CARYL HARRIS ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 01009960
Status Active
Incorporation Date 4 May 1971
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARYL HARRIS ASSOCIATES LIMITED are www.carylharrisassociates.co.uk, and www.caryl-harris-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caryl Harris Associates Limited is a Private Limited Company. The company registration number is 01009960. Caryl Harris Associates Limited has been working since 04 May 1971. The present status of the company is Active. The registered address of Caryl Harris Associates Limited is Begbies 9 Bonhill Street London Ec2a 4dj. The company`s financial liabilities are £105k. It is £46.59k against last year. The cash in hand is £202.69k. It is £63.66k against last year. And the total assets are £286.54k, which is £104.79k against last year. BEGBIES PROFESSIONAL APPOINTMENTS LIMITED is a Secretary of the company. COLE, Barry Martin is a Director of the company. HARRIS, Caryl Brenda is a Director of the company. Secretary COLE, Peter George has been resigned. Secretary GALLICK, Walter has been resigned. Secretary PROFESSIONAL APPOINTMENTS LIMITED has been resigned. Director CLARKE, Jacqueline has been resigned. The company operates in "Artistic creation".


caryl harris associates Key Finiance

LIABILITIES £105k
+79%
CASH £202.69k
+45%
TOTAL ASSETS £286.54k
+57%
All Financial Figures

Current Directors

Secretary
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
Appointed Date: 08 September 2010

Director
COLE, Barry Martin
Appointed Date: 31 March 2003
80 years old

Director
HARRIS, Caryl Brenda

82 years old

Resigned Directors

Secretary
COLE, Peter George
Resigned: 31 March 2003
Appointed Date: 01 September 1993

Secretary
GALLICK, Walter
Resigned: 01 September 1993

Secretary
PROFESSIONAL APPOINTMENTS LIMITED
Resigned: 01 September 2010
Appointed Date: 31 March 2003

Director
CLARKE, Jacqueline
Resigned: 23 November 2001
Appointed Date: 26 March 1999
56 years old

Persons With Significant Control

Mrs Caryl Brenda Harris
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARYL HARRIS ASSOCIATES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 23 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10,816

21 Aug 2015
Secretary's details changed for Begbies Professional Appointments Limited on 15 November 2014
...
... and 97 more events
12 May 1987
Return made up to 06/05/87; full list of members

10 Mar 1987
Full accounts made up to 31 March 1986

06 Mar 1987
Registered office changed on 06/03/87 from: 174 baker st enfield middx EN1 3JS

31 Oct 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

13 Oct 1986
Return made up to 28/11/85; full list of members

CARYL HARRIS ASSOCIATES LIMITED Charges

3 June 1986
Debenture
Delivered: 7 June 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: (See doc M49). Fixed and floating charges over the…