VINCENT CLEMAS CAAS LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6GY

Company number 08486853
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address SUITE 203, SECOND FLOOR CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Director's details changed for Mrs Zara Charlene Jackson on 20 March 2017; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of VINCENT CLEMAS CAAS LIMITED are www.vincentclemascaas.co.uk, and www.vincent-clemas-caas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Vincent Clemas Caas Limited is a Private Limited Company. The company registration number is 08486853. Vincent Clemas Caas Limited has been working since 12 April 2013. The present status of the company is Active. The registered address of Vincent Clemas Caas Limited is Suite 203 Second Floor China House 401 Edgware Road London Nw2 6gy. The company`s financial liabilities are £83.28k. It is £0.17k against last year. The cash in hand is £0.02k. It is £-10k against last year. And the total assets are £186.91k, which is £18.95k against last year. BERKO, Laurence is a Director of the company. DUNSTER, Zara Charlene is a Director of the company. Director CLEMAS, Vincent Edward has been resigned. The company operates in "Accounting and auditing activities".


vincent clemas caas Key Finiance

LIABILITIES £83.28k
+0%
CASH £0.02k
-100%
TOTAL ASSETS £186.91k
+11%
All Financial Figures

Current Directors

Director
BERKO, Laurence
Appointed Date: 12 April 2013
72 years old
Director
DUNSTER, Zara Charlene
Appointed Date: 12 April 2013
43 years old

Resigned Directors

Director
CLEMAS, Vincent Edward
Resigned: 21 August 2014
Appointed Date: 01 August 2013
82 years old

Persons With Significant Control

Mmr Laurence Berko
Notified on: 12 April 2017
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Zara Charlene Dunster
Notified on: 12 April 2017
43 years old
Nature of control: Right to appoint and remove directors
Prizm Investments Limited
Notified on: 12 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

VINCENT CLEMAS CAAS LIMITED Events

20 Apr 2017
Confirmation statement made on 12 April 2017 with updates
27 Mar 2017
Director's details changed for Mrs Zara Charlene Jackson on 20 March 2017
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
15 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 9 more events
14 Aug 2013
Appointment of Mr Vincent Edward Clemas as a director
26 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2013
Statement of capital following an allotment of shares on 8 July 2013
  • GBP 75
13 Jun 2013
Registration of charge 084868530001
12 Apr 2013
Incorporation

VINCENT CLEMAS CAAS LIMITED Charges

7 June 2013
Charge code 0848 6853 0001
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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