Introduction
Watch Company
C
CARIBBEAN TRADING GROUP LIMITED
CARIBBEAN TRADING GROUP LIMITED is an active company incorporated on 29 February 2024 with the registered office located in Eastleigh. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. CARIBBEAN TRADING GROUP LIMITED was registered 2 years ago.(SIC: 46900)
Status
active
Active since 2 years ago
Company No
15532721
LTD Company
Age
2 Years
Incorporated 29 February 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 29 February 2024 - 30 April 2025(15 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
Highland House Mayflower Close Chandler's Ford Eastleigh, SO53 4AR,
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HICKLING, Jonathan Ronald
ActiveMayflower Close, EastleighSO53 4AR
Born June 1950
Director
Appointed 29 Feb 2024
HICKLING, Jonathan Ronald
Mayflower Close, EastleighSO53 4AR
Born June 1950
Director
29 Feb 2024
Active
HICKLING, Oliver Jonathan
ActiveMayflower Close, EastleighSO53 4AR
Born February 1981
Director
Appointed 15 Mar 2024
HICKLING, Oliver Jonathan
Mayflower Close, EastleighSO53 4AR
Born February 1981
Director
15 Mar 2024
Active
RUSSELL-LOWE, Georgina Claire
ActiveMayflower Close, EastleighSO53 4AR
Born December 1983
Director
Appointed 15 Mar 2024
RUSSELL-LOWE, Georgina Claire
Mayflower Close, EastleighSO53 4AR
Born December 1983
Director
15 Mar 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Oliver Jonathan Hickling
ActiveMayflower Close, EastleighSO53 4AR
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Mar 2024
Mr Oliver Jonathan Hickling
Mayflower Close, EastleighSO53 4AR
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Mar 2024
Active
Mrs Georgina Claire Russell-Lowe
ActiveMayflower Close, EastleighSO53 4AR
Born December 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Mar 2024
Mrs Georgina Claire Russell-Lowe
Mayflower Close, EastleighSO53 4AR
Born December 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Mar 2024
Active
Mr Jonathan Ronald Hickling
ActiveMayflower Close, EastleighSO53 4AR
Born June 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Feb 2024
Mr Jonathan Ronald Hickling
Mayflower Close, EastleighSO53 4AR
Born June 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Feb 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2024
21 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 May 2024