CARLA FOODS LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 05899653
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015. The most likely internet sites of CARLA FOODS LIMITED are www.carlafoods.co.uk, and www.carla-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carla Foods Limited is a Private Limited Company. The company registration number is 05899653. Carla Foods Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Carla Foods Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex England Cm16 5bd. The company`s financial liabilities are £35.42k. It is £20.96k against last year. The cash in hand is £47.78k. It is £10.92k against last year. And the total assets are £85.78k, which is £40.09k against last year. FLEETWOOD, Nicola is a Secretary of the company. FLEETWOOD, David Charles is a Director of the company. Secretary FLEETWOOD, David Charles has been resigned. Director CASSIDY, Paul Montini has been resigned. The company operates in "Other business support service activities n.e.c.".


carla foods Key Finiance

LIABILITIES £35.42k
+144%
CASH £47.78k
+29%
TOTAL ASSETS £85.78k
+87%
All Financial Figures

Current Directors

Secretary
FLEETWOOD, Nicola
Appointed Date: 13 April 2007

Director
FLEETWOOD, David Charles
Appointed Date: 08 August 2006
59 years old

Resigned Directors

Secretary
FLEETWOOD, David Charles
Resigned: 13 April 2007
Appointed Date: 08 August 2006

Director
CASSIDY, Paul Montini
Resigned: 13 April 2007
Appointed Date: 08 August 2006
61 years old

Persons With Significant Control

Mr David Charles Fleetwood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Nicola Jane Fleetwood
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLA FOODS LIMITED Events

20 Sep 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Nov 2015
Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015
30 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 16 more events
21 Aug 2007
Return made up to 08/08/07; full list of members
09 May 2007
Secretary resigned
09 May 2007
Director resigned
09 May 2007
New secretary appointed
08 Aug 2006
Incorporation