This company is commonly known as Carelia Ltd. The company was founded 3 years ago and was given the registration number 12655258. The firm's registered office is in LONDON. You can find them at 207 Regent Street, Third Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CARELIA LTD |
|---|---|---|
| Company Number | : | 12655258 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2020 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 207 Regent Street, Third Floor, London, England, W1B 3HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59, St. Martin's Lane, London, England, WC2N 4JS | Secretary | 30 June 2020 | Active |
| 59, St. Martin's Lane, London, England, WC2N 4JS | Director | 01 January 2024 | Active |
| 59, St. Martin's Lane, London, England, WC2N 4JS | Secretary | 01 February 2022 | Active |
| 207 Regent Street, Third Floor, London, England, W1B 3HH | Secretary | 09 June 2020 | Active |
| 59, St. Martin's Lane, London, England, WC2N 4JS | Secretary | 07 March 2022 | Active |
| 59, St. Martin's Lane, London, England, WC2N 4JS | Director | 31 December 2022 | Active |
| 207 Regent Street, Third Floor, London, England, W1B 3HH | Director | 01 January 2021 | Active |
| 59, St. Martin's Lane, London, England, WC2N 4JS | Director | 20 January 2022 | Active |
| 59, St. Martin's Lane, London, England, WC2N 4JS | Director | 09 June 2020 | Active |
| Mr Jean Pierre Collet | ||
| Notified on | : | 31 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | Argentine |
| Country of residence | : | England |
| Address | : | 59, St. Martin's Lane, London, England, WC2N 4JS |
| Nature of control | : |
|
| Adam Sadallah | ||
| Notified on | : | 12 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1995 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 59, St. Martin's Lane, London, England, WC2N 4JS |
| Nature of control | : |
|
| Sir Sergey Simonyan | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | Georgian |
| Country of residence | : | England |
| Address | : | 59, St. Martin's Lane, London, England, WC2N 4JS |
| Nature of control | : |
|
| Media Inter Srl | ||
| Notified on | : | 01 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | 164, Via Alfonso Lamarmora, Sanremo, Italy, 18038 |
| Nature of control | : |
|
| Mr Riccardo Rosati | ||
| Notified on | : | 20 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 59, St. Martin's Lane, London, England, WC2N 4JS |
| Nature of control | : |
|
| Doctor Ms. Asma Elgabsi | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1993 |
| Nationality | : | Tunisian |
| Country of residence | : | England |
| Address | : | 207 Regent Street, Third Floor, London, England, W1B 3HH |
| Nature of control | : |
|
| Mr Adam Sadallah | ||
| Notified on | : | 09 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1995 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 59, St. Martin's Lane, London, England, WC2N 4JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-26 | Capital | Capital allotment shares. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-12 | Officers | Change person director company with change date. | Download |
| 2022-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-28 | Capital | Capital sale or transfer treasury shares. | Download |
| 2022-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-07 | Officers | Change person director company with change date. | Download |
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