Company number 03292341
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CARAVAGGIO DESIGN LIMITED are www.caravaggiodesign.co.uk, and www.caravaggio-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Caravaggio Design Limited is a Private Limited Company.
The company registration number is 03292341. Caravaggio Design Limited has been working since 16 December 1996.
The present status of the company is Active. The registered address of Caravaggio Design Limited is 64 New Cavendish Street London W1g 8tb. The cash in hand is £0k. It is £0k against last year. . HERSEY, Dimitra Marasli is a Secretary of the company. HERSEY, David 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 "Other service activities n.e.c.".
caravaggio design Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 January 1997
Appointed Date: 16 December 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 January 1997
Appointed Date: 16 December 1996
Persons With Significant Control
Mrs Demetra Hersey
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Kenneth Hersey
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARAVAGGIO DESIGN LIMITED Events
27 Mar 2017
Accounts for a dormant company made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
30 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 46 more events
24 Feb 1997
Secretary resigned
21 Feb 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
05 Feb 1997
Registered office changed on 05/02/97 from: classic house 174/180 old street london EC1V 9BP
04 Feb 1997
Company name changed orchidbrand LIMITED\certificate issued on 05/02/97
16 Dec 1996
Incorporation