THE CARAVEL ANIMATION LIMITED
LONDON CARAVELE ANIMATION LIMITED

Hellopages » Greater London » Waltham Forest » E17 9LG

Company number 05022217
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 55 BEULAH ROAD, WALTHAMSTOW, LONDON, E17 9LG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of THE CARAVEL ANIMATION LIMITED are www.thecaravelanimation.co.uk, and www.the-caravel-animation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The Caravel Animation Limited is a Private Limited Company. The company registration number is 05022217. The Caravel Animation Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of The Caravel Animation Limited is 55 Beulah Road Walthamstow London E17 9lg. The company`s financial liabilities are £1.95k. It is £0.08k against last year. The cash in hand is £41.05k. It is £-27.52k against last year. And the total assets are £48.18k, which is £-24.62k against last year. ZUCCHELLI, Gabriele is a Secretary of the company. ZUCCHELLI, Gabriele is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WAXGOLD LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


the caravel animation Key Finiance

LIABILITIES £1.95k
+4%
CASH £41.05k
-41%
TOTAL ASSETS £48.18k
-34%
All Financial Figures

Current Directors

Secretary
ZUCCHELLI, Gabriele
Appointed Date: 10 November 2008
Director
ZUCCHELLI, Gabriele
Appointed Date: 21 January 2004
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004
Secretary
WAXGOLD LIMITED
Resigned: 18 June 2008
Appointed Date: 21 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Mr Gabriele Zucchelli
Notified on: 21 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

THE CARAVEL ANIMATION LIMITED Events

27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
20 Jul 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
...
... and 26 more events
24 Mar 2004
Director resigned
24 Mar 2004
New director appointed
24 Mar 2004
New secretary appointed
11 Mar 2004
Company name changed caravele animation LIMITED\certificate issued on 11/03/04
21 Jan 2004
Incorporation

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