CARAMEL ROCK LTD
Active - Accounts Filed
General Information
NAME
CARAMEL ROCK LTD
COMPANY NUMBER
07425286
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/11/2010
(14 years and 1 months old)
WEBSITE
www.caramelrock.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
E16 2GT
Telephone: 02074763222
TPS: No
17-18 Lower Dock Walk
London
England E16 2GT
E16 2GT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 30/07/2024 | Karen Martina Butler (918041232) has left the board |
| 30/07/2024 | New Board Member Ben Mubiayi (932552146) Appointed |
Credit Risk Overview
Want to learn more about CARAMEL ROCK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARAMEL ROCK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARAMEL ROCK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2010 - Present (14 years and 1 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2024 - Present (5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2010 - 12/01/2012 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/11/2016 - Present (8 years and 1 months) Born in Sep 1952 |
Resigned | Director |
Current: 9 Past: 5 |
View Report |
|
12/11/2016 - 21/01/2019 (2 years and 2 months) Born in Jun 1970 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 30/07/2024 | Karen Martina Butler (918041232) has left the board |
| 30/07/2024 | New Board Member Ben Mubiayi (932552146) Appointed |
| 23/07/2024 | Justine Wright (928737076) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 21/09/2021 | New Board Member Justine Wright (928737076) Appointed |
| 21/09/2021 | New Board Member Justine Wright (928737076) Appointed |
| 23/03/2021 | New Board Member Karen Martina Butler (918041232) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 10/09/2020 | Change in Reg. Office |
| 30/06/2020 | Sidney Clifford Cordle (921508715) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 08/03/2019 | New Board Member Sidney Clifford Cordle (921508715) Appointed |
| 08/02/2019 | Mauva Leonie Adams (919495999) has left the board |
| 28/01/2019 | Vincent Michael John (909566852) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 12/07/2018 | Change in Reg. Office |
| 19/01/2018 | New Confirmation Statement filed |
| 17/01/2018 | Change in Reg. Office |
| 11/08/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 06/12/2016 | New Board Member Mauva Leonie Adams (919495999) Appointed |
| 06/12/2016 | New Board Member Vincent Michael John (909566852) Appointed |
| 03/08/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 01/12/2014 | Change in Reg. Office |
| 06/05/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 12/12/2012 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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