This company is commonly known as Caramel International Limited. The company was founded 16 years ago and was given the registration number 06394339. 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 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.
| Name | : | CARAMEL INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 06394339 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2007 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 | 16 June 2022 | Active |
| 85 Rue De Cannes, Le Cannet, France, 06110 | Secretary | 10 December 2018 | Active |
| 1 Beauchamp Court, Victors Way, Barnet, EN5 5TZ | Corporate Secretary | 09 October 2007 | Active |
| 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ | Director | 10 February 2015 | Active |
| 28a Saint Davids Hill, Exeter, England, EX4 4DT | Director | 09 June 2022 | Active |
| Villa L'Orange Bleue, 397/4 Chemin De Bel Air, Mougins 06250, France, | Director | 09 October 2007 | Active |
| Mr David Kenneth Popeck | ||
| Notified on | : | 16 June 2022 |
|---|---|---|
| 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 | : |
|
| Ms Cara Nicole Popeck | ||
| Notified on | : | 09 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 2000 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28a Saint Davids Hill, Exeter, England, EX4 4DT |
| Nature of control | : |
|
| Mr David Kenneth Popeck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1942 |
| Nationality | : | British |
| Country of residence | : | France |
| Address | : | Villa L'Orange Bleue, 397/4 Chemin De Bel Air, Mougins 06250, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type micro entity. | 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 |
| 2022-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-17 | Officers | Change person secretary company with change date. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-16 | Officers | Appoint person director company with name date. | Download |
| 2022-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-30 | Officers | Change person director company with change date. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-09 | Officers | Change person secretary company with change date. | Download |
| 2020-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
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