CARAMBA HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 05959908
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address 13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B16 9HN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 1, Weekin Works 112-116 Park Hill Road Harborne Birmingham B17 9HD to 13 Portland Road Edgbaston Birmingham B16 9HN on 13 January 2017; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of CARAMBA HOLDINGS LIMITED are www.carambaholdings.co.uk, and www.caramba-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Caramba Holdings Limited is a Private Limited Company. The company registration number is 05959908. Caramba Holdings Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Caramba Holdings Limited is 13 Portland Road Edgbaston Birmingham England B16 9hn. The company`s financial liabilities are £15.09k. It is £1.2k against last year. The cash in hand is £0.01k. It is £-0.59k against last year. And the total assets are £39.62k, which is £3.48k against last year. BENNETT, Mark Christopher is a Secretary of the company. BENNETT, Julie is a Director of the company. BENNETT, Mark Christopher is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


caramba holdings Key Finiance

LIABILITIES £15.09k
+8%
CASH £0.01k
-99%
TOTAL ASSETS £39.62k
+9%
All Financial Figures

Current Directors

Secretary
BENNETT, Mark Christopher
Appointed Date: 09 October 2006
Director
BENNETT, Julie
Appointed Date: 09 October 2006
64 years old
Director
BENNETT, Mark Christopher
Appointed Date: 09 October 2006
66 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 09 October 2006
Appointed Date: 09 October 2006

Persons With Significant Control

Mr Mark Christopher Bennett
Notified on: 9 October 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARAMBA HOLDINGS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 March 2016
13 Jan 2017
Registered office address changed from 1, Weekin Works 112-116 Park Hill Road Harborne Birmingham B17 9HD to 13 Portland Road Edgbaston Birmingham B16 9HN on 13 January 2017
24 Nov 2016
Confirmation statement made on 9 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
...
... and 27 more events
19 Sep 2007
Accounting reference date extended from 31/10/07 to 31/03/08
11 Dec 2006
Ad 01/11/06--------- £ si 99@1=99 £ ic 1/100
19 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006
Secretary resigned
09 Oct 2006
Incorporation

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