This company is commonly known as Caramel Limited. The company was founded 25 years ago and was given the registration number 03683027. The firm's registered office is in LONDON. You can find them at 247 Gray's Inn Road, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | CARAMEL LIMITED |
|---|---|---|
| Company Number | : | 03683027 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1998 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 247 Gray's Inn Road, London, WC1X 8QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE | Secretary | 26 April 1999 | Active |
| Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE | Director | 26 April 1999 | Active |
| Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE | Director | 14 December 1998 | Active |
| 9 Cadogan Square, London, SW1X 0HT | Secretary | 14 December 1998 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 14 December 1998 | Active |
| 9 Cadogan Square, London, SW1X 0HT | Director | 14 December 1998 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 14 December 1998 | Active |
| Mr Akis Karayiannis | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Leon Charles, Suite 307 Boundary House, London, United Kingdom, W7 2QE |
| Nature of control | : |
|
| Mrs Eva Karayiannis | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | Cypriot |
| Country of residence | : | United Kingdom |
| Address | : | Leon Charles, Suite 307 Boundary House, London, United Kingdom, W7 2QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-14 | Officers | Change person director company with change date. | Download |
| 2017-02-14 | Officers | Change person director company with change date. | Download |
| 2017-02-14 | Officers | Change person secretary company with change date. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-10-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-20 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2015-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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