CARO INTERNATIONAL (UK) LIMITED
Non-Trading
General Information
NAME
CARO INTERNATIONAL (UK) LIMITED
COMPANY NUMBER
10191419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/05/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STANMORE
HA7 4TQ
Flat 23
Orford Court
Marsh Lane
STANMORE
HA7 4TQ
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 |
|---|---|
| 15/10/2024 | Modou Ndiaye (930449893) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARO INTERNATIONAL (UK) LIMITED?
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 CARO INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARO INTERNATIONAL (UK) LIMITED?
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 |
|---|---|---|---|---|
|
20/05/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/2016 - Present (8 years and 5 months) Born in Aug 1943 (age: 81) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
27/03/2022 - Present (2 years and 7 months) Born in Jan 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2016 - 24/08/2016 (3 months) Born in Jun 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/05/2016 - 15/03/2019 (2 years and 9 months) Born in May 1990 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 15/10/2024 | Modou Ndiaye (930449893) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 18/05/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 19/02/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Board Member Modou Ndiaye (930449893) Appointed |
| 30/03/2022 | New Board Member Anastasiia Perets (929406753) Appointed |
| 14/02/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Confirmation Statement filed |
| 22/03/2019 | Michael Fatona (920888436) has left the board |
| 29/01/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 12/06/2017 | Change in Reg. Office |
| 06/06/2017 | New Annual Return filed |
| 20/01/2017 | Rosa Christina Diaz Sanes (920834631) has left the board |
| 10/06/2016 | New Board Member Michael Fatona (920888436) Appointed |
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