Company number 02310510
Status Active
Incorporation Date 31 October 1988
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Secretary's details changed for Scott Heath Barlow on 5 January 2016. The most likely internet sites of CARABEAM LIMITED are www.carabeam.co.uk, and www.carabeam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carabeam Limited is a Private Limited Company.
The company registration number is 02310510. Carabeam Limited has been working since 31 October 1988.
The present status of the company is Active. The registered address of Carabeam Limited is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . BARLOW, Scott Heath is a Secretary of the company. BARLOW, Heath Robert is a Director of the company. Secretary BARLOW, Dorothy May has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Persons With Significant Control
Heath Robert Barlow
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
CARABEAM LIMITED Events
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Secretary's details changed for Scott Heath Barlow on 5 January 2016
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 59 more events
15 Dec 1988
Accounting reference date notified as 30/11
14 Dec 1988
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
12 Dec 1988
Registered office changed on 12/12/88 from: 4 bishops avenue northwood middlesex HA6 3DG
12 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed