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CARAMES SECURITY LIMITED

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

This company is commonly known as Carames Security Limited. The company was founded 12 years ago and was given the registration number 07694994. The firm's registered office is in CHESHAM. You can find them at 9 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CARAMES SECURITY LIMITED
Company Number:07694994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 July 2011
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:9 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England, HP5 2PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Chiltern Court, Asheridge Road, Chesham, England, HP5 2PX

Director06 July 2011Active

People with Significant Control

Mr Gustavo Carames Zaratini
Notified on:01 June 2016
Status:Active
Date of birth:October 1977
Nationality:Brazilian
Country of residence:England
Address:9 Chiltern Court, Asheridge Road, Chesham, England, HP5 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-07-23Address

Change registered office address company with date old address new address.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-05-06Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2015-04-24Address

Change registered office address company with date old address new address.

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2014-07-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type total exemption small.

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2013-07-15Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Accounts

Accounts with accounts type total exemption small.

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2012-07-10Annual return

Annual return company with made up date full list shareholders.

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2012-04-16Address

Change registered office address company with date old address.

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2011-07-06Incorporation

Incorporation company.

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