Company number 09239369
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address 6 THE ROW, LITTLE FARINGDON, LECHLADE, GLOUCESTERSHIRE, ENGLAND, GL7 3QW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 4
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARUSO&CLARKE LTD are www.carusoclarke.co.uk, and www.caruso-clarke.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Caruso Clarke Ltd is a Private Limited Company.
The company registration number is 09239369. Caruso Clarke Ltd has been working since 29 September 2014.
The present status of the company is Active. The registered address of Caruso Clarke Ltd is 6 The Row Little Faringdon Lechlade Gloucestershire England Gl7 3qw. . CLARKE, Sarah is a Director of the company. Director CARUSO, Francesco has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
CARUSO, Francesco
Resigned: 28 October 2014
Appointed Date: 29 September 2014
43 years old
Persons With Significant Control
Miss Sarah Louise Clarke
Notified on: 28 September 2016
37 years old
Nature of control: Ownership of shares – 75% or more
CARUSO&CLARKE LTD Events
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
04 Mar 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
09 Feb 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Registered office address changed from C/O Martin J Kilford Unit 11 Templars Way Industrial Estate Marlborough Road Royal Wootton Bassett SN4 7SA to 6 the Row Little Faringdon Lechlade Gloucestershire GL7 3QW on 4 February 2016
14 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
06 Jan 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
28 Oct 2014
Termination of appointment of Francesco Caruso as a director on 28 October 2014
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
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Model articles adopted