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CARBERY (UK) LIMITED (03646195)

CARBERY (UK) LIMITED (03646195) is an active UK company. incorporated on 7 October 1998. with registered office in High Wycombe. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CARBERY (UK) LIMITED has been registered for 27 years. Current directors include HAWKINS, Jason Mathew, HUGHES, William James.

Company Number
03646195
Status
active
Type
ltd
Incorporated
7 October 1998
Age
27 years
Address
Synergy House 2 Hillbottom Road, High Wycombe, HP12 4HJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HAWKINS, Jason Mathew, HUGHES, William James
SIC Codes
70100

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Introduction
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CARBERY (UK) LIMITED

CARBERY (UK) LIMITED is an active company incorporated on 7 October 1998 with the registered office located in High Wycombe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CARBERY (UK) LIMITED was registered 27 years ago.(SIC: 70100)

Status

active

Active since 27 years ago

Company No

03646195

LTD Company

Age

27 Years

Incorporated 7 October 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 7 October 2025 (6 months ago)
Submitted on 11 November 2025 (5 months ago)

Next Due

Due by 21 October 2026
For period ending 7 October 2026
Contact
Address

Synergy House 2 Hillbottom Road Sands Industrial Estate High Wycombe, HP12 4HJ,

Timeline

48 key events • 1998 - 2023

Funding Officers Ownership
Company Founded
Oct 98
Director Left
Aug 10
Director Joined
Sept 10
Director Left
Jul 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
Aug 12
Director Left
Aug 12
Director Left
Nov 12
Director Joined
Nov 12
Director Left
Nov 13
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Nov 15
Director Joined
Nov 15
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Nov 23
Director Left
Nov 23
0
Funding
47
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

HUGHES, William James

Active
Synergy House 2 Hillbottom Road, High WycombeHP12 4HJ
Secretary
Appointed 15 Sept 2023

HAWKINS, Jason Mathew

Active
Friar Steeet, Kinsale
Born December 1972
Director
Appointed 11 Jan 2018

HUGHES, William James

Active
Synergy House 2 Hillbottom Road, High WycombeHP12 4HJ
Born May 1983
Director
Appointed 15 Sept 2023

LEEN, Colm Anthony

Resigned
77 Frankfield, DouglasIRISH
Secretary
Appointed 07 Oct 1998
Resigned 15 Sept 2023

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 07 Oct 1998
Resigned 07 Oct 1998

BRICKLEY, Gerard

Resigned
Synergy House 2 Hillbottom Road, High WycombeHP12 4HJ
Born January 1972
Director
Appointed 12 Sept 2014
Resigned 16 Nov 2021

BUCKLEY, Cornelius Gerald

Resigned
Synergy House 2 Hillbottom Road, High WycombeHP12 4HJ
Born February 1954
Director
Appointed 15 Jul 2013
Resigned 14 Jul 2014

BURKE, Patrick

Resigned
Maultrahane, LeapIRISH
Born October 1961
Director
Appointed 11 Jul 2003
Resigned 12 Jul 2004

COLEMAN, Chris

Resigned
Carrigeen, BandonIRISH
Born December 1948
Director
Appointed 15 Mar 1999
Resigned 14 Jun 2007

COLLINS, Denis

Resigned
Ballyhalwick, DunnanwayIRISH
Born September 1941
Director
Appointed 15 Mar 1999
Resigned 10 Jul 2000

COLLINS, Raymond Joseph

Resigned
Knockavoher, Leap
Born January 1970
Director
Appointed 14 Jul 2021
Resigned 16 Nov 2021

CONNELL, Richard

Resigned
Synergy House 2 Hillbottom Road, High WycombeHP12 4HJ
Born September 1960
Director
Appointed 14 Jul 2014
Resigned 13 Jun 2017

CONNOLLY, Derry

Resigned
Drimoleague, Cork
Born November 1967
Director
Appointed 14 Jul 2010
Resigned 15 Jul 2013

CONNOLLY JNR, David

Resigned
Synergy House 2 Hillbottom Road, High WycombeHP12 4HJ
Born July 1971
Director
Appointed 11 Jul 2011
Resigned 05 Jul 2016

DALY, James Joseph

Resigned
Belfry Heights, Bandon
Born March 1967
Director
Appointed 15 Oct 2020
Resigned 16 Nov 2021

DINEEN, Patrick

Resigned
Lisavairo, ClonakiltyIRISH
Born July 1942
Director
Appointed 15 Mar 1999
Resigned 14 Jun 2007

DINEEN, Peter

Resigned
Currinhevern, Bandon
Born November 1948
Director
Appointed 15 Mar 1999
Resigned 15 Oct 2012

DRAPER, Cyril

Resigned
Synergy House 2 Hillbottom Road, High WycombeHP12 4HJ
Born January 1966
Director
Appointed 03 Jun 2011
Resigned 16 Jun 2014

FLEMING, Peter

Resigned
Synergy House 2 Hillbottom Road, High WycombeHP12 4HJ
Born May 1953
Director
Appointed 16 Jun 2014
Resigned 16 Nov 2021

JENNINGS, Samuel

Resigned
Mohana, DunmanwayIRISH
Born May 1955
Director
Appointed 12 Jul 2004
Resigned 14 Nov 2007

LEEN, Colm Anthony

Resigned
77 Frankfield, DouglasIRISH
Born November 1962
Director
Appointed 07 Oct 1998
Resigned 15 Sept 2023

LYNCH, Leo

Resigned
Russell Hill, BandonIRISH
Born October 1940
Director
Appointed 15 Mar 1999
Resigned 11 Jun 2004

MAC SWEENEY, Daniel Benedict

Resigned
Bealad, ClonakiltyIRISH
Born December 1955
Director
Appointed 07 Oct 1998
Resigned 11 Jan 2018

MCCARTHY, Charles

Resigned
South Schull, SchullIRISH
Born July 1953
Director
Appointed 13 Jul 2005
Resigned 12 Jul 2006

MCCARTHY, Donal

Resigned
Gurteenakilla, Ballydehob
Born October 1968
Director
Appointed 14 Jul 2021
Resigned 16 Nov 2021

MORIARITY, Pat

Resigned
Lisavaird Co-Operative Limited, ClonakiltyIRISH
Born January 1959
Director
Appointed 13 Jul 2007
Resigned 16 Nov 2021

MURPHY, Peader

Resigned
Synergy House 2 Hillbottom Road, High WycombeHP12 4HJ
Born September 1964
Director
Appointed 15 Oct 2012
Resigned 16 Nov 2021

O'BRIEN, John

Resigned
Farmley House, BandonIRISH
Born September 1963
Director
Appointed 13 Jul 2007
Resigned 16 Jun 2014

O'DONOVAN, Dan Joe

Resigned
Minanes, Co. CorkIRISH
Born May 1947
Director
Appointed 10 Jul 2000
Resigned 13 Jul 2005

O'DONOVAN, John

Resigned
Kilkern House, ClonakiltyIRISH
Born July 1941
Director
Appointed 10 Jul 2000
Resigned 14 Jul 2008

O'DONOVAN, Michael John

Resigned
Coolbawn, DrimoleagueIRISH
Born October 1962
Director
Appointed 12 Jul 2006
Resigned 14 Jul 2010

O'HEA, Denis

Resigned
Woodfield, ClonakiltyIRISH
Born October 1929
Director
Appointed 15 Mar 1999
Resigned 10 Jul 2000

O'KEEFFE, Cormac Joseph

Resigned
Lisavaird, Clonakility
Born August 1975
Director
Appointed 16 Sept 2020
Resigned 16 Nov 2021

O'LEARY, Dermot

Resigned
Synergy House 2 Hillbottom Road, High WycombeHP12 4HJ
Born October 1958
Director
Appointed 16 Jun 2014
Resigned 16 Nov 2021

O'LEARY, Dermot

Resigned
Gurteenomahon, Co York0000
Born October 1958
Director
Appointed 12 Jun 2009
Resigned 03 Jun 2011
Fundings
Financials
Latest Activities

Filing History

161

Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
29 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
5 December 2023
CH01Change of Director Details
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
13 November 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 November 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
4 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
26 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2021
TM01Termination of Director
Accounts With Accounts Type Small
26 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2020
AP01Appointment of Director
Confirmation Statement With No Updates
28 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
1 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
30 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
11 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2017
TM01Termination of Director
Confirmation Statement With Updates
26 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
23 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 November 2015
AR01AR01
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2015
AP01Appointment of Director
Accounts With Accounts Type Small
16 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Accounts With Accounts Type Small
4 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2013
AR01AR01
Termination Director Company With Name
6 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
6 November 2013
AP01Appointment of Director
Termination Director Company With Name
6 November 2013
TM01Termination of Director
Accounts With Accounts Type Small
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2012
AR01AR01
Termination Director Company With Name
2 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
2 November 2012
AP01Appointment of Director
Accounts With Accounts Type Small
12 September 2012
AAAnnual Accounts
Termination Director Company With Name
2 August 2012
TM01Termination of Director
Termination Director Company With Name
2 August 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Appoint Person Director Company With Name
29 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
29 November 2011
AP01Appointment of Director
Accounts With Accounts Type Small
29 September 2011
AAAnnual Accounts
Termination Director Company With Name
1 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 November 2010
AR01AR01
Accounts With Accounts Type Small
2 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
27 September 2010
AP01Appointment of Director
Termination Director Company With Name
18 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 December 2009
AR01AR01
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Accounts With Accounts Type Small
1 November 2009
AAAnnual Accounts
Legacy
26 September 2009
288aAppointment of Director or Secretary
Legacy
26 September 2009
288aAppointment of Director or Secretary
Legacy
26 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Small
19 December 2008
AAAnnual Accounts
Legacy
6 November 2008
363aAnnual Return
Legacy
23 July 2008
288aAppointment of Director or Secretary
Legacy
23 July 2008
288bResignation of Director or Secretary
Legacy
21 January 2008
288aAppointment of Director or Secretary
Legacy
21 January 2008
288bResignation of Director or Secretary
Legacy
8 November 2007
363sAnnual Return (shuttle)
Legacy
6 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
1 November 2007
288bResignation of Director or Secretary
Legacy
1 November 2007
288bResignation of Director or Secretary
Legacy
22 October 2007
288aAppointment of Director or Secretary
Legacy
22 October 2007
288aAppointment of Director or Secretary
Legacy
25 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 November 2006
AAAnnual Accounts
Legacy
26 October 2006
363sAnnual Return (shuttle)
Legacy
30 August 2006
288aAppointment of Director or Secretary
Legacy
9 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Small
16 December 2005
AAAnnual Accounts
Legacy
10 November 2005
363sAnnual Return (shuttle)
Legacy
10 November 2005
288bResignation of Director or Secretary
Legacy
10 November 2005
288aAppointment of Director or Secretary
Legacy
11 November 2004
363sAnnual Return (shuttle)
Legacy
8 November 2004
288bResignation of Director or Secretary
Legacy
4 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Small
10 September 2004
AAAnnual Accounts
Legacy
13 August 2004
288aAppointment of Director or Secretary
Legacy
22 July 2004
288aAppointment of Director or Secretary
Legacy
6 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 November 2003
AAAnnual Accounts
Legacy
22 October 2003
287Change of Registered Office
Legacy
8 September 2003
288bResignation of Director or Secretary
Legacy
26 August 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
21 October 2002
AAAnnual Accounts
Legacy
15 October 2002
363sAnnual Return (shuttle)
Legacy
27 March 2002
288aAppointment of Director or Secretary
Legacy
24 January 2002
288bResignation of Director or Secretary
Legacy
4 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 October 2001
AAAnnual Accounts
Legacy
1 November 2000
288bResignation of Director or Secretary
Legacy
1 November 2000
288bResignation of Director or Secretary
Legacy
26 October 2000
363sAnnual Return (shuttle)
Resolution
16 October 2000
RESOLUTIONSResolutions
Legacy
25 July 2000
288aAppointment of Director or Secretary
Legacy
25 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
21 July 2000
AAAnnual Accounts
Legacy
16 February 2000
288aAppointment of Director or Secretary
Legacy
16 February 2000
288aAppointment of Director or Secretary
Legacy
16 February 2000
288aAppointment of Director or Secretary
Legacy
16 February 2000
288aAppointment of Director or Secretary
Legacy
16 February 2000
288aAppointment of Director or Secretary
Legacy
16 February 2000
288aAppointment of Director or Secretary
Legacy
16 February 2000
288aAppointment of Director or Secretary
Legacy
16 February 2000
288aAppointment of Director or Secretary
Legacy
16 February 2000
288aAppointment of Director or Secretary
Legacy
24 December 1999
363sAnnual Return (shuttle)
Legacy
30 September 1999
225Change of Accounting Reference Date
Legacy
6 November 1998
288bResignation of Director or Secretary
Legacy
6 November 1998
288bResignation of Director or Secretary
Legacy
6 November 1998
288aAppointment of Director or Secretary
Legacy
6 November 1998
288aAppointment of Director or Secretary
Incorporation Company
7 October 1998
NEWINCIncorporation