CARUSO (UK) LIMITED
FELSTED

Hellopages » Essex » Uttlesford » CM6 3EF

Company number 04985501
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address MARANELLO, WATCH HOUSE GREEN, FELSTED, ESSEX, CM6 3EF
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 64929 - Other credit granting n.e.c., 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 21 . The most likely internet sites of CARUSO (UK) LIMITED are www.carusouk.co.uk, and www.caruso-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Caruso Uk Limited is a Private Limited Company. The company registration number is 04985501. Caruso Uk Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Caruso Uk Limited is Maranello Watch House Green Felsted Essex Cm6 3ef. . GRAVATT, Paul Andrew is a Secretary of the company. GRAVATT, Charlotte Olivia is a Director of the company. GRAVATT, Paul Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
GRAVATT, Paul Andrew
Appointed Date: 05 December 2003
Director
GRAVATT, Charlotte Olivia
Appointed Date: 05 December 2003
47 years old
Director
GRAVATT, Paul Andrew
Appointed Date: 05 December 2003
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Paul Gravatt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - 75% or more

CARUSO (UK) LIMITED Events

28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 21
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 21
...
... and 29 more events
22 Dec 2003
Secretary resigned
22 Dec 2003
Director resigned
22 Dec 2003
New secretary appointed;new director appointed
22 Dec 2003
New director appointed
05 Dec 2003
Incorporation

CARUSO (UK) LIMITED Charges

13 March 2006
Collateral agreement
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Citibank N.a for Itself and on Behalf of Citigroup Inc
Description: The rights to, benefits and proceeds of anything of any…

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