CARAMEL BOX LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 08556993
Status Active
Incorporation Date 5 June 2013
Company Type Private Limited Company
Address 4TH FLOOR 86-90, PAUL STREET, LONDON, EC2A 4NE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Director's details changed for Mr Patrick Cosson on 17 June 2016. The most likely internet sites of CARAMEL BOX LIMITED are www.caramelbox.co.uk, and www.caramel-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caramel Box Limited is a Private Limited Company. The company registration number is 08556993. Caramel Box Limited has been working since 05 June 2013. The present status of the company is Active. The registered address of Caramel Box Limited is 4th Floor 86 90 Paul Street London Ec2a 4ne. . COSSON, Patrick is a Director of the company. Director ASANOMA, Yohko has been resigned. Director MIZUTANI, Taku has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
COSSON, Patrick
Appointed Date: 01 July 2015
49 years old

Resigned Directors

Director
ASANOMA, Yohko
Resigned: 01 July 2015
Appointed Date: 05 June 2013
46 years old
Director
MIZUTANI, Taku
Resigned: 01 July 2015
Appointed Date: 05 June 2013
52 years old

CARAMEL BOX LIMITED Events

30 Dec 2016
Micro company accounts made up to 30 June 2016
17 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
17 Jun 2016
Director's details changed for Mr Patrick Cosson on 17 June 2016
18 Dec 2015
Micro company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
...
... and 3 more events
05 Jan 2015
Micro company accounts made up to 30 June 2014
17 Sep 2014
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
06 Jun 2014
Registered office address changed from 79-81 Redchurch Street London E2 7DJ England on 6 June 2014
22 Nov 2013
Registered office address changed from 19 Shorts Gardens London WC2H 9AW England on 22 November 2013
05 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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