CARIBBEAN TRADING LIMITED

CARIBBEAN TRADING LIMITED is an active private limited company, incorporated on 20 March 1990. The nature of the business is Wholesale of meat and meat products. The company's registered office is on Mayflower Close, Eastleigh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. CARIBBEAN TRADING LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	HIGHLAND HOUSE MAYFLOWER CLOSE
Address Line 2	CHANDLERS FORD
Post Town	EASTLEIGH
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO53 4AR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	29/03/2017
Last Made Up Date	01/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46320 - Wholesale of meat and meat products

Company Name History

From incorporation onwards:

CARIBBEAN TRADING LIMITED

Directors

(The company's officers)

DIANA MARIE HICKLING

(~73 year old British national)

HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/11/2004

MR JONATHAN RONALD HICKLING

(~73 year old British national)

HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/1991

MR OLIVER JONATHAN HICKLING

(~43 year old British national)

HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2019

MRS GEORGINA CLAIRE RUSSELL-LOWE

(~40 year old British national)

HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2022

DIANA MARIE HICKLING

(~73 year old British national)

HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR, ENGLAND

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 24/03/1997

Shareholders

(Persons of Significant Control)

Mr Jonathan Ronald Hickling

(~73 year old British national)

Highland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BRIMSON MEWS MANAGEMENT COMPANY LIMITED

MR OLIVER JONATHAN HICKLING

CARIBBEAN TRADING GROUP LIMITED

MR JONATHAN RONALD HICKLING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)