ILANA VINE ( DOB: Aug-1985 From: Dec-2021 )
Resigned Director: RALPH AUBREY ( From: Dec-1992 To: Jan-1993 )
Resigned Director: SOPHIA AUBREY ( From: Dec-1992 To: Jan-1993 )
Resigned Director: HOWARD MICHAEL AUBREY ( DOB: May-1958 From: Apr-2003 To: Dec-2021 )
Resigned Director: RAYMOND RUDIE ( DOB: Jun-1933 From: Jan-1993 To: Dec-2006 )
Resigned Director: EVELYN STEWART ( DOB: Jun-1934 From: Jan-1993 To: Dec-2006 )
Resigned Secretary: SOPHIA AUBREY ( From: Dec-1992 To: Jan-1993 )
Resigned Secretary: HOWARD MICHAEL AUBREY ( DOB: May-1958 From: Dec-2006 To: Dec-2021 )
Resigned Secretary: RAYMOND RUDIE ( DOB: Jun-1933 From: Jan-1993 To: Dec-2006 )
Persons of Significant Control:
Rosalind Vine, C/O Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, WD6 4PJ, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr Howard Michael Aubrey, C/O Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, WD6 4PJ, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-05-18)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 138,234 | 561,714 | 561,706 | 561,706 | 506,932 | 506,932 | 450,302 | 437,354 | 437,355 | 138234.0,561714.0,561706.0,561706.0,506932.0,506932.0,450302.0,437354.0,437355.0 |
| Current assets | 378,209 | 404,290 | 399,175 | 409,562 | 409,519 | 381,725 | 255,568 | 277,666 | 280,627 | 378209.0,404290.0,399175.0,409562.0,409519.0,381725.0,255568.0,277666.0,280627.0 |
| Net current assets (liabilities) | 365,249 | 11,644 | 30,709 | 36,182 | 109,681 | 91,587 | 365249.0,11644.0,30709.0,36182.0,109681.0,91587.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 503,483 | 573,358 | 592,415 | 597,888 | 616,613 | 598,519 | 503483.0,573358.0,592415.0,597888.0,616613.0,598519.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 503,483 | 565,777 | 581,162 | 597,888 | 616,613 | 598,519 | 503483.0,565777.0,581162.0,597888.0,616613.0,598519.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 503,483 | 565,777 | 581,162 | 597,888 | 616,613 | 598,519 | 309,556 | 311,289 | 321,855 | 503483.0,565777.0,581162.0,597888.0,616613.0,598519.0,309556.0,311289.0,321855.0 |