KARAKTER WORLDWIDE LTD
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 0BS

Company number 05863904
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address C/O THE MCCAY PARTNERSHIP UNIT 24, CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KARAKTER WORLDWIDE LTD are www.karakterworldwide.co.uk, and www.karakter-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Karakter Worldwide Ltd is a Private Limited Company. The company registration number is 05863904. Karakter Worldwide Ltd has been working since 03 July 2006. The present status of the company is Active. The registered address of Karakter Worldwide Ltd is C O The Mccay Partnership Unit 24 Capital Business Centre 22 Carlton Road South Croydon Surrey Cr2 0bs. . RICHES, Liz is a Secretary of the company. PUTZ, Peter is a Director of the company. RICHES, Liz is a Director of the company. Secretary PITT, Simon, Dr has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director FREI, Martin has been resigned. Director PITT, Simon, Dr has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RICHES, Liz
Appointed Date: 03 November 2006

Director
PUTZ, Peter
Appointed Date: 21 July 2006
48 years old

Director
RICHES, Liz
Appointed Date: 03 July 2006
52 years old

Resigned Directors

Secretary
PITT, Simon, Dr
Resigned: 03 November 2006
Appointed Date: 03 July 2006

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 August 2006
Appointed Date: 03 July 2006

Director
FREI, Martin
Resigned: 09 September 2006
Appointed Date: 21 July 2006
46 years old

Director
PITT, Simon, Dr
Resigned: 03 November 2006
Appointed Date: 03 July 2006
65 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 August 2006
Appointed Date: 03 July 2006

Persons With Significant Control

Ms Elizabeth Clare Riches
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Putz
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KARAKTER WORLDWIDE LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 3 July 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100

23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
04 Aug 2006
New director appointed
04 Aug 2006
New secretary appointed;new director appointed
04 Aug 2006
New director appointed
04 Aug 2006
New director appointed
03 Jul 2006
Incorporation