CARETES BOGES ENGINEERING LTD

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

This company is commonly known as Caretes Boges Engineering Ltd. The company was founded 10 years ago and was given the registration number 09767887. The firm's registered office is in LONDON. You can find them at 52 Friars Walk, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name	:	CARETES BOGES ENGINEERING LTD
Company Number	:	09767887
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 September 2015
End of financial year	:	30 September 2019
Jurisdiction	:	England - Wales
Industry Codes	:	71129 - Other engineering activities

Office Address & Contact

Registered Address	:	52 Friars Walk, London, England, N14 5LP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
52, Friars Walk, London, England, N14 5LP	Secretary	29 September 2015	Active
52, Friars Walk, London, England, N14 5LP	Director	08 September 2015	Active

People with Significant Control

Jonathan Reid
Notified on	:	08 September 2016
Status	:	Active
Date of birth	:	July 1985
Nationality	:	British
Country of residence	:	England
Address	:	52, Friars Walk, London, England, N14 5LP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Ms Veronica Ramirez
Notified on	:	08 September 2016
Status	:	Active
Date of birth	:	February 1988
Nationality	:	Mexican
Country of residence	:	England
Address	:	52, Friars Walk, London, England, N14 5LP
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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (9 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)