# Carmabrook Limited

## Details

- **Company number:** [04232062](https://find-and-update.company-information.service.gov.uk/company/04232062)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2001
- **Registered office:** 88 CHURCH ROAD, STOCKTON-ON-TEES, TS18 1TW
- **Nature of business:** [55900](/sic/55900) Other accommodation, [68209](/sic/68209) Other letting and operating of own or leased real estate, [79120](/sic/79120) Tour operator activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CEARNS, Roger John Charles | director | 15 Jun 2001 |  |
| CEARNS, Toby | secretary | 15 Jun 2001 | 28 Feb 2014 |
| CEARNS, Toby | director | 15 Jun 2001 | 28 Feb 2014 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 11 Jun 2001 | 15 Jun 2001 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 11 Jun 2001 | 15 Jun 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger John Charles Cearns | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2025 | £117,613 | - | 0 |
| 30 Dec 2024 | £117,613 | - | 0 |
| 31 Dec 2020 | £117,613 | £1,837 | 0 |
| 31 Dec 2019 | £114,529 | £7,473 | 0 |
| 31 Dec 2018 | £114,565 | £6,202 | - |
| 31 Dec 2017 | £117,263 | £8,061 | - |
| 31 Dec 2016 | £120,718 | £8,784 | - |
| 31 Dec 2015 | £26,791 | £21,134 | - |
| 31 Dec 2014 | £12,380 | £1,971 | - |
| 31 Dec 2013 | £12,952 | £10,203 | - |
| 31 Dec 2012 | £12,369 | £7,949 | - |
| 31 Dec 2011 | £10,437 | £4,229 | - |





## Directors' other companies

- [CEARNS, Roger John Charles](/person/7289370) - director at [Greyhound Grand National Limited](/company/09179649)



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