Caribo Limited

Active03142128 Private limited company
Incorporated
29 December 1995 (30 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Paul Shepperd
Kosovka Shepperd
Accounts type
Dormant
Region
East of England
Address
Suite 8B
First Floor Aw House
6-8 Stuart Street
Luton
LU1 2SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 April 2001
Also at BP Property Services Limited, Kapsoul Limited, SBK Limited · more companies
English
Director · Appointed 4 April 2001
Also at Kapsoul Limited, SBK Limited, Marchbase Limited
British
Born September 1952 (74)
Director · Appointed 4 April 2001
Also at BP Property Services Limited, Kapsoul Limited, SBK Limited · more companies
English
Born January 1959 (67)
Officer history (7 former)
4 April 2001
Appointed Shepperd, Paul Geoffrey as Secretary
4 April 2001
Appointed Shepperd, Kosovka as Director
4 April 2001
Appointed Shepperd, Paul Geoffrey as Director
4 April 2001
Resigned Arklie, James Lushington as Director
4 April 2001
Resigned Pdl Limited as Corporate Director
4 April 2001
Resigned Fidsec Limited as Corporate Secretary
2 October 2000
Resigned Falla, Rudiger Michael as Director
2 October 2000
Resigned Brown, Michael James as Director
2 October 2000
Appointed Pdl Limited as Corporate Director
21 November 1996
Resigned Burns, Ian Michael as Director
21 November 1996
Appointed Brown, Michael James as Director
29 December 1995
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
29 December 1995
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
29 December 1995
Appointed Burns, Ian Michael as Director
29 December 1995
Appointed Falla, Rudiger Michael as Director
29 December 1995
Appointed Fidsec Limited as Corporate Secretary
29 December 1995
Appointed Arklie, James Lushington as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Paul Shepperd
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born January 1959 (67)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born September 1952 (74)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company31 December 2025
2 January 2026Change of details for a person with significant control
2 January 2026Change of details for a person with significant control
31 December 2025Confirmation statement with no updates20 December 2025
15 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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