Caramel International Limited, Barnet
Caramel International Limited is a private limited company. Once, it was called Caramel Enterprises Ltd (it was changed on 2017-04-20). Registered at 1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ, the aforementioned 16 years old firm was incorporated on 2007-10-09 and is classified as "agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods" (Standard Industrial Classification: 46110).1 director can be found in this firm: David P. (appointed on 16 June 2022). Moving on to the secretaries (1 in total), we can name: Cara P. (appointed on 12 November 2019).
| About | |
|---|---|
| Name: Caramel International Limited | |
| Number: 06394339 | |
| Incorporation date: 2007-10-09 | |
| End of financial year: 31 October |
| Address: |
1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ |
| SIC code: |
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
Company staff
People with significant control
David P.
16 June 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cara P.
9 June 2022 - 16 June 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David P.
6 April 2016 - 9 June 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
The deadline for Caramel International Limited confirmation statement filing is 2024-06-30. The most recent one was filed on 2023-06-16. The deadline for a subsequent accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up to 31 October 2022.
3 persons of significant control are reported in the official register, namely: David P. who has over 3/4 of shares, 3/4 to full of voting rights. Cara P. who has over 3/4 of shares, 3/4 to full of voting rights. David P. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st October 2022 filed on: 2nd, May 2023 | accounts |
Free Download
(5 pages)
|
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