CARO DESIGN LIMITED
ENFIELD

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Company number 09959031
Status Active
Incorporation Date 19 January 2016
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Statement of capital following an allotment of shares on 15 August 2016 GBP 999 ; Change of share class name or designation. The most likely internet sites of CARO DESIGN LIMITED are www.carodesign.co.uk, and www.caro-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Caro Design Limited is a Private Limited Company. The company registration number is 09959031. Caro Design Limited has been working since 19 January 2016. The present status of the company is Active. The registered address of Caro Design Limited is Nicholas House River Front Enfield Middlesex En1 3fg. . ROSSELLI, Carolyn Jill is a Director of the company. ROSSELLI, Richard is a Director of the company. ROSSELLI, Roberto Gino is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
ROSSELLI, Carolyn Jill
Appointed Date: 19 January 2016
64 years old
Director
ROSSELLI, Richard
Appointed Date: 15 August 2016
40 years old
Director
ROSSELLI, Roberto Gino
Appointed Date: 19 January 2016
65 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 19 January 2016
Appointed Date: 19 January 2016
52 years old

Persons With Significant Control

Mr Richard Rosselli
Notified on: 15 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Borzac Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CARO DESIGN LIMITED Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
03 Nov 2016
Statement of capital following an allotment of shares on 15 August 2016
  • GBP 999
06 Sep 2016
Change of share class name or designation
06 Sep 2016
Appointment of Richard Rosselli as a director on 15 August 2016
02 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 2 more events
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
20 Jan 2016
Appointment of Mr Roberto Gino Rosselli as a director on 19 January 2016
20 Jan 2016
Appointment of Mrs Carolyn Jill Rosselli as a director on 19 January 2016
19 Jan 2016
Termination of appointment of Joanna Saban as a director on 19 January 2016
19 Jan 2016
Incorporation
Statement of capital on 2016-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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