Caruso (UK) Limited. Head office in Felsted. Check Director.

Caruso (UK) Limited, Felsted

Caruso (Uk) Limited is a private limited company. Located at Maranello, Watch House Green, Felsted CM6 3EF, the above-mentioned 20 years old business was incorporated on 2003-12-05 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229), "other credit granting n.e.c." (SIC: 64929), "activities of insurance agents and brokers" (SIC: 66220).
1 director can be found in this firm: Paul G. (appointed on 05 December 2003). Moving on to the secretaries (1 in total), we can name: Paul G. (appointed on 05 December 2003).

About
Name: Caruso (UK) Limited
Number: 04985501
Incorporation date: 2003-12-05
End of financial year: 31 December


Address:	Maranello Watch House Green Felsted CM6 3EF
SIC code:	70229 - Management consultancy activities other than financial management 64929 - Other credit granting n.e.c. 66220 - Activities of insurance agents and brokers 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Paul G.

6 April 2016

Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,734,569	1,340,973	1,320,291	143,890	501,240	497,862	974,436	810,566	438,113
Fixed Assets	1,849	1,387	1,040	780	585	-	-	-	-
Total Assets Less Current Liabilities	-610,200	-508,525	-385,818	177,795	68,910	-44,790	3,266	3,629	4,160
Number Shares Allotted	-	21	-	-	-	-	-	-	-
Shareholder Funds	-610,200	-508,525	-385,818	-	-	-	-	-	-
Tangible Fixed Assets	1,849	1,387	-	-	-	-	-	-	-

The date for Caruso (Uk) Limited confirmation statement filing is 2024-01-14. The most recent one was sent on 2022-12-31. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, July 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, July 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 31st, December 2020 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-21 filed on: 27th, December 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 30th, September 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 24th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-17 filed on: 22nd, December 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-17 filed on: 18th, December 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-10 filed on: 11th, December 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 16th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-05 filed on: 7th, December 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 9th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-05 filed on: 19th, December 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 19th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-05 filed on: 21st, December 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 26th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-05 filed on: 8th, December 2009 \| annual return	Free Download (6 pages)
CH01	On 2009-12-05 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009-12-05 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 22nd, September 2009 \| accounts	Free Download (9 pages)
288c	Director and secretary's change of particulars filed on: 9th, December 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-12-09 - Annual return with full member list filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 23rd, October 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, October 2007 \| accounts	Free Download (4 pages)
287	Registered office changed on 13/06/07 from: baker tilly, marlborough house victora road south chelmsford CM1 1LN filed on: 13th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/06/07 from: baker tilly, marlborough house victora road south chelmsford CM1 1LN filed on: 13th, June 2007 \| address	Free Download (1 page)
363a	Period up to 2007-03-12 - Annual return with full member list filed on: 12th, March 2007 \| annual return	Free Download (7 pages)
363a	Period up to 2007-03-12 - Annual return with full member list filed on: 12th, March 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, July 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, July 2006 \| accounts	Free Download (4 pages)
363s	Period up to 2005-12-22 - Annual return with full member list filed on: 22nd, December 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-12-22 - Annual return with full member list filed on: 22nd, December 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, September 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, September 2005 \| accounts	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 10th, January 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 10th, January 2005 \| resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 10th, January 2005 \| resolution	Free Download
88(2)R	Alloted 20 shares on 2004-12-13. Value of each share 1 £, total number of shares: 21. filed on: 10th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on 2004-12-13. Value of each share 1 £, total number of shares: 21. filed on: 10th, January 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 10th, January 2005 \| resolution
363s	Period up to 2004-12-21 - Annual return with full member list filed on: 21st, December 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-12-21 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2004-12-21 - Annual return with full member list filed on: 21st, December 2004 \| annual return	Free Download (7 pages)
288b	On 2003-12-22 Secretary resigned filed on: 22nd, December 2003 \| officers	Free Download (1 page)
288b	On 2003-12-22 Director resigned filed on: 22nd, December 2003 \| officers	Free Download (1 page)
288a	On 2003-12-22 New secretary appointed;new director appointed filed on: 22nd, December 2003 \| officers	Free Download (2 pages)
288a	On 2003-12-22 New director appointed filed on: 22nd, December 2003 \| officers	Free Download (2 pages)
288a	On 2003-12-22 New secretary appointed;new director appointed filed on: 22nd, December 2003 \| officers	Free Download (2 pages)
288a	On 2003-12-22 New director appointed filed on: 22nd, December 2003 \| officers	Free Download (2 pages)
288b	On 2003-12-22 Secretary resigned filed on: 22nd, December 2003 \| officers	Free Download (1 page)
288b	On 2003-12-22 Director resigned filed on: 22nd, December 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, December 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 5th, December 2003 \| incorporation	Free Download (18 pages)

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