CARIPRO SERVICES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 05296943
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address HILTON CONSULTING, 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of CARIPRO SERVICES LIMITED are www.cariproservices.co.uk, and www.caripro-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Caripro Services Limited is a Private Limited Company. The company registration number is 05296943. Caripro Services Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Caripro Services Limited is Hilton Consulting 119 The Hub 300 Kensal Road London W10 5be. . CEFAI, Andrew is a Secretary of the company. CEFAI, Andrew is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CEFAI, Andrew has been resigned. Director DAS INTERNATIONAL LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CEFAI, Andrew
Appointed Date: 25 November 2004
Director
CEFAI, Andrew
Appointed Date: 25 August 2008
56 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004
Director
CEFAI, Andrew
Resigned: 25 November 2004
Appointed Date: 25 November 2004
56 years old
Director
DAS INTERNATIONAL LIMITED
Resigned: 31 July 2015
Appointed Date: 25 November 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004

Persons With Significant Control

Mr Adriano Cefai
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ms Clarissa Cefai
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Franco Falzon
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CARIPRO SERVICES LIMITED Events

17 Jan 2017
Confirmation statement made on 25 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Termination of appointment of Das International Limited as a director on 31 July 2015
...
... and 45 more events
04 Jan 2005
Registered office changed on 04/01/05 from: 117 buspace studios conlan street london W10 5AP
07 Dec 2004
Secretary resigned
07 Dec 2004
Director resigned
07 Dec 2004
Registered office changed on 07/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW
25 Nov 2004
Incorporation

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