CARINI CONSULTING LIMITED
ISLEWORTH CARINI SPORTS LIMITED

Hellopages » Greater London » Hounslow » TW7 7AA

Company number 08645047
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address SOUTH STREET HOUSE, 51 SOUTH STREET, ISLEWORTH, ENGLAND, TW7 7AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28 ; Registered office address changed from Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ England to South Street House 51 South Street Isleworth TW7 7AA on 3 October 2016. The most likely internet sites of CARINI CONSULTING LIMITED are www.cariniconsulting.co.uk, and www.carini-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Carini Consulting Limited is a Private Limited Company. The company registration number is 08645047. Carini Consulting Limited has been working since 09 August 2013. The present status of the company is Active. The registered address of Carini Consulting Limited is South Street House 51 South Street Isleworth England Tw7 7aa. . HARLOW, Tamsin Elizabeth is a Director of the company. HARLOW, Tom is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HARLOW, Tamsin Elizabeth
Appointed Date: 01 October 2013
47 years old

Director
HARLOW, Tom
Appointed Date: 09 August 2013
46 years old

Persons With Significant Control

Mr Tom Harlow
Notified on: 3 August 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Tamsin Harlow
Notified on: 3 August 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARINI CONSULTING LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 August 2016
30 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28

03 Oct 2016
Registered office address changed from Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ England to South Street House 51 South Street Isleworth TW7 7AA on 3 October 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
04 May 2016
Registered office address changed from 6 Goodwins Court London WC2N 4LL to Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 4 May 2016
...
... and 5 more events
28 Mar 2015
Registered office address changed from 45 Rythe Court Portsmouth Road Thames Ditton Surrey KT7 0TE to 6 Goodwins Court London WC2N 4LL on 28 March 2015
27 Feb 2015
Total exemption small company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100

16 Jul 2014
Appointment of Mrs Tamsin Elizabeth Harlow as a director on 1 October 2013
09 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted