CARAMEL LIMITED
LONDON 76 CHELSEA MANOR STREET LIMITED

Hellopages » Greater London » Camden » WC1X 8QZ

Company number 03683027
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address 247 GRAY'S INN ROAD, LONDON, WC1X 8QZ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Akis Karayiannis on 14 February 2017; Director's details changed for Mrs Eva Karayiannis on 14 February 2017. The most likely internet sites of CARAMEL LIMITED are www.caramel.co.uk, and www.caramel.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caramel Limited is a Private Limited Company. The company registration number is 03683027. Caramel Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of Caramel Limited is 247 Gray S Inn Road London Wc1x 8qz. The company`s financial liabilities are £291.49k. It is £-30.43k against last year. The cash in hand is £115.42k. It is £38.58k against last year. And the total assets are £651.17k, which is £-103.12k against last year. KARAYIANNIS, Akis is a Secretary of the company. KARAYIANNIS, Akis is a Director of the company. KARAYIANNIS, Eva is a Director of the company. Secretary ASTIER, Jacqueline has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ASTIER, Jacqueline has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


caramel Key Finiance

LIABILITIES £291.49k
-10%
CASH £115.42k
+50%
TOTAL ASSETS £651.17k
-14%
All Financial Figures

Current Directors

Secretary
KARAYIANNIS, Akis
Appointed Date: 26 April 1999
Director
KARAYIANNIS, Akis
Appointed Date: 26 April 1999
67 years old
Director
KARAYIANNIS, Eva
Appointed Date: 14 December 1998
60 years old

Resigned Directors

Secretary
ASTIER, Jacqueline
Resigned: 26 April 1999
Appointed Date: 14 December 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998
Director
ASTIER, Jacqueline
Resigned: 26 April 1999
Appointed Date: 14 December 1998
59 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998

Persons With Significant Control

Mrs Eva Karayiannis
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Akis Karayiannis
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control

CARAMEL LIMITED Events

14 Feb 2017
Confirmation statement made on 14 December 2016 with updates
14 Feb 2017
Director's details changed for Akis Karayiannis on 14 February 2017
14 Feb 2017
Director's details changed for Mrs Eva Karayiannis on 14 February 2017
14 Feb 2017
Secretary's details changed for Akis Karayiannis on 14 February 2017
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 46 more events
16 Dec 1998
New director appointed
16 Dec 1998
Registered office changed on 16/12/98 from: bridge house 181 queen victoria street, london EC4V 4DZ
16 Dec 1998
Secretary resigned
16 Dec 1998
Director resigned
14 Dec 1998
Incorporation

CARAMEL LIMITED Charges

13 November 2015
Charge code 0368 3027 0001
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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