Carimax Limited

Active03529017 Private limited company
Incorporated
17 March 1998 (28 years)
Industry
Residents property management (98000)
Owned by
Alfredo Caturano
Simon Charles Yarborough Parker
Iker Revuelta Maranon
Accounts type
Micro entity
Region
Greater London
Address
15 Eccleston Square
London
SW1V 1NP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Garbarino, Linda
Secretary · Appointed 10 December 2019
Director · Appointed 10 December 2019
Italian
Born August 1971 (55)
Director · Appointed 16 March 2019
English
Born May 1953 (73)
Officer history (9 former)
10 July 2021
Resigned Davison, Lucy Winifred Maitland as Director
10 December 2019
Appointed Garbarino, Linda, Mrs. as Director
10 December 2019
Appointed Garbarino, Linda as Secretary
10 December 2019
Resigned Davison, Lucy as Secretary
16 March 2019
Appointed Parker, Simon Charles Yarborough as Director
28 June 2018
Resigned Parker, Margaret as Director
7 February 2006
Appointed Davison, Lucy as Secretary
7 February 2006
Resigned Parker, Margaret as Secretary
20 October 2005
24 March 2001
15 March 2001
Resigned Foy, Nicola Frances as Director
9 April 1999
Appointed Davison, Lucy Winifred Maitland as Director
17 March 1999
Resigned Cleary, Philip John as Director
17 March 1998
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
17 March 1998
Appointed Cleary, Philip John as Director
17 March 1998
Appointed Foy, Nicola Frances as Director
17 March 1998
Resigned Nominee Directors Ltd as Corporate Nominee Director
17 March 1998
Appointed Parker, Margaret as Secretary
17 March 1998
Appointed Nominee Directors Ltd as Corporate Nominee Director
17 March 1998
Appointed Parker, Margaret as Director
17 March 1998
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 3 active

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

Alfredo Caturano
Individual · Notified 10 January 2023
Owns 25–50% of shares
Italian
Born August 1969 (57)
Individual · Notified 10 January 2023
Owns 25–50% of shares
English
Born May 1953 (73)
Iker Revuelta Maranon
Individual · Notified 10 January 2023
Owns 25–50% of shares
Spanish
Born October 1980 (46)
Former controllers (2)
10 July 2021
Ceased Lucy Winifred Maitland Davison — Owns 25–50% of shares
1 January 2020
Ceased Lucy Winifred Maitland Davison — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5,240

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £4,927 £5,425 £2,086 £5,240 £5,240 £5,240
Balance sheet detail
202520242023202220212020
Fixed Assets£5,240£0£0£0£0
Current Assets£5,240£5,240£2,086£5,425£5,634
Creditors (< 1 year)£0£0£0£0£707
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£5,240£5,240£2,086£5,425£4,927
Net Assets£5,240£5,240£5,240£2,086£5,425£4,927
Shareholder Funds£5,240£5,240£5,240£2,086£5,425£4,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
13 January 2023Notification of a person with significant control

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