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 |
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| Company Number | : | 09767887 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 September 2015 |
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| End of financial year | : | 30 September 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71129 - Other engineering activities
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Office Address & Contact
| Registered Address | : | 52 Friars Walk, London, England, N14 5LP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | July 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 52, Friars Walk, London, England, N14 5LP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Ms Veronica Ramirez |
| Notified on | : | 08 September 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1988 |
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| Nationality | : | Mexican |
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| Country of residence | : | England |
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| Address | : | 52, Friars Walk, London, England, N14 5LP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)