This company is commonly known as Caramel Sales Limited. The company was founded 18 years ago and was given the registration number 05490852. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, 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 SALES LIMITED |
|---|---|---|
| Company Number | : | 05490852 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2005 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Beauchamp Court, 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 | 24 June 2005 | Active |
| 85 Rue De Cannes, Le Cannet, France, 06110 | Secretary | 10 December 2018 | Active |
| 1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ | Corporate Secretary | 03 July 2020 | Active |
| 1, Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ | Corporate Secretary | 30 June 2011 | Active |
| Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB | Corporate Nominee Secretary | 24 June 2005 | Active |
| Mr David Kenneth Popeck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-30 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2022-08-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-17 | Officers | Change person secretary company with change date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-16 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | 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 |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-08-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-27 | Accounts | Accounts amended with accounts type total exemption full. | Download |
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