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CARAMAX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caramax Limited. The company was founded 16 years ago and was given the registration number 06437731. The firm's registered office is in MILTON KEYNES. You can find them at Copper Beech Wharf Lane, Old Stratford, Milton Keynes, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CARAMAX LIMITED
Company Number:06437731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2007
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Copper Beech Wharf Lane, Old Stratford, Milton Keynes, England, MK19 6AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Mansion Gardens, Potterspury, Towcester, England, NN12 7FD

Secretary07 December 2007Active
4, Mansion Gardens, Potterspury, Towcester, England, NN12 7FD

Director07 December 2007Active
4, Mansion Gardens, Potterspury, Towcester, England, NN12 7FD

Director07 December 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 November 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director27 November 2007Active

People with Significant Control

Mrs Linda Yvonne Edwards
Notified on:15 July 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:4, Mansion Gardens, Towcester, England, NN12 7FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Edwards
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:4, Mansion Gardens, Towcester, England, NN12 7FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-17Dissolution

Dissolution application strike off company.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2022-02-21Address

Change registered office address company with date old address new address.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type dormant.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-02-12Address

Change registered office address company with date old address new address.

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2019-01-22Accounts

Accounts with accounts type unaudited abridged.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type dormant.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Accounts

Accounts with accounts type total exemption small.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-08-02Accounts

Accounts with accounts type dormant.

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