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CARAMY LIMITED

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

This company is commonly known as Caramy Limited. The company was founded 27 years ago and was given the registration number 03304111. The firm's registered office is in BARKING. You can find them at 1 Town Quay Wharf, Abbey Road, Barking, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CARAMY LIMITED
Company Number:03304111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ

Director17 January 1997Active
24 Geariesville Gardens, Ilford, IG6 1JH

Secretary17 January 1997Active
1 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ

Secretary01 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 January 1997Active
1 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ

Director17 January 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 January 1997Active

People with Significant Control

Mr Terence John Musk
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:1 Town Quay Wharf, Barking, IG11 7BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Charles Cowell
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Address:1 Town Quay Wharf, Barking, IG11 7BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-23Confirmation statement

Confirmation statement with updates.

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2024-01-17Officers

Termination secretary company with name termination date.

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2024-01-17Officers

Termination director company with name termination date.

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2023-07-07Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type dormant.

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2022-03-07Officers

Change person director company with change date.

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2022-03-07Officers

Change person director company with change date.

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2022-03-07Officers

Change person secretary company with change date.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-23Accounts

Accounts with accounts type dormant.

Download
2021-01-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Accounts

Accounts with accounts type dormant.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Accounts

Accounts with accounts type dormant.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-08-10Accounts

Accounts with accounts type dormant.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type dormant.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download
2016-07-04Accounts

Accounts with accounts type dormant.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type dormant.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type dormant.

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