This company is commonly known as Caramel Global Limited. The company was founded 7 years ago and was given the registration number 10531124. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | CARAMEL GLOBAL LIMITED |
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Company Number | : | 10531124 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 December 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England, EN5 5TZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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87, Randolph Avenue, Maida Vale, England, W9 1DL | Secretary | 12 November 2019 | Active |
Flat 303, Blazer Court, 28a, St. Johns Wood Road, St John's Wood, England, NW8 7JY | Director | 19 December 2016 | Active |
85 Rue De Cannes, Le Cannet, France, 06110 | Secretary | 10 December 2018 | Active |
Rorgangen 8, Dk-2690 Karlslunde, Denmark, Denmark, | Director | 19 December 2016 | Active |
Mr Thomas Schmidt | ||
Notified on | : | 19 December 2016 |
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Status | : | Active |
Date of birth | : | April 1964 |
Nationality | : | Danish |
Country of residence | : | Denmark |
Address | : | Rorgangen 8, Dk-2690 Karlslunde, Denmark, Denmark, |
Nature of control | : |
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Mr David Kenneth Popeck | ||
Notified on | : | 19 December 2016 |
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Status | : | Active |
Date of birth | : | October 1942 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Flat 303, Blazer Court, St John's Wood, England, NW8 7JY |
Nature of control | : |
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Date | Category | Description | |
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2023-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-08 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-26 | Officers | Change person secretary company with change date. | Download |
2022-08-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-16 | Officers | Change person director company with change date. | Download |
2022-06-17 | Officers | Change person secretary company with change date. | Download |
2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-30 | Officers | Change person director company with change date. | Download |
2021-04-30 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-12 | Officers | Termination secretary company with name termination date. | Download |
2019-11-12 | Officers | Appoint person secretary company with name date. | Download |
2019-07-24 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-11 | Officers | Appoint person secretary company with name date. | Download |
2018-09-13 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-31 | Officers | Termination director company with name termination date. | Download |
2018-08-23 | Resolution | Resolution. | Download |
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