CARAMEL PROPERTY LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2SB

Company number 04628996
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of CARAMEL PROPERTY LIMITED are www.caramelproperty.co.uk, and www.caramel-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Caramel Property Limited is a Private Limited Company. The company registration number is 04628996. Caramel Property Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Caramel Property Limited is Alexandra House St Johns Street Salisbury Wiltshire Sp1 2sb. . FIDSEC LIMITED is a Secretary of the company. RUSSELL, Martyn Eric is a Director of the company. ADL ONE LIMITED is a Director of the company. ADL TWO LIMITED is a Director of the company. Nominee Secretary CORNHILL SERVICES LIMITED has been resigned. Director PDL LIMITED has been resigned. Nominee Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIDSEC LIMITED
Appointed Date: 06 January 2003
Director
RUSSELL, Martyn Eric
Appointed Date: 19 September 2008
61 years old
Director
ADL ONE LIMITED
Appointed Date: 01 September 2003
Director
ADL TWO LIMITED
Appointed Date: 06 January 2003

Resigned Directors

Nominee Secretary
CORNHILL SERVICES LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Director
PDL LIMITED
Resigned: 01 September 2003
Appointed Date: 06 January 2003
Nominee Director
CORNHILL DIRECTORS LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mr Darron Mark Antill
Notified on: 6 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

CARAMEL PROPERTY LIMITED Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
18 Feb 2016
Accounts for a dormant company made up to 31 January 2016
11 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
23 Feb 2015
Accounts for a dormant company made up to 31 January 2015
07 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
...
... and 38 more events
17 Jan 2003
Registered office changed on 17/01/03 from: 3RD floor 45-47 cornhill london EC3V 3PD
17 Jan 2003
Secretary resigned
17 Jan 2003
Director resigned
17 Jan 2003
Ad 06/01/03--------- £ si 1@1=1 £ ic 1/2
06 Jan 2003
Incorporation

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