Company number 06749810
Status Active
Incorporation Date 14 November 2008
Company Type Private Limited Company
Address 12-13 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AD
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 2
. The most likely internet sites of NEW CARAMEL LONDON LTD are www.newcaramellondon.co.uk, and www.new-caramel-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. New Caramel London Ltd is a Private Limited Company.
The company registration number is 06749810. New Caramel London Ltd has been working since 14 November 2008.
The present status of the company is Active. The registered address of New Caramel London Ltd is 12 13 Ship Street Brighton East Sussex Bn1 1ad. . D'OULTREMONT, Jean-Michel is a Director of the company. DUBOIS, Jean-Luc is a Director of the company. Director JAT TRUSTEES LIMITED has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Director
JAT TRUSTEES LIMITED
Resigned: 13 May 2014
Appointed Date: 18 November 2008
Persons With Significant Control
Mr Jean-Michel D'Oultremont
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jean-Luc Dubois
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW CARAMEL LONDON LTD Events
18 Jan 2017
Confirmation statement made on 14 November 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 10 more events
22 Nov 2010
Annual return made up to 14 November 2010 with full list of shareholders
03 Mar 2010
Accounts for a dormant company made up to 30 November 2009
01 Dec 2009
Annual return made up to 14 November 2009 with full list of shareholders
01 Dec 2008
Director appointed jat trustees LIMITED
14 Nov 2008
Incorporation