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Careli & Son Limited, NN17 3DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARELI & SON LIMITED

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

This company is commonly known as Careli & Son Limited. The company was founded 4 years ago and was given the registration number 12237261. The firm's registered office is in GRETTON. You can find them at Woodlands, 44 Kirby Road, Gretton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CARELI & SON LIMITED
Company Number:12237261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Woodlands, 44 Kirby Road, Gretton, United Kingdom, NN17 3DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Talbot, 33 High Street, Gretton, United Kingdom, NN17 3DE

Secretary01 October 2019Active
The Talbot, 33 High Street, Gretton, United Kingdom, NN17 3DE

Director01 October 2019Active
The Talbot, 33 High Street, Gretton, United Kingdom, NN17 3DE

Director01 October 2019Active

People with Significant Control

Mr Viorel Gigi Careli
Notified on:01 October 2019
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:The Talbot, 33 High Street, Gretton, United Kingdom, NN17 3DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Susan Careli
Notified on:01 October 2019
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:The Talbot, 33 High Street, Gretton, United Kingdom, NN17 3DE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved compulsory.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-07-29Persons with significant control

Change to a person with significant control.

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2022-07-29Officers

Change person director company with change date.

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2022-07-29Persons with significant control

Change to a person with significant control.

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2022-07-29Officers

Change person director company with change date.

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2022-07-29Officers

Change person secretary company with change date.

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2022-07-29Address

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

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-07-27Address

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

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-10-03Officers

Change person director company with change date.

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2019-10-03Officers

Change person secretary company with change date.

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2019-10-03Address

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

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2019-10-03Persons with significant control

Change to a person with significant control.

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2019-10-01Incorporation

Incorporation company.

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