CARAMEL INTERNATIONAL LIMITED
BARNET CARAMEL ENTERPRISES LTD CARAMEL WHOLESALE LTD CARAMEL PROPERTIES LTD

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 06394339
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-19 ; Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of CARAMEL INTERNATIONAL LIMITED are www.caramelinternational.co.uk, and www.caramel-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Caramel International Limited is a Private Limited Company. The company registration number is 06394339. Caramel International Limited has been working since 09 October 2007. The present status of the company is Active. The registered address of Caramel International Limited is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire En5 5tz. . POPECK, David Kenneth is a Director of the company. Secretary BBK REGISTRARS LIMITED has been resigned. Director ARNOLD, Brian Pathmarajah has been resigned. The company operates in "Development of building projects".


caramel international Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
POPECK, David Kenneth
Appointed Date: 09 October 2007
83 years old

Resigned Directors

Secretary
BBK REGISTRARS LIMITED
Resigned: 07 October 2014
Appointed Date: 09 October 2007
Director
ARNOLD, Brian Pathmarajah
Resigned: 24 June 2015
Appointed Date: 10 February 2015
49 years old

Persons With Significant Control

Mr David Kenneth Popeck
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

CARAMEL INTERNATIONAL LIMITED Events

20 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-19
11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 October 2015
19 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
17 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 17 more events
20 Nov 2009
Registered office address changed from 1 Beauchamp Court, Victors Way Barnet Hertfordshire EN5 5TZ on 20 November 2009
14 May 2009
Return made up to 09/10/08; full list of members
31 Dec 2008
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Dec 2008
Accounts for a dormant company made up to 31 October 2008
09 Oct 2007
Incorporation

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