CARABONE LTD.
HELSTON

Hellopages » Cornwall » Cornwall » TR12 6AJ

Company number 09503736
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address CARABONE COTTAGE, MAWGAN, HELSTON, CORNWALL, UNITED KINGDOM, TR12 6AJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of CARABONE LTD. are www.carabone.co.uk, and www.carabone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Penryn Rail Station is 7.9 miles; to Falmouth Town Rail Station is 8.1 miles; to Camborne Rail Station is 10.1 miles; to Perranwell Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carabone Ltd is a Private Limited Company. The company registration number is 09503736. Carabone Ltd has been working since 23 March 2015. The present status of the company is Active. The registered address of Carabone Ltd is Carabone Cottage Mawgan Helston Cornwall United Kingdom Tr12 6aj. . GILLESPIE, Richenda Anne Latimer Smith is a Director of the company. STUERMER, Ingo, Dr. is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
GILLESPIE, Richenda Anne Latimer Smith
Appointed Date: 23 March 2015
49 years old

Director
STUERMER, Ingo, Dr.
Appointed Date: 23 March 2015
56 years old

Persons With Significant Control

Dr. Ingo Stuermer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Richenda Anne Latimer Smith Gillespie
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARABONE LTD. Events

11 Apr 2017
Confirmation statement made on 23 March 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

30 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted