CARYATID LIMITED
LONDON CALIBRE COMPUTER SYSTEMS LIMITED

Hellopages » Greater London » Haringey » N10 1BP

Company number 03152982
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address 20 KINGS AVENUE, MUSWELL HILL, LONDON, N10 1BP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 1 April 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of CARYATID LIMITED are www.caryatid.co.uk, and www.caryatid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Caryatid Limited is a Private Limited Company. The company registration number is 03152982. Caryatid Limited has been working since 30 January 1996. The present status of the company is Active. The registered address of Caryatid Limited is 20 Kings Avenue Muswell Hill London N10 1bp. The company`s financial liabilities are £16.02k. It is £-4.02k against last year. The cash in hand is £1.67k. It is £1.01k against last year. And the total assets are £5.66k, which is £4.99k against last year. LEES, Virginia is a Secretary of the company. LEES, Michael John is a Director of the company. Secretary BROOME, Simone Jane has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BROOME, Roger Martin has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Architectural activities".


caryatid Key Finiance

LIABILITIES £16.02k
-21%
CASH £1.67k
+152%
TOTAL ASSETS £5.66k
+753%
All Financial Figures

Current Directors

Secretary
LEES, Virginia
Appointed Date: 01 May 1997
Director
LEES, Michael John
Appointed Date: 01 May 1997
67 years old

Resigned Directors

Secretary
BROOME, Simone Jane
Resigned: 01 May 1997
Appointed Date: 30 January 1996
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 January 1996
Appointed Date: 30 January 1996
Director
BROOME, Roger Martin
Resigned: 01 May 1997
Appointed Date: 30 January 1996
71 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 January 1996
Appointed Date: 30 January 1996

Persons With Significant Control

Mr Michael John Lees
Notified on: 30 January 2017
67 years old
Nature of control: Has significant influence or control

CARYATID LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 1 April 2016
18 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 1 April 2015
19 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 52 more events
11 Feb 1996
New secretary appointed
11 Feb 1996
Director resigned
11 Feb 1996
New director appointed
11 Feb 1996
Registered office changed on 11/02/96 from: bridge house 181 queen victoria street london EC4V 4DD
30 Jan 1996
Incorporation

CARYATID LIMITED Charges

29 April 2005
Deed of charge
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 87 blakiston street fleetwood lancashire fixed charge over…

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