Company number 07010436
Status Active
Incorporation Date 7 September 2009
Company Type Private Limited Company
Address BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
GBP 100
. The most likely internet sites of CARIS PARTNERS LIMITED are www.carispartners.co.uk, and www.caris-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bayford Rail Station is 5.9 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.6 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caris Partners Limited is a Private Limited Company.
The company registration number is 07010436. Caris Partners Limited has been working since 07 September 2009.
The present status of the company is Active. The registered address of Caris Partners Limited is Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire Al10 0sp. . PETERS, Michael Colin is a Director of the company. Secretary HINSON, Kenneth has been resigned. Director HUGHES, Johnathan Edward has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Colin Peters
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mrs Anne-Marie Peters
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
CARIS PARTNERS LIMITED Events
03 Oct 2016
Confirmation statement made on 25 August 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 7 more events
04 May 2011
Termination of appointment of Kenneth Hinson as a secretary
23 Dec 2010
Annual return made up to 7 September 2010 with full list of shareholders
22 Dec 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
22 Dec 2010
Termination of appointment of Johnathan Hughes as a director
07 Sep 2009
Incorporation