CARAMBA CONSULTING LIMITED
BRISTOL CALENDAR LIMITED

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Company number 04516099
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 32 DARNLEY AVENUE, BRISTOL, BS7 0BS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CARAMBA CONSULTING LIMITED are www.carambaconsulting.co.uk, and www.caramba-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Caramba Consulting Limited is a Private Limited Company. The company registration number is 04516099. Caramba Consulting Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Caramba Consulting Limited is 32 Darnley Avenue Bristol Bs7 0bs. . MOTTRAM, Kathryn Janina is a Secretary of the company. MOTTRAM, Kathryn Janina is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary NMGW SECRETARIES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MOTTRAM, Kathryn Janina
Appointed Date: 06 November 2009
Director
MOTTRAM, Kathryn Janina
Appointed Date: 01 September 2002
70 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Secretary
NMGW SECRETARIES LIMITED
Resigned: 21 August 2010
Appointed Date: 01 September 2002
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002

Persons With Significant Control

Mrs Kathryn Janina Mottram
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CARAMBA CONSULTING LIMITED Events

22 Jan 2017
Micro company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
10 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
20 Sep 2002
Company name changed calendar LIMITED\certificate issued on 20/09/02
30 Aug 2002
Registered office changed on 30/08/02 from: pembroke house 7 brunswick square bristol BS2 8PE
30 Aug 2002
Secretary resigned
30 Aug 2002
Director resigned
21 Aug 2002
Incorporation

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