Company number 04133360
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAROMAL DESIGN AND RESEARCH LIMITED are www.caromaldesignandresearch.co.uk, and www.caromal-design-and-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Caromal Design and Research Limited is a Private Limited Company.
The company registration number is 04133360. Caromal Design and Research Limited has been working since 29 December 2000.
The present status of the company is Active. The registered address of Caromal Design and Research Limited is 47 Butt Road Colchester Essex Co3 3bz. . BARTIER, Malcolm is a Director of the company. Secretary S L SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
S L SECRETARIAT LIMITED
Resigned: 06 April 2008
Appointed Date: 29 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Persons With Significant Control
Mrs Carol Bartier
Notified on: 1 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Bartier
Notified on: 1 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAROMAL DESIGN AND RESEARCH LIMITED Events
21 Mar 2017
Total exemption full accounts made up to 31 December 2016
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
10 Jan 2003
Return made up to 29/12/02; full list of members
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363(288) ‐
Director's particulars changed
23 Oct 2002
Total exemption small company accounts made up to 31 December 2001
15 Jan 2002
Return made up to 29/12/01; full list of members
02 Jan 2001
Secretary resigned
29 Dec 2000
Incorporation