CARIEL SOFT DRINKS LIMITED
Non-Trading
General Information
NAME
CARIEL SOFT DRINKS LIMITED
COMPANY NUMBER
SC063934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/01/1978
(46 years and 11 months old)
WEBSITE
www.cariel.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/01/1978
04/02/1997
CABANA SOFT DRINKS (FORTH) LTD
STIRLING
FK7 7LH
Telephone: 01786822996
TPS: No
Unit 1
Crest Business Centre
2 Glen Tye Road
Stirling, Stirlingshire
FK7 7LH
Telephone: 822996
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 |
|---|---|
| 19/06/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Sarah Louise Caddy (930869883) has left the board |
Credit Risk Overview
Want to learn more about CARIEL SOFT DRINKS 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 CARIEL SOFT DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARIEL SOFT DRINKS 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 |
|---|---|---|---|---|
|
25/04/2023 - Present (1 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
21/03/2024 - Present (9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
21/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/1988 - 05/04/2007 (18 years and 8 months) Born in Aug 1948 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
30/07/1988 - 01/04/1998 (9 years and 8 months) Born in Oct 1947 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEACON HOLDINGS LIMITED | Non-Trading | View Report |
| BEACON DRINKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Sarah Louise Caddy (930869883) has left the board |
| 04/04/2024 | Sarah Louise Caddy (915073110) has left the board |
| 04/04/2024 | New Company Secretary Richard Hugh Newman (932129174) Appointed |
| 04/04/2024 | New Board Member Richard Hugh Newman (932125961) Appointed |
| 07/11/2023 | James Edward Nichols (914267451) has left the board |
| 07/11/2023 | New Board Member Sarah Louise Caddy (915073110) Appointed |
| 10/10/2023 | New Accounts filed |
| 10/05/2023 | David Thomas Rattigan (926771690) has left the board |
| 10/05/2023 | David Rattigan (926772539) has left the board |
| 10/05/2023 | New Board Member Andrew Paul Milne (919767952) Appointed |
| 10/05/2023 | New Company Secretary Sarah Louise Caddy (930869883) Appointed |
| 10/05/2023 | New Board Member James Edward Nichols (914267451) Appointed |
| 03/05/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member David Rattigan (926771690) Appointed |
| 05/03/2020 | New Company Secretary David Rattigan (926772539) Appointed |
| 05/03/2020 | Timothy John Croston (914796560) has left the board |
| 05/03/2020 | Timothy John Croston (914796474) has left the board |
| 28/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 02/07/2017 | New Annual Return filed |
| 23/05/2017 | New Accounts filed |
| 16/08/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 04/03/2015 | Change in Reg. Office |
| 20/10/2014 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 07/05/2013 | New Board Member Timothy John Croston (914796474) Appointed |
| 07/05/2013 | Nigel Richard Follos (907226396) has left the board |
| 10/10/2012 | New Accounts filed |
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