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CARAMBA MUSIC LIMITED

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

This company is commonly known as Caramba Music Limited. The company was founded 28 years ago and was given the registration number 03067613. The firm's registered office is in LONDON. You can find them at Ramillies House, Ramillies Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CARAMBA MUSIC LIMITED
Company Number:03067613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ramillies House, Ramillies Street, London, W1F 7LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ramillies House, Ramillies Street, London, United Kingdom, W1F 7LN

Secretary13 June 1995Active
Ramillies House, Ramillies Street, London, United Kingdom, W1F 7LN

Director13 June 1995Active
Ramillies House, Ramillies Street, London, United Kingdom, W1F 7LN

Director13 June 1995Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary13 June 1995Active
74 Magpie Hall Lane, Bromley, BR2 8ER

Director13 June 1995Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director13 June 1995Active

People with Significant Control

Ian Gillan
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:United Kingdom
Address:Ramillies House, Ramillies Street, London, United Kingdom, W1F 7LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-06-17Officers

Change person director company with change date.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-05-15Officers

Change person director company with change date.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-07-10Persons with significant control

Change to a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Officers

Change person director company with change date.

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2017-06-16Officers

Change person secretary company with change date.

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2017-06-16Officers

Change person director company with change date.

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2017-06-16Officers

Change person director company with change date.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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